Newton House (Blackheath) Management Company Limited

Company Name	Newton House (Blackheath) Management Company Limited
Company Status	Active
Company Number	04546382
Category	Private Limited Company
Incorporation Date	26 September 2002(21 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Martin Ronald Burgoyne
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 September 2002(same day as company formation)
Role	Hypnotist
Country of Residence	England
Correspondence Address	Newton House Garden Granville Park London SE13 7EA

Director Name	Rebecca Jane Russell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 January 2004(1 year, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Solicitor
Country of Residence	Australia
Correspondence Address	18 Park Road Graceville Queensland 4075 Australia

Secretary Name	Susan Jeanette Burgoyne
Nationality	British
Status	Current
Appointed	12 September 2006(3 years, 11 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Correspondence Address	Garden Flat Newton House Granville Park London SE13 7EA

Director Name	Mr Edmund Bourne
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	14 January 2021(18 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	Flat 4 Newton House Granville Park London SE13 7EA

Director Name	Arif Basheer
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Senior Consultant
Correspondence Address	4 Newton House Granville Park London SE13 7EA

Secretary Name	Tahir Basheer
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Lawyer
Correspondence Address	Flat 4 Newton House Granville Park London SE13 7EA

Director Name	Peter Francis Davies
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 2004)
Role	Manager
Correspondence Address	3a Wah Sen Court 68 Conduit Road Hong Kong Foreign

Secretary Name	Rebecca Jane Russell
Nationality	British
Status	Resigned
Appointed	06 July 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2006)
Role	Company Director
Correspondence Address	3 Newton House Granville Park Lewisham London SE13 7EA

Director Name	Frances Edna Gudgin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2005(2 years, 12 months after company formation)
Appointment Duration	10 years, 11 months (resigned 24 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bay House Fountain Court Main Street Ufford Stamford PE9 3BJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	020 83180873
Telephone region	London

Location

Registered Address	Newton House Granville Park London SE13 7EA
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London

Shareholders

1 at £1	Kenneth Geremy Blacklock & Frances Edna Gudgin & Gavin David Messenger 33.33% Ordinary
1 at £1	Martin Ronald Burgoyne & Susan Jeanette Burgoyne 33.33% Ordinary
1 at £1	Martin S. Sinfield & Rebecca J. Russell 33.33% Ordinary

Financials

Year	2014
Net Worth	£619
Cash	£1,844
Current Liabilities	£1,325

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months, 2 weeks ago)
Next Return Due	10 October 2024 (5 months from now)

Filing History

22 January 2024	Micro company accounts made up to 31 December 2023 (5 pages)
5 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
9 May 2023	Micro company accounts made up to 31 December 2022 (5 pages)
30 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
16 February 2022	Micro company accounts made up to 31 December 2021 (5 pages)
4 October 2021	Confirmation statement made on 26 September 2021 with updates (4 pages)
4 March 2021	Micro company accounts made up to 31 December 2020 (4 pages)
14 January 2021	Appointment of Mr Edmund Bourne as a director on 14 January 2021 (2 pages)
5 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
10 March 2020	Micro company accounts made up to 31 December 2019 (4 pages)
2 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
6 March 2019	Micro company accounts made up to 31 December 2018 (4 pages)
5 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
10 April 2018	Micro company accounts made up to 31 December 2017 (4 pages)
6 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
4 April 2017	Micro company accounts made up to 31 December 2016 (4 pages)
4 April 2017	Micro company accounts made up to 31 December 2016 (4 pages)
8 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
8 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
1 October 2016	Termination of appointment of Frances Edna Gudgin as a director on 24 August 2016 (1 page)
1 October 2016	Termination of appointment of Frances Edna Gudgin as a director on 24 August 2016 (1 page)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 3 (7 pages)
10 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 3 (7 pages)
12 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 3 (7 pages)
6 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 3 (7 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 3 (7 pages)
11 October 2013	Director's details changed for Rebecca Jane Russell on 7 December 2012 (2 pages)
11 October 2013	Director's details changed for Rebecca Jane Russell on 7 December 2012 (2 pages)
11 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 3 (7 pages)
11 October 2013	Director's details changed for Rebecca Jane Russell on 7 December 2012 (2 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 October 2012	Director's details changed for Frances Edna Gudgin on 12 October 2012 (2 pages)
12 October 2012	Director's details changed for Rebecca Jane Russell on 12 October 2012 (2 pages)
12 October 2012	Director's details changed for Martin Ronald Burgoyne on 12 October 2012 (2 pages)
12 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
12 October 2012	Director's details changed for Martin Ronald Burgoyne on 12 October 2012 (2 pages)
12 October 2012	Director's details changed for Frances Edna Gudgin on 12 October 2012 (2 pages)
12 October 2012	Director's details changed for Rebecca Jane Russell on 12 October 2012 (2 pages)
12 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (15 pages)
9 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (15 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (14 pages)
29 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (14 pages)
23 June 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
23 June 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
16 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (13 pages)
18 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (13 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 October 2008	Return made up to 26/09/08; full list of members (5 pages)
21 October 2008	Return made up to 26/09/08; full list of members (5 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 October 2007	Return made up to 26/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2007	Return made up to 26/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 October 2006	Return made up to 26/09/06; full list of members (9 pages)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Return made up to 26/09/06; full list of members (9 pages)
26 October 2006	Secretary resigned (1 page)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	New secretary appointed (2 pages)
18 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
18 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
16 November 2005	Return made up to 26/09/05; full list of members (8 pages)
16 November 2005	Return made up to 26/09/05; full list of members (8 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	New secretary appointed (2 pages)
20 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
20 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Secretary resigned (1 page)
27 October 2004	Return made up to 26/09/04; full list of members (8 pages)
27 October 2004	Return made up to 26/09/04; full list of members (8 pages)
13 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
13 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
22 November 2003	New director appointed (1 page)
22 November 2003	Return made up to 26/09/03; full list of members (7 pages)
22 November 2003	Return made up to 26/09/03; full list of members (7 pages)
22 November 2003	New director appointed (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Secretary resigned;director resigned (1 page)
25 November 2002	Ad 26/09/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Registered office changed on 25/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	Secretary resigned;director resigned (1 page)
25 November 2002	Registered office changed on 25/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	Ad 26/09/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 November 2002	New director appointed (2 pages)
26 September 2002	Incorporation (14 pages)
26 September 2002	Incorporation (14 pages)

Newton House (Blackheath) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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