Newfield Management Services Limited

Company Name	Newfield Management Services Limited
Directors	Peter Emerson Jones and Anthony Emerson Jones
Company Status	Active
Company Number	03947444
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 89 years ago)
Nationality	English
Status	Current
Appointed	26 September 2006(6 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Mr Varun Maharaj
Status	Current
Appointed	03 August 2018(18 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	Mr Anthony Emerson Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(20 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
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	14 March 2000(same day as company formation)
Role	Secretary
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Steven Ralph Hart
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
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	26 September 2006(6 years, 6 months after company formation)
Appointment Duration	4 years, 10 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(6 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	Mr John Arthur Hayfield
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Mark Lee Chadwick
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 February 2012)
Role	Regional Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Gary John Hardy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(11 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Jonathan Rodney Claber
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(20 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Matthew Parkes
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(20 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Contact

Website	joneshomes.com
Telephone	01550 965884
Telephone region	Llandovery

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

Financials

Year	2014
Turnover	£67,574
Gross Profit	£52,006
Net Worth	£265,852
Cash	£112,257
Current Liabilities	£96,570

Accounts

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

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

5 February 2021	Appointment of Mr Anthony Emerson Jones as a director on 1 February 2021 (2 pages)
5 February 2021	Appointment of Mr Mark Emerson Jones as a director on 1 February 2021 (2 pages)
4 February 2021	Appointment of Mr Jonathan Rodney Claber as a director on 1 February 2021 (2 pages)
4 February 2021	Appointment of Mr Matthew Parkes as a director on 1 February 2021 (2 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 30 April 2019 (15 pages)
16 September 2019	Termination of appointment of Gary John Hardy as a director on 3 September 2019 (1 page)
25 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
3 January 2019	Full accounts made up to 30 April 2018 (15 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)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 30 April 2017 (15 pages)
2 January 2018	Full accounts made up to 30 April 2017 (15 pages)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
13 January 2017	Full accounts made up to 30 April 2016 (15 pages)
13 January 2017	Full accounts made up to 30 April 2016 (15 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (4 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (4 pages)
4 February 2016	Full accounts made up to 30 April 2015 (11 pages)
4 February 2016	Full accounts made up to 30 April 2015 (11 pages)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
6 November 2014	Full accounts made up to 30 April 2014 (11 pages)
6 November 2014	Full accounts made up to 30 April 2014 (11 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (4 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (4 pages)
25 October 2013	Full accounts made up to 30 April 2013 (12 pages)
25 October 2013	Full accounts made up to 30 April 2013 (12 pages)
21 May 2013	Auditor's resignation (2 pages)
21 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
9 November 2012	Full accounts made up to 30 April 2012 (11 pages)
9 November 2012	Full accounts made up to 30 April 2012 (11 pages)
22 March 2012	Appointment of Gary John Hardy as a director ANNOTATION This is a duplicate of the AP01 registered on 19/03/2012. (3 pages)
22 March 2012	Appointment of Gary John Hardy as a director ANNOTATION This is a duplicate of the AP01 registered on 19/03/2012. (3 pages)
22 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Appointment of Gary John Hardy as a director (3 pages)
19 March 2012	Appointment of Gary John Hardy as a director (3 pages)
29 February 2012	Termination of appointment of Mark Chadwick as a director (2 pages)
29 February 2012	Termination of appointment of Mark Chadwick as a director (2 pages)
11 November 2011	Full accounts made up to 30 April 2011 (11 pages)
11 November 2011	Full accounts made up to 30 April 2011 (11 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)
14 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 14 March 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)
15 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mark Lee Chadwick on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mark Lee Chadwick on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Mark Lee Chadwick on 2 December 2009 (3 pages)
11 December 2009	Director's details changed for Mark Lee Chadwick on 2 December 2009 (3 pages)
11 December 2009	Director's details changed for Mark Lee Chadwick on 2 December 2009 (3 pages)
20 November 2009	Full accounts made up to 30 April 2009 (11 pages)
20 November 2009	Full accounts made up to 30 April 2009 (11 pages)
17 March 2009	Return made up to 14/03/09; full list of members (4 pages)
17 March 2009	Return made up to 14/03/09; full list of members (4 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 (12 pages)
3 November 2008	Full accounts made up to 30 April 2008 (12 pages)
1 July 2008	Director appointed mark lee chadwick (3 pages)
1 July 2008	Director appointed mark lee chadwick (3 pages)
19 March 2008	Return made up to 14/03/08; full list of members (4 pages)
19 March 2008	Return made up to 14/03/08; full list of members (4 pages)
19 November 2007	Accounts made up to 30 April 2007 (12 pages)
19 November 2007	Accounts made up to 30 April 2007 (12 pages)
15 March 2007	Return made up to 14/03/07; full list of members (3 pages)
15 March 2007	Return made up to 14/03/07; full list of members (3 pages)
4 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
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: 5 fleet street lytham st. Annes lancashire FY8 2DQ (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 5 fleet street lytham st. Annes lancashire FY8 2DQ (1 page)
17 October 2006	New director appointed (3 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New director appointed (3 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	Director 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 (11 pages)
5 September 2006	Full accounts made up to 30 April 2006 (11 pages)
16 March 2006	Return made up to 14/03/06; full list of members (3 pages)
16 March 2006	Return made up to 14/03/06; full list of members (3 pages)
3 October 2005	Full accounts made up to 30 April 2005 (10 pages)
3 October 2005	Full accounts made up to 30 April 2005 (10 pages)
23 March 2005	Return made up to 14/03/05; full list of members (7 pages)
23 March 2005	Return made up to 14/03/05; full list of members (7 pages)
18 August 2004	Full accounts made up to 30 April 2004 (10 pages)
18 August 2004	Full accounts made up to 30 April 2004 (10 pages)
1 April 2004	Return made up to 14/03/04; full list of members (7 pages)
1 April 2004	Return made up to 14/03/04; full list of members (7 pages)
2 March 2004	Director's particulars changed (1 page)
2 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)
10 September 2003	Full accounts made up to 30 April 2003 (9 pages)
10 September 2003	Full accounts made up to 30 April 2003 (9 pages)
24 March 2003	Return made up to 14/03/03; full list of members (7 pages)
24 March 2003	Return made up to 14/03/03; full list of members (7 pages)
18 September 2002	Full accounts made up to 30 April 2002 (9 pages)
18 September 2002	Full accounts made up to 30 April 2002 (9 pages)
28 June 2002	Auditor's resignation (1 page)
28 June 2002	Auditor's resignation (1 page)
8 April 2002	Return made up to 14/03/02; full list of members (6 pages)
8 April 2002	Return made up to 14/03/02; full list of members (6 pages)
22 August 2001	Full accounts made up to 30 April 2001 (9 pages)
22 August 2001	Full accounts made up to 30 April 2001 (9 pages)
2 April 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
29 June 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
14 March 2000	Incorporation (20 pages)
14 March 2000	Incorporation (20 pages)

Newfield Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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