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RICHARD NEWMAN LIMITED

Learn more about RICHARD NEWMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST HAM HOUSE RINGWOOD ROAD, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6RD

RICHARD NEWMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00466242
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.25
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company RICHARD NEWMAN LIMITED is a Private Limited Company, registration number 00466242, established in United Kingdom on the 25. March 1949. The company is now active. The company has been in business for 67 years and 8 months. The company is based on WEST HAM HOUSE RINGWOOD ROAD, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6RD. Business of the company RICHARD NEWMAN LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "11/12/15 FULL LIST" from the 2015.12.31. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.11. We do not have any information about the company RICHARD NEWMAN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.03.19

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 7001
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.02.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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SAIL ADDRESS CHANGED FROM:, JACKSON HOUSE STATION ROAD, LONDON, E4 7BU, ENGLAND
Form type: AD02
Date: 2013.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SYLVIA NEWMAN / 11/12/2012
Form type: CH01
Date: 2013.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAROLD NEWMAN / 11/12/2012
Form type: CH01
Date: 2013.02.15
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REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, WEST HAM HOUSE THREE CROSS GARAGE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6RD
Form type: AD01
Date: 2013.02.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWMAN
Form type: TM01
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWMAN
Form type: TM01
Date: 2012.04.26
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY NEWMAN / 26/08/2011
Form type: CH01
Date: 2011.09.08
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.01.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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REGISTERED OFFICE CHANGED ON 14/01/2010 FROM, THREE CROSS GARAGE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6RD
Form type: AD01
Date: 2010.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SYLVIA NEWMAN / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAROLD NEWMAN / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN NEWMAN / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY NEWMAN / 13/01/2010
Form type: CH01
Date: 2010.01.13
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 11/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.16

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Company directors and board members:

RICHARD HAROLD NEWMAN (current)
Secretary, 1991.12.11
24 GLENGARRY WAY FRIARS CLIFF , CHRISTCHURCH
BH23 4EH, DORSET
RICHARD HAROLD NEWMAN (current)
Director, PROPERTY LANDLORD, 1991.12.11
24 GLENGARRY WAY FRIARS CLIFF , CHRISTCHURCH
BH23 4EH, DORSET
YVONNE SYLVIA NEWMAN (current)
Director, PROPERTY LANDLORD, 1991.12.11
24 GLENGARRY WAY FRIARS CLIFF , CHRISTCHURCH
BH23 4EH, DORSET
CHRISTOPHER ROY NEWMAN (resigned)
Director, 1996.12.14 - 2012.03.31
35 WATERS ROAD , SALISBURY
SP1 3NT
ENGLAND
STEPHEN JOHN NEWMAN (resigned)
Director, OFFICE MANAGER, 1991.12.11 - 2012.03.31
15 HILLMEADOW , VERWOOD
BH31 6HE, DORSET
Date 2013.03.31
Fixed Assets £ 409,907
Tangible Fixed Assets £ 250,000
Current Assets £ 98,952
Tangible Fixed Assets Depreciation £ 35,136
Debtors £ 5,075
Shareholder Funds £ 471,696
Profit Loss Account Reserve £ 324,350
Revaluation Reserve £ 140,345
Called Up Share Capital £ 7,001
Total Assets Less Current Liabilities £ 471,696
Net Current Assets Liabilities £ 61,789
Creditors Due Within One Year £ 37,163
Cash Bank In Hand £ 32,166
Stocks Inventory £ 61,711
Share Capital Allotted Called Up Paid £ 7,001
Number Shares Allotted £ 7,001
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 141,532
Tangible Fixed Assets Increase Decrease From Revaluations £ 508,468
Tangible Fixed Assets Disposals £ 30,777
Tangible Fixed Assets Cost Or Valuation £ 900,000
Tangible Fixed Assets Depreciation Charged In Period £ 5,624
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 28,745

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Information about the Private Limited Company RICHARD NEWMAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data