Newfield Management Limited

Company Name	Newfield Management Limited
Director	Christopher Brian Kelly
Company Status	Active
Company Number	03874161
Category	Private Limited Company
Incorporation Date	9 November 1999(24 years, 5 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Christopher Brian Kelly
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 November 1999(2 days after company formation)
Appointment Duration	24 years, 5 months
Role	Restaurant Consultant
Country of Residence	England
Correspondence Address	Scotlands Lodge Warren Row Reading Berkshire RG10 8QP

Director Name	Danny Mehta
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Accountant
Correspondence Address	Prides Crossing The Mount Chobham Surrey GU24 8AW

Secretary Name	Taraq Ali
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED

Secretary Name	Michael Manly Whedbee
Nationality	British
Status	Resigned
Appointed	11 November 1999(2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 24 August 2002)
Role	Chef/Manager
Correspondence Address	25 Rosaline Road London SW6 7QS

Secretary Name	Anthony John William Heath
Nationality	British
Status	Resigned
Appointed	24 August 2002(2 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 29 March 2017)
Role	Company Director
Correspondence Address	20 Spring Road St. Osyth Essex CO16 8RP

Contact

Website	myplace.com

Location

Registered Address	47 Butt Road Colchester Essex CO3 3BZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Mr Christopher Kelly 100.00% Ordinary

Financials

Year	2014
Net Worth	-£783
Current Liabilities	£320,786

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

2 May 2008	Delivered on: 3 May 2008 Persons entitled: Norwich and Peterborough Building Society Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee. Particulars: Rents receivable under the leases see image for full details. Outstanding
2 May 2008	Delivered on: 3 May 2008 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 105 streatham hill london. Outstanding
21 January 2003	Delivered on: 31 January 2003 Satisfied on: 31 May 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
30 April 2020	Satisfaction of charge 3 in full (4 pages)
30 April 2020	Satisfaction of charge 2 in full (4 pages)
15 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
6 February 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
25 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
26 April 2017	Termination of appointment of Anthony John William Heath as a secretary on 29 March 2017 (1 page)
26 April 2017	Termination of appointment of Anthony John William Heath as a secretary on 29 March 2017 (1 page)
29 March 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 March 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
19 August 2015	Statement of capital following an allotment of shares on 21 July 2015 GBP 100 (3 pages)
19 August 2015	Statement of capital following an allotment of shares on 21 July 2015 GBP 100 (3 pages)
13 August 2015	Director's details changed for Christopher Brian Kelly on 29 July 2015 (2 pages)
13 August 2015	Director's details changed for Christopher Brian Kelly on 29 July 2015 (2 pages)
6 May 2015	Registered office address changed from C/O C/O 7 Roundridge Road Capel St. Mary Ipswich IP9 2UG to 47 Butt Road Colchester Essex CO3 3BZ on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from C/O C/O 7 Roundridge Road Capel St. Mary Ipswich IP9 2UG to 47 Butt Road Colchester Essex CO3 3BZ on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from C/O C/O 7 Roundridge Road Capel St. Mary Ipswich IP9 2UG to 47 Butt Road Colchester Essex CO3 3BZ on 6 May 2015 (1 page)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (4 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (4 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 September 2013	Registered office address changed from 6 Hillside Crescent Holland-on-Sea Clacton-on-Sea Essex CO15 6PB United Kingdom on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 6 Hillside Crescent Holland-on-Sea Clacton-on-Sea Essex CO15 6PB United Kingdom on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 6 Hillside Crescent Holland-on-Sea Clacton-on-Sea Essex CO15 6PB United Kingdom on 6 September 2013 (1 page)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
7 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
12 November 2011	Registered office address changed from 20 Spring Road St. Osyth Clacton on Sea Essex CO16 8RP on 12 November 2011 (1 page)
12 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
12 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
12 November 2011	Registered office address changed from 20 Spring Road St. Osyth Clacton on Sea Essex CO16 8RP on 12 November 2011 (1 page)
12 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
6 October 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
6 October 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
21 November 2009	Director's details changed for Christopher Brian Kelly on 20 November 2009 (2 pages)
21 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
21 November 2009	Director's details changed for Christopher Brian Kelly on 20 November 2009 (2 pages)
21 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
14 September 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
14 September 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
5 January 2009	Total exemption full accounts made up to 30 November 2007 (5 pages)
5 January 2009	Total exemption full accounts made up to 30 November 2007 (5 pages)
4 December 2008	Return made up to 09/11/08; full list of members (3 pages)
4 December 2008	Return made up to 09/11/08; full list of members (3 pages)
17 May 2008	Company name changed my place LIMITED\certificate issued on 19/05/08 (2 pages)
17 May 2008	Company name changed my place LIMITED\certificate issued on 19/05/08 (2 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 January 2008	Return made up to 09/11/07; full list of members (2 pages)
7 January 2008	Return made up to 09/11/07; full list of members (2 pages)
24 September 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
24 September 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
12 January 2007	Return made up to 09/11/06; full list of members (6 pages)
12 January 2007	Return made up to 09/11/06; full list of members (6 pages)
23 October 2006	Amended accounts made up to 30 November 2005 (5 pages)
23 October 2006	Amended accounts made up to 30 November 2005 (5 pages)
26 September 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
26 September 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
29 December 2005	Return made up to 09/11/05; full list of members (6 pages)
29 December 2005	Return made up to 09/11/05; full list of members (6 pages)
26 September 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
26 September 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
13 December 2004	Return made up to 09/11/04; full list of members (6 pages)
13 December 2004	Return made up to 09/11/04; full list of members (6 pages)
28 September 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
28 September 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
17 December 2003	Return made up to 09/11/03; full list of members (6 pages)
17 December 2003	Return made up to 09/11/03; full list of members (6 pages)
22 September 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
22 September 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
31 January 2003	Particulars of mortgage/charge (3 pages)
31 January 2003	Particulars of mortgage/charge (3 pages)
8 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2002	Total exemption full accounts made up to 30 November 2001 (5 pages)
8 November 2002	Total exemption full accounts made up to 30 November 2001 (5 pages)
3 October 2002	Company name changed restaurant solutions LIMITED\certificate issued on 03/10/02 (2 pages)
3 October 2002	Company name changed restaurant solutions LIMITED\certificate issued on 03/10/02 (2 pages)
6 September 2002	Registered office changed on 06/09/02 from: ascentia house lyndhurst road ascot berkshire SL5 9ED (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Registered office changed on 06/09/02 from: ascentia house lyndhurst road ascot berkshire SL5 9ED (1 page)
6 September 2002	New secretary appointed (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (1 page)
15 November 2001	Return made up to 09/11/01; full list of members (6 pages)
15 November 2001	Return made up to 09/11/01; full list of members (6 pages)
2 October 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
2 October 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
14 November 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 2000	Company name changed restaurants solutions LIMITED\certificate issued on 14/03/00 (3 pages)
13 March 2000	Company name changed restaurants solutions LIMITED\certificate issued on 14/03/00 (3 pages)
8 December 1999	Secretary resigned (2 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Secretary resigned (2 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
15 November 1999	Company name changed 5 off the shelf LIMITED\certificate issued on 16/11/99 (2 pages)
15 November 1999	Company name changed 5 off the shelf LIMITED\certificate issued on 16/11/99 (2 pages)
9 November 1999	Incorporation (15 pages)
9 November 1999	Incorporation (15 pages)

Newfield Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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