NEWTON CLOSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
NEWTON CLOSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02685305

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/02/1992 (32 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/02/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ESTATE OFFICE NEWTON CLOSE, WIGAN
LANCASHIRE
WN1 2LH

TRADING ADDRESSES

Eldon House
24 Bridgeman Terrace
Wigan
Lancashire
WN1 1TD

Estate Office Newton Close
Wigan
Lancashire
WN1 2LH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£41.8k

24.12%

TOTAL LIABILITIES

£962

14.39%

NET ASSETS

£41.8k

24.12%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

28

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: Carl Edward Livesey (914274105) has left the board
Date: 24/07/2024	Event: New Board Member Kevin Picton (932532615) Appointed
Date: 03/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEWTON CLOSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEWTON CLOSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£41.8k

24.12%

TOTAL LIABILITIES

£962

14.39%

NET ASSETS

£41.8k

24.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

28

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TERRY STEVENS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V & M INVESTMENTS WIGAN LIMITED	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL BRACEGIRDLE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FAIRHURST TRUSTEES LIMITED	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT CROMPTON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE BUTLER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CADMAN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM AINSCOUGH	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL PORTER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL CHRISTOPHER SIMPSON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN PICTON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CARNEY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE TOAL	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WOOD	Owned: 6.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WAYNE NAYLOR	Owned: 6.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
K.L. MOSS & A. MOSS	Owned: 6.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CARL LIVESEY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA WARD	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE MILLAR	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC MCCANN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID STONE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERNADETTE SCHOLTZE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE MCMANUS & ALAN BATT	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH JAMES HUMPHREYS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS THERESE PHILLIPS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA GREEN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP LEONARD HARDY & ROSS KRISTIAN HARDY & SUSAN MARY HARDY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK PRIESTLEY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wayne Naylor 07/10/2020 - Present (4 years and 2 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Brenda Ward 01/05/2022 - Present (2 years and 7 months) Born in Jun 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Hardy 08/03/2024 - Present (9 months) Born in May 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Bracegirdle 13/03/2024 - Present (9 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin Picton 22/07/2024 - Present (5 months) Born in Jan 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/11/2024	Event: Carl Edward Livesey (914274105) has left the board
Date: 24/07/2024	Event: New Board Member Kevin Picton (932532615) Appointed
Date: 03/05/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Board Member Neil Bracegirdle (932047453) Appointed
Date: 12/03/2024	Event: Mark Millar (930583609) has left the board
Date: 12/03/2024	Event: New Board Member Susan Hardy (932029382) Appointed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 25/06/2023	Event: New Accounts filed
Date: 26/02/2023	Event: New Confirmation Statement filed
Date: 23/02/2023	Event: New Board Member Mark Millar (930583609) Appointed
Date: 23/08/2022	Event: New Accounts filed
Date: 30/06/2022	Event: Jon Collinson (928165933) has left the board
Date: 06/05/2022	Event: New Board Member Brenda Ward (929533051) Appointed
Date: 11/02/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: New Accounts filed
Date: 08/04/2021	Event: New Board Member Jon Collinson (928165933) Appointed
Date: 08/04/2021	Event: New Board Member Jon Collinson (928165933) Appointed
Date: 10/03/2021	Event: New Accounts filed
Date: 12/02/2021	Event: Change in Reg. Office
Date: 11/02/2021	Event: New Board Member Carl Edward Livesey (914274105) Appointed
Date: 11/02/2021	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Board Member Wayne Naylor (903270904) Appointed
Date: 23/04/2020	Event: Michael Simpson (908640048) has left the board
Date: 10/03/2020	Event: Kathleen Billington (905427458) has left the board
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: New Accounts filed
Date: 12/02/2019	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: New Accounts filed
Date: 25/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 25/05/2018	Event: SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board
Date: 12/02/2018	Event: New Confirmation Statement filed
Date: 12/12/2017	Event: New Accounts filed
Date: 16/05/2017	Event: Change in Reg. Office
Date: 23/02/2017	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (922413524) has left the board
Date: 23/02/2017	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed
Date: 13/02/2017	Event: New Confirmation Statement filed
Date: 09/02/2017	Event: Change in Reg. Office
Date: 09/02/2017	Event: Chris Neill (917178996) has left the board
Date: 09/02/2017	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (922413524) Appointed
Date: 13/01/2017	Event: New Accounts filed
Date: 23/02/2016	Event: New Confirmation Statement filed
Date: 23/02/2016	Event: New Confirmation Statement filed
Date: 28/12/2015	Event: New Accounts filed
Date: 15/05/2015	Event: New Board Member Val Toal (919762665) Appointed
Date: 15/05/2015	Event: New Board Member Barbara Green (919762705) Appointed
Date: 13/03/2015	Event: New Confirmation Statement filed
Date: 06/03/2015	Event: Dorothy Regent (903366036) has left the board
Date: 03/01/2015	Event: New Accounts filed
Date: 15/03/2014	Event: New Accounts filed
Date: 01/03/2014	Event: New Confirmation Statement filed

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NEWTON CLOSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£41.8k

£962

£41.8k

People Overview

5

28

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£41.8k

£962

£41.8k

Accounts

People Overview

5

28

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™