NEWHALL NOMINEES LIMITED -


Company Profile Company Filings

Overview

NEWHALL NOMINEES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
NEWHALL NOMINEES LIMITED was incorporated 41 years ago on 17/08/1982 and has the registered number: 01658880. The accounts status is DORMANT.

NEWHALL NOMINEES LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

115 COLMORE ROW
B3 3AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2021 10/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EVERSECRETARY LIMITED Corporate Secretary 2004-02-20 CURRENT
RICHARD MAYOR Aug 1977 British Director 2018-04-26 CURRENT
EVERDIRECTOR LIMITED Corporate Director 2004-02-20 UNTIL 2006-07-10 RESIGNED
COLIN PIERS WOLF Jan 1943 Director RESIGNED
NIGEL GEOFFREY WATKINS Dec 1945 British Director RESIGNED
MR MICHAEL RICHARD SEABROOK Mar 1952 British Director RESIGNED
JOHN HAYES SARGINSON Aug 1950 British Director 2006-07-10 UNTIL 2011-04-21 RESIGNED
ANGELA CAROL ROBERTSON Dec 1963 British Director 2011-04-21 UNTIL 2014-11-20 RESIGNED
ANDREW MERFYN REES Jul 1954 British Director RESIGNED
MILTON NICHOLAS PSYLLIDES Oct 1953 British Director RESIGNED
MR PETER JAMES MCHUGH Jul 1958 British Director 1996-01-25 UNTIL 2004-02-20 RESIGNED
PETER ROGER FRANK MANFORD Aug 1954 Director RESIGNED
MS. SUSAN LEWIS Oct 1957 British Director 2006-07-10 UNTIL 2018-04-26 RESIGNED
MARGARET ELIZABETH MAXWELL HEPPEL Mar 1957 British Director 2006-07-10 UNTIL 2018-04-26 RESIGNED
COLIN PIERS WOLF Jan 1943 Secretary RESIGNED
MR PETER JAMES MCHUGH Jul 1958 British Secretary 1996-01-25 UNTIL 2004-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eversheds Sutherland (International) Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANSOMES LIMITED IPSWICH Active FULL 70100 - Activities of head offices
WARWICKSHIRE CRICKET GROUND LIMITED(THE) EDGBASTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
RANSOMES PARK LIMITED WOODBRIDGE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RANSOMES PENSIONS TRUSTEE COMPANY LIMITED IPSWICH Active DORMANT 65300 - Pension funding
RANSOMES JACOBSEN LIMITED IPSWICH Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
LINGFIELD SECURITIES PLC OLDBURY Dissolved... GROUP 68100 - Buying and selling of own real estate
FRAMLINGHAM COURT LIMITED VALLEY ROAD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHARTERLAND LIMITED ROUNDS GREEN ROAD Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED SALFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FOURTH ROMAN PROPERTY TRUST LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RANSOMES PROPERTY DEVELOPMENTS LIMITED IPSWICH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
DINGLEY INVESTMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
THE HAVENS MANAGEMENT LIMITED WOODBRIDGE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIRMINGHAM EARLY MUSIC FESTIVAL BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
LINGFIELD DEVELOPMENTS LIMITED OLDBURY ENGLAND Active DORMANT 99999 - Dormant Company
IDN TELECOM LIMITED GUILDFORD Dissolved... DORMANT 99999 - Dormant Company
WYCHWOOD PARK (MANAGEMENT) LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LINGFIELD (OXON) LIMITED OLDBURY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED BIRMINGHAM ENGLAND Active SMALL 71121 - Engineering design activities for industrial process and production

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEWHALL NOMINEES LIMITED 2022-01-28 30-04-2021 £2 equity
Dormant Company Accounts - NEWHALL NOMINEES LIMITED 2021-03-31 30-04-2020 £2 equity
Dormant Company Accounts - NEWHALL NOMINEES LIMITED 2020-01-30 30-04-2019 £2 equity
Dormant Company Accounts - NEWHALL NOMINEES LIMITED 2019-01-24 30-04-2018 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGE TRUSTEES LIMITED WEST MIDLANDS Active SMALL 82990 - Other business support service activities n.e.c.
HARLEY-DAVIDSON FINANCIAL SERVICES EUROPE LIMITED BIRMINGHAM ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified