98 New Street Management Company Limited

Company Registration Number: 04498702

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
98 New Street Management Company Limited is a Private Company Limited by Shares first registered on 30 July 2002. Its current registered address is in Halstead, Essex.

Registered Address

THE MALTINGS
ROSEMARY LANE
HALSTEAD
ESSEX
CO9 1HZ

There are 181 companies currently registered at this postcode, including this one.

All companies at CO9 1HZ

Registration Data

Company Number

04498702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,850£5,104£3,114£12,138£11,099£10,586£3,775
of which Cash £6,850£4,797£2,740£11,538£8,699£8,186£3,775
Total Assets £6,850£5,104£3,114£12,138£11,099£10,586£3,775
Current Liabilities £6,844£5,098£3,108£12,132£11,093£10,580£3,769
Net Current Assets £6£6£6£6£6£6£6
Total Net Worth £6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • WINTER, Paul

    Secretary

    Appointed on 10 August 2005

     

    Nationality: British

    Occupation: Insurance Broker

    98a New Street
    Brightlingsea
    Essex
    CO7 0DD

  • THOROGOOD, Teresa Elizabeth

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    The Old Forge
    Dunmow Road
    Fyfield
    Essex
    CM5 0NN
    England

  • WINTER, Paul

    Director

    Appointed on 10 August 2005

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1968

    98a New Street
    Brightlingsea
    Essex
    CO7 0DD

  • AMERIO, Lisa

    Secretary

    Appointed on 30 July 2002

    Resigned on 10 August 2005

    38 Mill Street
    Brightlingsea
    Essex
    CO7 0EL

  • CATLING, Stephen Charles

    Director

    Appointed on 30 July 2002

    Resigned on 10 August 2005

    Nationality: British

    Occupation: Caterer

    Month of birth: November 1951

    38 Mill Street
    Brightlingsea
    Essex
    CO7 0EL

  • JASPER, Gillian

    Director

    Appointed on 10 August 2005

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Head Teacher

    Month of birth: April 1960

    98b New Street
    Brightlingsea
    Essex
    CO7 0DD

  • JENKINSON, John Edward

    Director

    Appointed on 19 February 2007

    Resigned on 18 April 2013

    Nationality: British

    Occupation: Telecommunications

    Month of birth: October 1977

    98 New Street
    Brightlingsea
    Colchester
    Essex
    CO7 0DD

  • LEIGH, Elizabeth Mary

    Director

    Appointed on 10 October 2013

    Resigned on 22 March 2014

    Nationality: British

    Occupation: None

    Month of birth: January 1982

    98
    New Street
    Brightlingsea
    Essex
    CO7 0DD
    England

  • PATEL, Hamesh

    Director

    Appointed on 10 August 2005

    Resigned on 19 February 2007

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1973

    98 New Street
    Brightlingsea
    Essex
    CO7 0DD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN4RJD. Transaction: MzE1NjQ5NzA2M2FkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RU0XD. Transaction: MzE0NzMyODExMmFkaXF6a2N4.

  3. 19 October 2015 Appointment of Mrs Teresa Elizabeth Thorogood as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X4IC1E2I. Transaction: MzEzMzI4NDc4OGFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2BL1I. Transaction: MzEyOTE3MTIxM2FkaXF6a2N4.

  5. 12 August 2015 Termination of appointment of Gillian Jasper as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X4DMQT4O. Transaction: MzEyODg1MjUyOWFkaXF6a2N4.

  6. 10 November 2014 Termination of appointment of Gillian Jasper as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: A3JOABCR. Transaction: MzExMDkxMzU4NGFkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3GXNDL7. Transaction: MzEwNzk0MDE4NmFkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP85BE. Transaction: MzEwNTg5MjU0NWFkaXF6a2N4.

  9. 14 August 2014 Termination of appointment of Elizabeth Mary Leigh as a director on 22 March 2014 [View PDF]

    Action Date: 22 March 2014. Category: Officers. Type: TM01. Barcode: A3DMFGXC. Transaction: MzEwNTM1ODI3MWFkaXF6a2N4.

  10. 17 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2J63KS0. Transaction: MzA4NzE2MzcxN2FkaXF6a2N4.

  11. 16 October 2013 Appointment of Elizabeth Mary Leigh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J06Y4X. Transaction: MzA4NzA1MjMzMGFkaXF6a2N4.

  12. 14 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN2K9L. Transaction: MzA4MzIxMTI3M2FkaXF6a2N4.

  13. 10 May 2013 Termination of appointment of John Jenkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27IZ6CX. Transaction: MzA3Nzc4MDEyOGFkaXF6a2N4.

  14. 23 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1K6OZE2. Transaction: MzA2NjMwOTg2N2FkaXF6a2N4.

  15. 23 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW4U14. Transaction: MzA2Mjg4NjgyNmFkaXF6a2N4.

  16. 25 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X4S7UYOG. Transaction: MzA0NjA0NzI2M2FkaXF6a2N4.

  17. 31 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XLWRAX4G. Transaction: MzA0Mjk0MDE1NGFkaXF6a2N4.

  18. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFMUVTM2. Transaction: MzAzNjEwODg0NGFkaXF6a2N4.

  19. 26 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X25W8MVP. Transaction: MzAyMjE0MDExMmFkaXF6a2N4.

  20. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOU02JKK. Transaction: MzAxNDU3NDQwMmFkaXF6a2N4.

  21. 4 September 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91YFCZV. Transaction: MjA0MDY2MTkyN2FkaXF6a2N4.

  22. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AHCLKA6O. Transaction: MjAzMzg2Mzk0N2FkaXF6a2N4.

  23. 23 December 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELID5WS. Transaction: MjAyMTE5MDk1N2FkaXF6a2N4.

  24. 21 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9I99ZWE. Transaction: MjAwNTg0NTU4OWFkaXF6a2N4.

  25. 13 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI4MDQ2NWFkaXF6a2N4.

  26. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk4NzE5MWFkaXF6a2N4.

  27. 3 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM4MDQ2M2FkaXF6a2N4.

  28. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcxMDcwMWFkaXF6a2N4.

  29. 8 September 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ2NzM4NmFkaXF6a2N4.

  30. 5 September 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI2NzE5OWFkaXF6a2N4.

  31. 24 July 2006 Registered office changed on 24/07/06 from: badgers leap panfield braintree essex CM7 5BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzc3ODk0OGFkaXF6a2N4.

  32. 24 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg5NDgwOWFkaXF6a2N4.

  33. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA5MTg4MmFkaXF6a2N4.

  34. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQyMTYyMGFkaXF6a2N4.

  35. 24 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUzNzA2MGFkaXF6a2N4.

  36. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg4NzE1OWFkaXF6a2N4.

  37. 5 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjE5NjE1MWFkaXF6a2N4.

  38. 31 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNTU0NjM0NGFkaXF6a2N4.

  39. 1 September 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU5NTU1MGFkaXF6a2N4.

  40. 27 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAwOTU3NTI0NGFkaXF6a2N4.

  41. 25 September 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA2MzA4MGFkaXF6a2N4.

  42. 30 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzI3NzUwNmFkaXF6a2N4.

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