Newcorp Management Services Limited

Company Name	Newcorp Management Services Limited
Director	Christopher Morton
Company Status	Active
Company Number	04622782
Category	Private Limited Company
Incorporation Date	20 December 2002(21 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Christopher Morton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 May 2012(9 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	8 John Bradshaw Court Alexandria Way Congleton CW12 1LB

Director Name	Mr Michael Bossons
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Computer Engineer
Country of Residence	England
Correspondence Address	28 Maria Square Belmont Bolton Lancashire BL7 8AE

Secretary Name	Rupert Simon Harrison
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lavenham Grimpit Hill Notton Lane Notton Wakefield WF4 2PG

Director Name	Mrs Carole Harrison
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2013(10 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lavenham Grimpit Hill Notton Lane Wakefield West Yorkshire WF4 2PG

Director Name	Mrs Marion Edna Bossons
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2013(10 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Maria Square Belmont Bolton Lancashire BL7 8AE

Contact

Website	www.newcorp.co.uk

Location

Registered Address	8 John Bradshaw Court Alexandria Way Congleton CW12 1LB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Hulme Walfield
Ward	Brereton Rural
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£68,808
Cash	£67,906
Current Liabilities	£1,453,183

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

18 August 2005	Delivered on: 19 August 2005 Satisfied on: 5 April 2014 Persons entitled: National Westminster 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: Silverburn brereton heath lane congleton cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 July 2005	Delivered on: 9 August 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 June 2004	Delivered on: 11 June 2004 Persons entitled: National Westminster 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: Orchard cottage swancow lane winsford cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

13 January 2021	Cancellation of shares. Statement of capital on 27 April 2020 GBP 73 (4 pages)
13 January 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
21 April 2020	Total exemption full accounts made up to 31 January 2020 (5 pages)
23 December 2019	Confirmation statement made on 20 December 2019 with updates (4 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
11 July 2019	Registered office address changed from Smallwood Mill, Mill Lane Smallwood Sandbach Cheshire CW11 2UW to Smallwood Mill Mill Lane Smallwood Sandbach CW11 2WW on 11 July 2019 (1 page)
30 May 2019	Purchase of own shares. (3 pages)
30 May 2019	Cancellation of shares. Statement of capital on 27 April 2019 GBP 79 (4 pages)
5 February 2019	Confirmation statement made on 20 December 2018 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
16 July 2018	Cancellation of shares. Statement of capital on 27 April 2018 GBP 85 (4 pages)
19 June 2018	Purchase of own shares. (3 pages)
15 January 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
2 June 2017	Cancellation of shares. Statement of capital on 28 April 2017 GBP 1 (4 pages)
2 June 2017	Purchase of own shares. (3 pages)
2 June 2017	Cancellation of shares. Statement of capital on 28 April 2017 GBP 1 (4 pages)
2 June 2017	Purchase of own shares. (3 pages)
9 April 2017	Second filing of Confirmation Statement dated 20/12/2016 (12 pages)
9 April 2017	Second filing of Confirmation Statement dated 20/12/2016 (12 pages)
23 January 2017	20/12/16 Statement of Capital gbp 97 ANNOTATION Clarification a second filed CS01(Standard Industrial Classification, Statement of capital,Trading status of shares, Shareholder information and Information about people with significant control) was registered on 09/04/2017 (9 pages)
23 January 2017	20/12/16 Statement of Capital gbp 97 ANNOTATION Clarification a second filed CS01(Standard Industrial Classification, Statement of capital,Trading status of shares, Shareholder information and Information about people with significant control) was registered on 09/04/2017 (9 pages)
30 December 2016	Purchase of own shares. (3 pages)
30 December 2016	Purchase of own shares. (3 pages)
21 September 2016	Termination of appointment of Carole Harrison as a director on 18 August 2016 (1 page)
21 September 2016	Termination of appointment of Rupert Simon Harrison as a secretary on 18 August 2016 (1 page)
21 September 2016	Termination of appointment of Rupert Simon Harrison as a secretary on 18 August 2016 (1 page)
21 September 2016	Termination of appointment of Carole Harrison as a director on 18 August 2016 (1 page)
22 July 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
22 July 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
29 March 2016	Satisfaction of charge 1 in full (2 pages)
29 March 2016	Satisfaction of charge 1 in full (2 pages)
2 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (8 pages)
2 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (8 pages)
30 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (8 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
5 April 2014	Satisfaction of charge 3 in full (4 pages)
5 April 2014	Satisfaction of charge 3 in full (4 pages)
14 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (8 pages)
14 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (8 pages)
11 November 2013	Appointment of Mrs Marion Edna Bossons as a director (2 pages)
11 November 2013	Appointment of Mrs Carole Harrison as a director (2 pages)
11 November 2013	Appointment of Mrs Marion Edna Bossons as a director (2 pages)
11 November 2013	Appointment of Mrs Carole Harrison as a director (2 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
25 May 2012	Appointment of Christopher Morton as a director (2 pages)
25 May 2012	Appointment of Christopher Morton as a director (2 pages)
18 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
5 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
5 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
5 February 2009	Return made up to 20/12/08; full list of members (4 pages)
5 February 2009	Return made up to 20/12/08; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
15 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
18 February 2008	Return made up to 20/12/07; full list of members (3 pages)
18 February 2008	Return made up to 20/12/07; full list of members (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
11 January 2007	Return made up to 20/12/06; full list of members (7 pages)
11 January 2007	Return made up to 20/12/06; full list of members (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
12 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
18 January 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 January 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
25 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
10 January 2005	Return made up to 20/12/04; full list of members (7 pages)
10 January 2005	Return made up to 20/12/04; full list of members (7 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 March 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
11 February 2004	Return made up to 20/12/03; full list of members (7 pages)
11 February 2004	Return made up to 20/12/03; full list of members (7 pages)
1 December 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
1 December 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
13 January 2003	Ad 20/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 January 2003	Ad 20/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 December 2002	Incorporation (10 pages)
20 December 2002	Incorporation (10 pages)

Newcorp Management Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire