Newfield Jones Homes Limited

Company Name	Newfield Jones Homes Limited
Director	Peter Emerson Jones
Company Status	Active
Company Number	03335169
Category	Private Limited Company
Incorporation Date	18 March 1997(27 years, 1 month 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	26 September 2006(9 years, 6 months after company formation)
Appointment Duration	17 years, 7 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(21 years, 4 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	Martin Alexander Schuler
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maubern Hall Adlington Cheshire SK10 4LE

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Director Name	Mr John Arthur Hayfield
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 26 September 2006)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Steven Ralph Hart
Nationality	British
Status	Resigned
Appointed	05 August 1997(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (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	07 March 2003(5 years, 11 months after company formation)
Appointment Duration	8 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(9 years, 6 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	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

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 (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	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

20 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 30 April 2019 (5 pages)
25 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
30 January 2019	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)
20 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
15 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
9 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 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)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 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)
19 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
19 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 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)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 18 March 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)
21 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 18 March 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)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 18 March 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 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
20 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
20 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
19 March 2009	Return made up to 18/03/09; full list of members (3 pages)
19 March 2009	Return made up to 18/03/09; full list of members (3 pages)
3 November 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
3 November 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
19 March 2008	Return made up to 18/03/08; full list of members (3 pages)
19 March 2008	Return made up to 18/03/08; full list of members (3 pages)
23 November 2007	Auditor's resignation (1 page)
23 November 2007	Auditor's resignation (1 page)
19 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
20 March 2007	Return made up to 18/03/07; full list of members (2 pages)
20 March 2007	Return made up to 18/03/07; full list of members (2 pages)
4 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2006	New director appointed (5 pages)
23 October 2006	New director appointed (5 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	Secretary resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Secretary resigned (1 page)
5 September 2006	Full accounts made up to 30 April 2006 (9 pages)
5 September 2006	Full accounts made up to 30 April 2006 (9 pages)
20 March 2006	Return made up to 18/03/06; full list of members (3 pages)
20 March 2006	Return made up to 18/03/06; full list of members (3 pages)
3 October 2005	Full accounts made up to 30 April 2005 (8 pages)
3 October 2005	Full accounts made up to 30 April 2005 (8 pages)
24 March 2005	Return made up to 18/03/05; full list of members (7 pages)
24 March 2005	Return made up to 18/03/05; full list of members (7 pages)
18 August 2004	Full accounts made up to 30 April 2004 (8 pages)
18 August 2004	Full accounts made up to 30 April 2004 (8 pages)
1 April 2004	Return made up to 18/03/04; full list of members (7 pages)
1 April 2004	Return made up to 18/03/04; full list of members (7 pages)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
27 February 2004	Secretary's particulars changed (1 page)
27 February 2004	Secretary'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 (8 pages)
10 September 2003	Full accounts made up to 30 April 2003 (8 pages)
27 March 2003	New director appointed (3 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	New director appointed (3 pages)
27 March 2003	Director resigned (1 page)
24 March 2003	Return made up to 18/03/03; full list of members (7 pages)
24 March 2003	Return made up to 18/03/03; full list of members (7 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
18 September 2002	Full accounts made up to 30 April 2002 (8 pages)
18 September 2002	Full accounts made up to 30 April 2002 (8 pages)
28 June 2002	Auditor's resignation (1 page)
28 June 2002	Auditor's resignation (1 page)
8 April 2002	Return made up to 18/03/02; full list of members (6 pages)
8 April 2002	Return made up to 18/03/02; full list of members (6 pages)
22 August 2001	Full accounts made up to 30 April 2001 (8 pages)
22 August 2001	Full accounts made up to 30 April 2001 (8 pages)
22 March 2001	Return made up to 18/03/01; full list of members (6 pages)
22 March 2001	Return made up to 18/03/01; full list of members (6 pages)
4 August 2000	Full accounts made up to 30 April 2000 (8 pages)
4 August 2000	Full accounts made up to 30 April 2000 (8 pages)
17 March 2000	Return made up to 18/03/00; full list of members (6 pages)
17 March 2000	Return made up to 18/03/00; full list of members (6 pages)
22 July 1999	Full accounts made up to 30 April 1999 (10 pages)
22 July 1999	Full accounts made up to 30 April 1999 (10 pages)
16 March 1999	Return made up to 18/03/99; no change of members (5 pages)
16 March 1999	Return made up to 18/03/99; no change of members (5 pages)
26 July 1998	Full accounts made up to 30 April 1998 (8 pages)
26 July 1998	Full accounts made up to 30 April 1998 (8 pages)
28 August 1997	Ad 22/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 August 1997	Ad 22/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 August 1997	Registered office changed on 15/08/97 from: emerson house heyes lane alderley edge cheshire SK9 7LF (1 page)
15 August 1997	Secretary resigned (1 page)
15 August 1997	Secretary resigned (1 page)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Registered office changed on 15/08/97 from: emerson house heyes lane alderley edge cheshire SK9 7LF (1 page)
15 August 1997	New director appointed (3 pages)
15 August 1997	New director appointed (3 pages)
3 April 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
3 April 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
20 March 1997	New director appointed (3 pages)
20 March 1997	Registered office changed on 20/03/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
20 March 1997	Registered office changed on 20/03/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Secretary resigned (1 page)
20 March 1997	New director appointed (3 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
18 March 1997	Incorporation (14 pages)
18 March 1997	Incorporation (14 pages)

Newfield Jones Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire