Newfield Investments Limited

Company Name	Newfield Investments Limited
Director	Peter Emerson Jones
Company Status	Active
Company Number	02730113
Category	Private Limited Company
Incorporation Date	10 July 1992(31 years, 9 months ago)

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	10 July 1992(same day as company formation)
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(26 years, 1 month 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 Brian William Newman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(same day as company formation)
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	10 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	26 Downesway Alderley Edge Cheshire SK9 7XB

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	10 July 1992(same day as company formation)
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(3 years, 3 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(5 years, 7 months 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(14 years, 2 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

Director Name	Mr John Arthur Hayfield
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2008)
Role	Company Director
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	27 September 2006(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	10 July 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	10 July 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	newfieldjoneshomes.co.uk

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

100 at £1	Newfield Construction LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

20 February 1996	Delivered on: 23 February 1996 Satisfied on: 20 February 2008 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: Newfield house vicarage lane blackpool lancashire t/n-LA547390. Fully Satisfied
29 October 1992	Delivered on: 30 October 1992 Satisfied on: 15 July 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings on the north westside of links gate st annes lancashire t/no la 665103 by way of a fixed charge over all the. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
4 September 1992	Delivered on: 10 September 1992 Satisfied on: 3 February 1994 Persons entitled: The Royal Bank of Scotland PLC. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property knwon as nortech house situate on the south east side of burton road, and north east side of vicarage lane, blackpool. Title no la 547390 ,and the proceeds ofsale thereofplease see doc for full details. Fully Satisfied
4 September 1992	Delivered on: 10 September 1992 Satisfied on: 3 February 1994 Persons entitled: The Royal Bank of Scotland PLC. Classification: Charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that leasehold land and buildings on north west side of links gate,st annes lancashire. And the proceeds of sale thereof, please see doc for full details. Fully Satisfied
29 October 1992	Delivered on: 30 October 1992 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a nortech house vicarage lane blackpool lancashire la 547390 by way a fixed charge over all the. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

Filing History

10 July 2020	Confirmation statement made on 10 July 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 4 in full (1 page)
15 July 2019	Confirmation statement made on 10 July 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	Appointment of Mr Varun Maharaj as a secretary on 3 August 2018 (2 pages)
9 August 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 3 August 2018 (1 page)
18 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
4 January 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
19 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 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)
13 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 10 July 2016 with updates (5 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 10 July 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 10 July 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)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
31 October 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
31 October 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (4 pages)
2 November 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
2 November 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
21 November 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
21 November 2011	Accounts for a dormant company made up to 30 April 2011 (6 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)
18 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
1 November 2010	Full accounts made up to 30 April 2010 (11 pages)
1 November 2010	Full accounts made up to 30 April 2010 (11 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
19 November 2009	Full accounts made up to 30 April 2009 (11 pages)
19 November 2009	Full accounts made up to 30 April 2009 (11 pages)
10 July 2009	Return made up to 10/07/09; full list of members (3 pages)
10 July 2009	Return made up to 10/07/09; full list of members (3 pages)
5 November 2008	Appointment terminated director john hayfield (1 page)
5 November 2008	Appointment terminated director john hayfield (1 page)
3 November 2008	Full accounts made up to 30 April 2008 (13 pages)
3 November 2008	Full accounts made up to 30 April 2008 (13 pages)
10 July 2008	Return made up to 10/07/08; full list of members (4 pages)
10 July 2008	Location of register of members (1 page)
10 July 2008	Return made up to 10/07/08; full list of members (4 pages)
10 July 2008	Location of register of members (1 page)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2007	Full accounts made up to 30 April 2007 (13 pages)
19 November 2007	Full accounts made up to 30 April 2007 (13 pages)
10 July 2007	Return made up to 10/07/07; full list of members (3 pages)
10 July 2007	Return made up to 10/07/07; full list of members (3 pages)
4 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
19 October 2006	Registered office changed on 19/10/06 from: newfield house 5 fleet street lytham st annes lancashire. FY8 2DQ (1 page)
19 October 2006	Registered office changed on 19/10/06 from: newfield house 5 fleet street lytham st annes 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	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)
5 September 2006	Full accounts made up to 30 April 2006 (13 pages)
5 September 2006	Full accounts made up to 30 April 2006 (13 pages)
19 July 2006	Return made up to 10/07/06; full list of members (3 pages)
19 July 2006	Return made up to 10/07/06; full list of members (3 pages)
3 October 2005	Full accounts made up to 30 April 2005 (12 pages)
3 October 2005	Full accounts made up to 30 April 2005 (12 pages)
19 July 2005	Return made up to 10/07/05; full list of members (3 pages)
19 July 2005	Return made up to 10/07/05; full list of members (3 pages)
18 August 2004	Full accounts made up to 30 April 2004 (13 pages)
18 August 2004	Full accounts made up to 30 April 2004 (13 pages)
8 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 July 2004	Return made up to 10/07/04; 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)
27 February 2004	Director'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	Secretary'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 (12 pages)
10 September 2003	Full accounts made up to 30 April 2003 (12 pages)
18 July 2003	Return made up to 10/07/03; full list of members (9 pages)
18 July 2003	Return made up to 10/07/03; 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)
16 July 2002	Return made up to 10/07/02; full list of members (9 pages)
16 July 2002	Return made up to 10/07/02; full list of members (9 pages)
28 June 2002	Auditor's resignation (1 page)
28 June 2002	Auditor's resignation (1 page)
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)
24 July 2001	Return made up to 10/07/01; full list of members (8 pages)
24 July 2001	Return made up to 10/07/01; full list of members (8 pages)
4 August 2000	Full accounts made up to 30 April 2000 (13 pages)
4 August 2000	Full accounts made up to 30 April 2000 (13 pages)
13 July 2000	Return made up to 10/07/00; full list of members (8 pages)
13 July 2000	Return made up to 10/07/00; full list of members (8 pages)
19 July 1999	Full accounts made up to 30 April 1999 (13 pages)
19 July 1999	Full accounts made up to 30 April 1999 (13 pages)
8 July 1999	Return made up to 10/07/99; full list of members (9 pages)
8 July 1999	Return made up to 10/07/99; full list of members (9 pages)
23 July 1998	Return made up to 10/07/98; no change of members (7 pages)
23 July 1998	Return made up to 10/07/98; no change of members (7 pages)
5 July 1998	Full accounts made up to 30 April 1998 (13 pages)
5 July 1998	Full accounts made up to 30 April 1998 (13 pages)
9 March 1998	New director appointed (3 pages)
9 March 1998	Director resigned (1 page)
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 (13 pages)
16 July 1997	Full accounts made up to 30 April 1997 (13 pages)
15 July 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Secretary resigned (9 pages)
15 July 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Secretary resigned (9 pages)
6 September 1996	Full accounts made up to 30 April 1996 (13 pages)
6 September 1996	Full accounts made up to 30 April 1996 (13 pages)
11 July 1996	Return made up to 10/07/96; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 July 1996	Return made up to 10/07/96; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 February 1996	Particulars of mortgage/charge (3 pages)
23 February 1996	Particulars of mortgage/charge (3 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 (13 pages)
8 August 1995	Full accounts made up to 30 April 1995 (13 pages)
15 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1995	Return made up to 10/07/95; no change of members (12 pages)
12 July 1995	Return made up to 10/07/95; no change of members (12 pages)
10 July 1992	Incorporation (19 pages)
10 July 1992	Incorporation (19 pages)

Newfield Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire