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NEWLANDS MANOR LIMITED

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

Company details

11 NEWLANDS MANOR NEWLANDS MANOR, EVERTON, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 0JH

NEWLANDS MANOR LIMITED on the map

Company type: Private Limited Company
Company number: 00524231
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.02
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company NEWLANDS MANOR LIMITED is a Private Limited Company, registration number 00524231, established in United Kingdom on the 2. October 1953. The company is now active. The company has been in business for 63 years and 2 months. The company is based on 11 NEWLANDS MANOR NEWLANDS MANOR, EVERTON, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 0JH. Business of the company NEWLANDS MANOR LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "12/04/16 FULL LIST" from the 2016.04.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.12. We do not have any information about the company NEWLANDS MANOR LIMITED being in liquidation. The company has 11 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 5. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 140
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DIRECTOR APPOINTED MRS KRYSTYNA MORDALSKA-TWEEDY
Form type: AP01
Date: 2016.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDA BROCKETT
Form type: TM01
Date: 2016.02.05
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SECRETARY APPOINTED MR DAVID ALLAN BRIN
Form type: AP03
Date: 2015.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2015 FROM, 13 NEWLANDS MANOR, EVERTON, LYMINGTON, HAMPSHIRE, SO41 0JH
Form type: AD01
Date: 2015.10.28
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APPOINTMENT TERMINATED, SECRETARY DAVID BROCKETT
Form type: TM02
Date: 2015.10.28
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.20
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DIRECTOR APPOINTED MR ROBERT GILBERT MACDONALD
Form type: AP01
Date: 2015.07.27
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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DIRECTOR APPOINTED MRS GITTA SMALL
Form type: AP01
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR JEAN MACDONALD
Form type: TM01
Date: 2015.01.12
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.11
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SECOND FILING WITH MUD 12/04/14 FOR FORM AR01
Form type: RP04
Date: 2014.05.29
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
Child documents:
Document type: ANNOTATION
Date: 2014.05.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 29/05/2014.
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TINKER / 01/09/2013
Form type: CH01
Date: 2014.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / JANET TINKER / 01/02/2014
Form type: CH01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND SMALL
Form type: TM01
Date: 2014.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEASMAN
Form type: TM01
Date: 2014.05.05
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.31
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HEASMAN / 12/04/2013
Form type: CH01
Date: 2013.05.03
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SECRETARY APPOINTED MR DAVID MALCOLM BROCKETT
Form type: AP03
Date: 2013.05.03
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.27
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HEASMAN / 26/01/2012
Form type: CH01
Date: 2012.02.14
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.15
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.17
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REGISTERED OFFICE CHANGED ON 18/06/2010 FROM, 14 NEWLANDS MANOR, EVERTON, LYMINGTON, HAMPSHIRE, SO41 0JH
Form type: AD01
Date: 2010.06.18
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APPOINTMENT TERMINATED, SECRETARY ADRIAN MEAD
Form type: TM02
Date: 2010.05.31
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TINKER / 12/04/2010
Form type: CH01
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET TINKER / 12/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HENRY SMALL / 12/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE ANN RHODEN / 12/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART MEAD / 12/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MACDONALD / 12/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT LINCOLN / 12/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET JOINT / 12/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HEASMAN / 12/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA MARY BROCKETT / 12/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM BROCKETT / 12/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIN / 12/04/2010
Form type: CH01
Date: 2010.04.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.17
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REGISTERED OFFICE CHANGED ON 17/10/06 FROM:, 13 NEWLANDS MANOR, EVERTON, LYMINGTON, HAMPSHIRE SO41 0JH
Form type: 287
Date: 2006.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24

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Company directors and board members:

