98 New Street Management Company Limited

Company Name	98 New Street Management Company Limited
Company Status	Active
Company Number	04498702
Category	Private Limited Company
Incorporation Date	30 July 2002(21 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul Winter
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 August 2005(3 years after company formation)
Appointment Duration	18 years, 8 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	98a New Street Brightlingsea Essex CO7 0DD

Secretary Name	Mr Paul Winter
Nationality	British
Status	Current
Appointed	10 August 2005(3 years after company formation)
Appointment Duration	18 years, 8 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	98a New Street Brightlingsea Essex CO7 0DD

Director Name	Mrs Teresa Elizabeth Thorogood
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(12 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Clivedon Close Shenfield Essex CM15 8JP

Director Name	Mr Eldon Sackey
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(17 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	98 New Street Brightlingsea Essex CO7 0DD

Director Name	Stephen Charles Catling
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Role	Caterer
Correspondence Address	38 Mill Street Brightlingsea Essex CO7 0EL

Secretary Name	Lisa Amerio
Nationality	British
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	38 Mill Street Brightlingsea Essex CO7 0EL

Director Name	Hamesh Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 19 February 2007)
Role	Self Employed
Correspondence Address	98 New Street Brightlingsea Essex CO7 0DD

Director Name	Gillian Jasper
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(3 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 October 2014)
Role	Headteacher
Correspondence Address	98b New Street Brightlingsea Essex CO7 0DD

Director Name	John Edward Jenkinson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(4 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 April 2013)
Role	Telecommunications
Country of Residence	United Kingdom
Correspondence Address	98 New Street Brightlingsea Colchester Essex CO7 0DD

Director Name	Elizabeth Mary Leigh
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(11 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	98 New Street Brightlingsea Essex CO7 0DD

Location

Registered Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead Trinity
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Eldon Sakey 33.33% Ordinary
2 at £1	Paul Winter 33.33% Ordinary
2 at £1	Teresa Elizabeth Thorogood & John Philip Thorogood 33.33% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£4,797
Current Liabilities	£5,098

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 31 July 2023 with updates (4 pages)
28 March 2023	Micro company accounts made up to 31 July 2022 (5 pages)
10 August 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
6 December 2021	Micro company accounts made up to 31 July 2021 (5 pages)
4 August 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
30 November 2020	Micro company accounts made up to 31 July 2020 (5 pages)
30 September 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
28 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
31 March 2020	Change of details for Mrs Teresa Elizabeth Thorogood as a person with significant control on 31 March 2020 (2 pages)
31 March 2020	Director's details changed for Mrs Teresa Elizabeth Thorogood on 31 March 2020 (2 pages)
12 February 2020	Appointment of Mr Eldon Sackey as a director on 12 February 2020 (2 pages)
15 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
28 September 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
25 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
21 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
2 September 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
2 September 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 October 2015	Appointment of Mrs Teresa Elizabeth Thorogood as a director on 31 October 2014 (2 pages)
19 October 2015	Appointment of Mrs Teresa Elizabeth Thorogood as a director on 31 October 2014 (2 pages)
19 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 6 (6 pages)
19 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 6 (6 pages)
12 August 2015	Termination of appointment of Gillian Jasper as a director on 31 October 2014 (1 page)
12 August 2015	Termination of appointment of Gillian Jasper as a director on 31 October 2014 (1 page)
10 November 2014	Termination of appointment of Gillian Jasper as a director on 31 October 2014 (2 pages)
10 November 2014	Termination of appointment of Gillian Jasper as a director on 31 October 2014 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 6 (6 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 6 (6 pages)
14 August 2014	Termination of appointment of Elizabeth Mary Leigh as a director on 22 March 2014 (2 pages)
14 August 2014	Termination of appointment of Elizabeth Mary Leigh as a director on 22 March 2014 (2 pages)
17 October 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
17 October 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
16 October 2013	Appointment of Elizabeth Mary Leigh as a director (3 pages)
16 October 2013	Appointment of Elizabeth Mary Leigh as a director (3 pages)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 6 (6 pages)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 6 (6 pages)
10 May 2013	Termination of appointment of John Jenkinson as a director (2 pages)
10 May 2013	Termination of appointment of John Jenkinson as a director (2 pages)
23 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
25 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
31 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 September 2009	Return made up to 30/07/09; full list of members (5 pages)
4 September 2009	Return made up to 30/07/09; full list of members (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 December 2008	Return made up to 30/07/08; full list of members (5 pages)
23 December 2008	Return made up to 30/07/08; full list of members (5 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 August 2007	Return made up to 30/07/07; full list of members (4 pages)
13 August 2007	Return made up to 30/07/07; full list of members (4 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
8 September 2006	Return made up to 30/07/06; full list of members (4 pages)
8 September 2006	Return made up to 30/07/06; full list of members (4 pages)
5 September 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	New secretary appointed;new director appointed (2 pages)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Registered office changed on 24/07/06 from: badgers leap panfield braintree essex CM7 5BE (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	Registered office changed on 24/07/06 from: badgers leap panfield braintree essex CM7 5BE (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New secretary appointed;new director appointed (2 pages)
24 July 2006	Secretary resigned (1 page)
5 August 2005	Return made up to 30/07/05; full list of members (3 pages)
5 August 2005	Return made up to 30/07/05; full list of members (3 pages)
31 May 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
31 May 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
1 September 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
27 May 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
25 September 2003	Return made up to 30/07/03; full list of members 363(287) ‐ Registered office changed on 25/09/03 (6 pages)
25 September 2003	Return made up to 30/07/03; full list of members 363(287) ‐ Registered office changed on 25/09/03 (6 pages)
30 July 2002	Incorporation (14 pages)
30 July 2002	Incorporation (14 pages)

98 New Street Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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