THE NEW BLENHEIM HOUSE (NEWCASTLE) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE NEW BLENHEIM HOUSE (NEWCASTLE) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02631927

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
18/07/1991 (33 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/07/2024

ACCOUNTS MADE UP TO
31/05/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

204A HEATON ROAD
NEWCASTLE UPON TYNE
NE6 5HP

TRADING ADDRESSES

204a Heaton Road
NEWCASTLE UPON TYNE
NE6 5HP

Cheviot House
Beaminster Way East
Newcastle-upon-tyne
Tyne and Wear
NE3 2ER

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1k

330.64%

TOTAL LIABILITIES

£4

NET ASSETS

£1k

330.64%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

14

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: KINGSTON PROPERTY SERVICES LIMITED (909826670) has left the board
Date: 02/09/2024	Event: David John Tierney (909225411) has left the board
Date: 21/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE NEW BLENHEIM HOUSE (NEWCASTLE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1k

330.64%

TOTAL LIABILITIES

£4

NET ASSETS

£1k

330.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

14

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JONATHANM PAUL LAVERY	Owned: 6.06 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ADAM MICHAEL JACKSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHUI KUEN LEE & MAFAT LEE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MALLOY NO & R. MCLYNN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. DORANI	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANUEL EDUARDO PENA BENAVIDES & HANNA WOLINSKA	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. BARNARD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CORRIE ANNE LLEWELYN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS SMURTHWAITE SMURTHWAITE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. KEITH & D.S. GILLS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARSHED MOHAMMED & NEELA ARSHED	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD HOLMES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BONKERS PROPERTIES LIMITED	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP DAVID PARTINGTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS PAPARESTI	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.A. FRAME & J.C. PURDY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. STEPHENSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. MCFARLANE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIERNEY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOMAS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA BRUCE-WOOTTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS ARTHUR CAREY & JEKATERINA SAVTSENKO	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.J.G. ESTATES LTD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON LEE BRUNTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TW SIAH INVESTMENTS LTD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANI SANTHANAKRISHNAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. SNAITH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH WALTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCUS HILL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. SCURFIELD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. RAINFORD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIRAJ SINGH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward David Homes 08/08/2008 - Present (16 years and 4 months) Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ryan Molloy 07/11/2011 - Present (13 years and 1 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark Smurthwaite 27/04/2017 - Present (7 years and 7 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Balaji Dorani 28/12/2018 - Present (5 years and 11 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Manuel Pena Benavides 07/03/2022 - Present (2 years and 9 months) Born in Dec 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/11/2024	Event: KINGSTON PROPERTY SERVICES LIMITED (909826670) has left the board
Date: 02/09/2024	Event: David John Tierney (909225411) has left the board
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 01/03/2024	Event: New Accounts filed
Date: 06/02/2024	Event: New Board Member Philip David Partington (924518003) Appointed
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 06/06/2023	Event: New Accounts filed
Date: 03/10/2022	Event: New Board Member Manuel Eduardo Pena Benavides (928077200) Appointed
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Board Member Geoffrey McFarlane (929797928) Appointed
Date: 21/06/2022	Event: New Board Member Adam Michael Jackson (929704428) Appointed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 30/03/2022	Event: New Accounts filed
Date: 30/03/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: New Board Member Manuel Pena Benavides (929330274) Appointed
Date: 03/12/2021	Event: Jane Hodson-Hamilton (919062496) has left the board
Date: 07/09/2021	Event: Kai Sui Ng (905693598) has left the board
Date: 07/09/2021	Event: Kai Sui Ng (905693598) has left the board
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Accounts filed
Date: 06/08/2020	Event: Jonathan Lavery (925515915) has left the board
Date: 17/07/2020	Event: New Confirmation Statement filed
Date: 10/03/2020	Event: Terence Stephenson (925297218) has left the board
Date: 17/01/2020	Event: New Accounts filed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: James Westlake (923096138) has left the board
Date: 05/03/2019	Event: New Accounts filed
Date: 12/02/2019	Event: New Board Member Jonathan Lavery (925515915) Appointed
Date: 08/01/2019	Event: Balaji Dorani (925379027) has left the board
Date: 08/01/2019	Event: New Board Member Balaji Dorani (920891976) Appointed
Date: 01/01/2019	Event: New Board Member Balaji Dorani (925379027) Appointed
Date: 03/12/2018	Event: New Board Member Terence Stephenson (925297218) Appointed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: New Company Secretary KINGSTON PROPERTY SERVICES (909826670) Appointed
Date: 06/11/2017	Event: KINGSTON PROPERTY SERVICES (923917967) has left the board
Date: 23/10/2017	Event: Change in Reg. Office
Date: 23/10/2017	Event: New Company Secretary KINGSTON PROPERTY SERVICES (923917967) Appointed
Date: 03/10/2017	Event: New Accounts filed
Date: 22/09/2017	Event: Michael John Boaden (914114719) has left the board
Date: 02/08/2017	Event: New Confirmation Statement filed
Date: 10/05/2017	Event: New Board Member James Westlake (923096138) Appointed
Date: 10/05/2017	Event: New Board Member Mark Smurthwaite (910478291) Appointed
Date: 08/11/2016	Event: New Accounts filed
Date: 01/08/2016	Event: New Confirmation Statement filed
Date: 20/11/2015	Event: New Accounts filed
Date: 11/08/2015	Event: New Confirmation Statement filed
Date: 10/08/2015	Event: New Accounts filed
Date: 06/09/2014	Event: New Board Member Jane Hodson-Hamilton (919062496) Appointed

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THE NEW BLENHEIM HOUSE (NEWCASTLE) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1k

£4

£1k

People Overview

9

14

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1k

£4

£1k

Accounts

People Overview

9

14

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™