DAVID ALLAN BRIN (current)
Secretary, 2015.10.28
11NEWLANDS MANOR NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HAMPSHIRE
ENGLAND
DAVID BRIN (current)
Director, COMPANY DIRECTOR, 1992.04.16
11 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HANTS
DAVID MALCOLM BROCKETT (current)
Director, HOTELIER, 1995.04.04
13 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HAMPSHIRE
SARAH MARGARET JOINT (current)
Director, NONE, 2000.03.04
12 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HAMPSHIRE
STEPHEN ROBERT LINCOLN (current)
Director, FILM DIRECTOR, 1992.04.16
6 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HAMPSHIRE
ROBERT GILBERT MACDONALD (current)
Director, SCHOOL TEACHER, 2015.07.15
88, THE HALL FOXES DALE , LONDON
SE3 9BG
ENGLAND
ADRIAN STUART MEAD (current)
Director, CONSULTANT, 2003.09.06
THE ROSE GARDEN 14 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HAMPSHIRE
KRYSTYNA MORDALSKA-TWEEDY (current)
Director, CIVIL ENGINEER, 2016.02.04
9 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HAMPSHIRE
ENGLAND
JOYCE ANN RHODEN (current)
Director, TEACHER, 2002.10.05
10 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HAMPSHIRE
GITTA SMALL (current)
Director, RETIRED MAGISTRATE, 2014.07.26
5, NEWLANDS MANOR NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HAMPSHIRE
ENGLAND
JANET TINKER (current)
Director, BANKER, 1995.05.14
1 TOR GARDENS KENSINGTON , LONDON
W8 7AB
MARK ANDREW TINKER (current)
Director, 1998.09.05
1 TOR GARDENS KENSINGTON , LONDON
W8 7AB
DAVID MALCOLM BROCKETT (resigned)
Secretary, 2013.01.26 - 2015.10.28
13 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HAMPSHIRE
FREDA MARY BROCKETT (resigned)
Secretary, DIETITIAN (RETIRED), 1996.09.01 - 2006.09.02
13 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HAMPSHIRE
ADRIAN STUART MEAD (resigned)
Secretary, RETIRED, 2006.09.02 - 2010.05.30
THE ROSE GARDEN 14 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HAMPSHIRE
JOYCE ANN RHODEN (resigned)
Secretary, 1992.04.16 - 1996.09.01
10 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HAMPSHIRE
MARYVONNE MARGARET ROSE ASH (resigned)
Director, SHOP MANAGERESS, 1992.04.16 - 1996.04.25
9 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HAMPSHIRE
FREDA MARY BROCKETT (resigned)
Director, DIETITIAN, 1992.12.04 - 2016.02.04
13 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HAMPSHIRE
ALLISTAIR WALTER GUY ELLIOTT (resigned)
Director, RETIRED DOCTOR, 1992.04.16 - 1991.05.10
43 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HANTS
MICHAEL JOHN ALEXANDER HALLIWELL (resigned)
Director, RESTAURATEUR, 2000.09.02 - 2004.10.27
7 NEWLANDS MANOR EVERTON , MILFORD ON SEA
SO41 0JH, HAMPSHIRE
OSWALD HALLIWELL (resigned)
Director, RETIRED, 1992.04.16 - 1998.12.11
7 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HAMPSHIRE
DAVID JOHN HEASMAN (resigned)
Director, INVESTMENT CONSULTANT, 1992.04.16 - 2014.01.10
5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE , LONDON
W1G 9DQ
PETER JENKINS (resigned)
Director, SALES EXECUTIVE, 1992.04.16 - 1994.07.15
2 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HAMPSHIRE
JEAN MACDONALD (resigned)
Director, ARCHITECT, 1992.04.16 - 2014.07.27
8 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HAMPSHIRE
DORIS IDA PARRY (resigned)
Director, HOUSEWIFE, 1992.04.16 - 2002.01.27
14 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HANTS
MIRIAM RUTH PHILLIPS (resigned)
Director, SECRETARY / PERSONAL ASSISTANT, 1996.04.19 - 2007.03.28
1 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HAMPSHIRE
GERALD GEOFFREY RHODEN (resigned)
Director, HORTICULTURIST, 1992.04.16 - 2002.05.07
10 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HAMPSHIRE
RAYMOND HENRY SMALL (resigned)
Director, RETIRED, 2001.12.01 - 2014.04.15
- 5 NEWLANDS MANOR, EVERTON , LYMINGTRON
SO41 0JH, HAMPSHIRE
PETER JAMES STEGGELL (resigned)
Director, CONTRACT MANAGER, 1992.04.16 - 1995.12.02
5 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HAMPSHIRE
BENJAMIN RYDER THREAPLETON (resigned)
Director, RETIRED, 1992.04.16 - 1994.06.03
1 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HAMPSHIRE
DOUGLAS GEORGE VAUGHAN (resigned)
Director, PLANT HIRE CONTRACTOR, 1992.04.16 - 1995.05.14
3 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HAMPSHIRE
MURIEL WILLIAMS (resigned)
Director, HOUSEWIFE, 1992.04.16 - 1997.10.23
12 NEWLANDS MANOR EVERTON , LYMINGTON
SO41 0JH, HAMPSHIRE

Companies near to NEWLANDS MANOR ltd.

Information about the Private Limited Company NEWLANDS MANOR 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: 2016.05.14. Reload the data