Newfield Care Ltd

Company Name	Newfield Care Ltd
Director	Peter Emerson Jones
Company Status	Active
Company Number	02090431
Category	Private Limited Company
Incorporation Date	16 January 1987(37 years, 3 months ago)
Previous Name	Flowlodge Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Mr Varun Maharaj
Status	Current
Appointed	03 August 2018(31 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr John Harrison
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(4 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 19 September 2006)
Role	Surveyor
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr John Arthur Hayfield
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(4 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 26 September 2006)
Role	Civil Engineer
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Brian William Newman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(4 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 26 September 2006)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Jack Smith
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(4 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 February 1998)
Role	Company Director
Correspondence Address	26 Downesway Alderley Edge Cheshire SK9 7XB

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	24 May 1991(4 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 October 1995)
Role	Company Director
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Secretary Name	Steven Ralph Hart
Nationality	British
Status	Resigned
Appointed	11 October 1995(8 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 26 September 2006)
Role	Secretary
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Alan Jeffrey White
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(11 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Ms Anne Catherine Weatherby
Nationality	British
Status	Resigned
Appointed	26 September 2006(19 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Contact

Website	lakeviewresthomes.co.uk
Telephone	01253 729941
Telephone region	Blackpool

Location

Registered Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Emerson Developments (Holdings) LTD 50.00% Ordinary
50 at £1	Newfield Construction LTD 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

7 June 1991	Delivered on: 25 June 1991 Satisfied on: 16 July 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 93 st andrews road south st annes on sea, lancashire t/n la 420347. Fully Satisfied
7 June 1991	Delivered on: 25 June 1991 Satisfied on: 16 July 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 97, st andrews road south st annes on sea, lancashire. T/n la 416569. Fully Satisfied
6 July 1987	Delivered on: 18 July 1987 Satisfied on: 16 July 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 99 st. Andrews road south, st. Annes on sea, lancashire. Fully Satisfied
16 October 1991	Delivered on: 22 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95 st. Andrews road soult st. Annes on sea, lancashire. Outstanding

Filing History

29 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 30 April 2019 (5 pages)
30 September 2019	Satisfaction of charge 10 in full (1 page)
30 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 30 April 2018 (5 pages)
9 August 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 3 August 2018 (1 page)
9 August 2018	Appointment of Mr Varun Maharaj as a secretary on 3 August 2018 (2 pages)
29 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
29 May 2018	Notification of Jones Homes (Lancashire) Limited as a person with significant control on 6 April 2016 (2 pages)
29 May 2018	Cessation of Jones Homes (Lancashire) Limited as a person with significant control on 6 April 2016 (1 page)
4 January 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
13 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
13 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
16 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
16 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
1 February 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
1 February 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
14 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
14 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
31 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
31 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
2 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
2 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
21 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
21 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
22 August 2011	Termination of appointment of Alan White as a director (2 pages)
22 August 2011	Termination of appointment of Alan White as a director (2 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
1 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
1 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
19 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
19 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
26 May 2009	Return made up to 24/05/09; full list of members (4 pages)
26 May 2009	Return made up to 24/05/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 30 April 2008 (10 pages)
3 November 2008	Full accounts made up to 30 April 2008 (10 pages)
27 May 2008	Return made up to 24/05/08; full list of members (4 pages)
27 May 2008	Return made up to 24/05/08; full list of members (4 pages)
19 November 2007	Full accounts made up to 30 April 2007 (10 pages)
19 November 2007	Full accounts made up to 30 April 2007 (10 pages)
5 June 2007	Return made up to 24/05/07; full list of members (3 pages)
5 June 2007	Return made up to 24/05/07; full list of members (3 pages)
4 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 5 fleet street st annes on sea lancashire FY8 2DQ (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 5 fleet street st annes on sea lancashire FY8 2DQ (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
5 September 2006	Full accounts made up to 30 April 2006 (10 pages)
5 September 2006	Full accounts made up to 30 April 2006 (10 pages)
26 May 2006	Return made up to 24/05/06; full list of members (4 pages)
26 May 2006	Return made up to 24/05/06; full list of members (4 pages)
3 October 2005	Full accounts made up to 30 April 2005 (9 pages)
3 October 2005	Full accounts made up to 30 April 2005 (9 pages)
16 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
28 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
18 August 2004	Full accounts made up to 30 April 2004 (9 pages)
18 August 2004	Full accounts made up to 30 April 2004 (9 pages)
3 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
2 March 2004	Secretary's particulars changed (1 page)
2 March 2004	Secretary's particulars changed (1 page)
27 February 2004	Secretary's particulars changed (1 page)
27 February 2004	Secretary's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
10 September 2003	Full accounts made up to 30 April 2003 (11 pages)
10 September 2003	Full accounts made up to 30 April 2003 (11 pages)
2 June 2003	Return made up to 24/05/03; full list of members (9 pages)
2 June 2003	Return made up to 24/05/03; full list of members (9 pages)
18 September 2002	Full accounts made up to 30 April 2002 (13 pages)
18 September 2002	Full accounts made up to 30 April 2002 (13 pages)
28 June 2002	Auditor's resignation (1 page)
28 June 2002	Auditor's resignation (1 page)
29 May 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 May 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 August 2001	Full accounts made up to 30 April 2001 (13 pages)
22 August 2001	Full accounts made up to 30 April 2001 (13 pages)
1 June 2001	Return made up to 24/05/01; full list of members (8 pages)
1 June 2001	Return made up to 24/05/01; full list of members (8 pages)
4 August 2000	Full accounts made up to 30 April 2000 (14 pages)
4 August 2000	Full accounts made up to 30 April 2000 (14 pages)
31 May 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 1999	Full accounts made up to 30 April 1999 (15 pages)
19 July 1999	Full accounts made up to 30 April 1999 (15 pages)
16 June 1999	Return made up to 24/05/99; no change of members (9 pages)
16 June 1999	Return made up to 24/05/99; no change of members (9 pages)
5 July 1998	Full accounts made up to 30 April 1998 (15 pages)
5 July 1998	Full accounts made up to 30 April 1998 (15 pages)
20 May 1998	Return made up to 24/05/98; no change of members (9 pages)
20 May 1998	Return made up to 24/05/98; no change of members (9 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (3 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (3 pages)
16 July 1997	Full accounts made up to 30 April 1997 (15 pages)
16 July 1997	Full accounts made up to 30 April 1997 (15 pages)
8 June 1997	Return made up to 24/05/97; full list of members (12 pages)
8 June 1997	Return made up to 24/05/97; full list of members (12 pages)
6 September 1996	Full accounts made up to 30 April 1996 (17 pages)
6 September 1996	Full accounts made up to 30 April 1996 (17 pages)
5 June 1996	Return made up to 24/05/96; no change of members 363(288) ‐ Secretary's particulars changed (12 pages)
5 June 1996	Return made up to 24/05/96; no change of members 363(288) ‐ Secretary's particulars changed (12 pages)
17 October 1995	New secretary appointed;director resigned (2 pages)
17 October 1995	New secretary appointed;director resigned (2 pages)
8 August 1995	Full accounts made up to 30 April 1995 (16 pages)
8 August 1995	Full accounts made up to 30 April 1995 (16 pages)
23 May 1995	Return made up to 24/05/95; no change of members (14 pages)
23 May 1995	Return made up to 24/05/95; no change of members (14 pages)
22 October 1991	Particulars of mortgage/charge (3 pages)
22 October 1991	Particulars of mortgage/charge (3 pages)
18 July 1987	Particulars of mortgage/charge (3 pages)
18 July 1987	Particulars of mortgage/charge (3 pages)

Newfield Care Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire