"be" Newhall Management Company Limited

Company Registration Number: 07326397

Company registered in England and Wales

Approximate Location Map
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"be" Newhall Management Company Limited is a Private Company Limited by Guarantee first registered on 27 July 2010. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

VANTAGE POINT
23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN

There are 455 companies currently registered at this postcode, including this one.

All companies at HP2 7DN

Registration Data

Company Number

07326397

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TRINITY NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 5 January 2015

     

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • DEVONALD, Simon John Michael

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • ELLIS, Adrian Peter John

    Director

    Appointed on 27 July 2010

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Conveyancing Executive

    Month of birth: July 1959

    32
    Carlos Street
    Godalming
    Surrey
    GU7 1BP

  • LAUGHARNE, Richard James

    Director

    Appointed on 27 July 2010

    Resigned on 28 July 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1949

    2nd Floor, Connaught House
    Alexandra Terrace
    Guildford
    Surrey
    GU1 3DA
    United Kingdom

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 11 January 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5XVKMS9. Transaction: MzE2NjQ0MTA1MWFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM1RDU. Transaction: MzE1NDM5MDI1NmFkaXF6a2N4.

  3. 13 January 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YHTHVF. Transaction: MzEzOTY2MjAzNGFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 27 July 2015 no member list [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4COV9OX. Transaction: MzEyNzk5NzE4NGFkaXF6a2N4.

  5. 5 January 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3YFJD01. Transaction: MzExNDcwMzQ1OWFkaXF6a2N4.

  6. 5 January 2015 Appointment of Mr Simon John Michael Devonald as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X3YFH53N. Transaction: MzExNDY4MjY3NmFkaXF6a2N4.

  7. 5 January 2015 Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP04. Barcode: X3YFH61V. Transaction: MzExNDY4Mjg0NmFkaXF6a2N4.

  8. 4 August 2014 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Address. Type: AD01. Barcode: X3DJT9B7. Transaction: MzEwNDk0NzAyNGFkaXF6a2N4.

  9. 28 July 2014 Registered office address changed from 2Nd Floor, Connaught House Alexandra Terrace Guildford Surrey GU1 3DA to Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: X3D1M3F6. Transaction: MzEwNDUzODk0OGFkaXF6a2N4.

  10. 28 July 2014 Termination of appointment of Richard James Laugharne as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM01. Barcode: X3D1M33V. Transaction: MzEwNDUzODgzOWFkaXF6a2N4.

  11. 28 July 2014 Annual return made up to 27 July 2014 no member list [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1M1W9. Transaction: MzEwNDUzODUxOWFkaXF6a2N4.

  12. 19 March 2014 Termination of appointment of Adrian Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340WR80. Transaction: MzA5NjU0Mzc3MGFkaXF6a2N4.

  13. 25 February 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32FORWH. Transaction: MzA5NTE1MjQyNGFkaXF6a2N4.

  14. 22 August 2013 Annual return made up to 27 July 2013 no member list [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2FABJQZ. Transaction: MzA4MzcyMzAzN2FkaXF6a2N4.

  15. 23 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1FSA97C. Transaction: MzA2Mjg2NDg1N2FkaXF6a2N4.

  16. 2 August 2012 Annual return made up to 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: A1EAGHLE. Transaction: MzA2MTgyOTY1NmFkaXF6a2N4.

  17. 10 August 2011 Annual return made up to 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: AM7DCWG4. Transaction: MzA0MTg3OTU0NmFkaXF6a2N4.

  18. 10 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AM7DBWG3. Transaction: MzA0MTg3OTQ5OGFkaXF6a2N4.

  19. 25 January 2011 Director's details changed for Mr Adrian Peter John Ellis on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: AIROER0C. Transaction: MzAzMTAxNTQxMGFkaXF6a2N4.

  20. 27 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XORPKM07. Transaction: MzAyMDIwMzI1OGFkaXF6a2N4.

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