Newton Hall Farm Management Company Ltd

Company Name	Newton Hall Farm Management Company Ltd
Company Status	Active
Company Number	08725740
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 October 2013(10 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael Jones
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(5 years after company formation)
Appointment Duration	5 years, 6 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Newton Hall Barn Lees Lane Newton Cheshire SK10 4LJ

Director Name	Mr Kevin Richard Theobold
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(5 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Newton Hall Stables Lees Lane Newton Macclesfield SK10 4LJ

Director Name	Mr Edward Tucker Wennell
Date of Birth	September 1939 (Born 84 years ago)
Nationality	English
Status	Current
Appointed	18 October 2018(5 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Newton Hall Farmhouse Lees Lane Newton Macclesfield Cheshire SK10 4LJ

Director Name	Mrs Claire Fitzpatrick
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Newton Hall House Lees Lane Newton Macclesfield SK10 4LJ

Director Name	Mr Daniel Richard Gale
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bollin House Cheadle Royal Business Park Cheadle Stockport Cheshire SK8 3GX

Director Name	Mr Philip Nigel Hughes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bollin House Cheadle Royal Business Park Cheadle Stockport Cheshire SK8 3GX

Director Name	Mr Adam Fitzpatrick
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2018(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newton Hall House Lees Lane Mottram St Andrew SK10 4LJ

Location

Registered Address	Newton Hall Stables Lees Lane Newton Macclesfield SK10 4LJ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Mottram St. Andrew
Ward	Prestbury
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

11 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
24 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
14 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
29 June 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
12 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
22 August 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
29 October 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
15 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
13 February 2020	Appointment of Mrs Claire Fitzpatrick as a director on 20 January 2020 (2 pages)
13 February 2020	Termination of appointment of Adam Fitzpatrick as a director on 19 January 2020 (1 page)
12 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
1 February 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
12 November 2018	Notification of a person with significant control statement (2 pages)
19 October 2018	Registered office address changed from Bollin House Cheadle Royal Business Park Cheadle Stockport Cheshire SK8 3GX to Newton Hall Stables Lees Lane Newton Macclesfield SK10 4LJ on 19 October 2018 (1 page)
19 October 2018	Appointment of Mr Michael Jones as a director on 18 October 2018 (2 pages)
19 October 2018	Appointment of Mr Kevin Richard Theobold as a director on 18 October 2018 (2 pages)
19 October 2018	Appointment of Mr Adam Fitzpatrick as a director on 18 October 2018 (2 pages)
19 October 2018	Appointment of Mr Edward Tucker Wennell as a director on 18 October 2018 (2 pages)
19 October 2018	Termination of appointment of Daniel Richard Gale as a director on 18 October 2018 (1 page)
19 October 2018	Cessation of Ph Property Holidngs Ltd as a person with significant control on 18 October 2018 (1 page)
19 October 2018	Termination of appointment of Philip Nigel Hughes as a director on 18 October 2018 (1 page)
18 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
30 August 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
18 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
6 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
6 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
15 November 2016	Confirmation statement made on 9 October 2016 with updates (4 pages)
15 November 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
15 November 2016	Confirmation statement made on 9 October 2016 with updates (4 pages)
15 November 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
12 March 2016	Accounts for a dormant company made up to 31 October 2014 (2 pages)
12 March 2016	Administrative restoration application (3 pages)
12 March 2016	Administrative restoration application (3 pages)
12 March 2016	Annual return made up to 9 October 2015 (20 pages)
12 March 2016	Annual return made up to 9 October 2015 (20 pages)
12 March 2016	Accounts for a dormant company made up to 31 October 2014 (2 pages)
19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
11 February 2015	Compulsory strike-off action has been discontinued (1 page)
11 February 2015	Compulsory strike-off action has been discontinued (1 page)
10 February 2015	Annual return made up to 9 October 2014 no member list (3 pages)
10 February 2015	Annual return made up to 9 October 2014 no member list (3 pages)
10 February 2015	Annual return made up to 9 October 2014 no member list (3 pages)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
9 October 2013	Incorporation (38 pages)
9 October 2013	Incorporation (38 pages)

Newton Hall Farm Management Company Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire