NEWTAKE HOUSE MANAGEMENT COMPANY NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-12-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/06/2424 June 2024 | Termination of appointment of John William Edward Walker as a director on 2024-06-24 |
| 17/06/2417 June 2024 | Appointment of John William Edward Walker as a director on 2024-06-16 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Registered office address changed from Pembroke House Torquay Road, Preston Paignton. Devon TQ3 2EZ to 135 Reddenhill Road Torquay TQ1 3NT on 2022-11-21 |
| 21/11/2221 November 2022 | Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2022-11-21 |
| 21/11/2221 November 2022 | Appointment of Crown Property Management Ltd as a secretary on 2022-11-21 |
| 28/09/2228 September 2022 | Termination of appointment of John Walker as a director on 2022-09-28 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 01/02/221 February 2022 | Director's details changed for Catherine Mackay on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Termination of appointment of Robert David Jones as a director on 2021-12-02 |
| 07/12/217 December 2021 | Termination of appointment of Gordon Muldoon as a director on 2021-12-02 |
| 06/12/216 December 2021 | Appointment of Mr Robert Edward Bousfield as a director on 2021-12-02 |
| 06/12/216 December 2021 | Appointment of Ms Alice Elizabeth Corten as a director on 2021-12-02 |
| 06/12/216 December 2021 | Appointment of Mr Nicholas Robert Davenport as a director on 2021-12-02 |
| 26/11/2126 November 2021 | Termination of appointment of Gillian Chamberlin as a director on 2021-07-16 |
| 26/10/2126 October 2021 | Appointment of Mr Malcolm George Collins as a director on 2021-10-22 |
| 25/10/2125 October 2021 | Appointment of Mr John Walker as a director on 2021-10-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MR GORDON MULDOON |
| 28/04/2028 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 28/04/2020 |
| 27/04/2027 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 27/04/2020 |
| 22/04/2022 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 22/04/2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR ROBERT DAVID JONES |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVENPORT |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LARGE |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MRS GILLIAN CHAMBERLIN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROOM |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR PETER WILLIAM LARGE |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR NICHOLAS ROBERT DAVENPORT |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN HILLS |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 31/10/2016 |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | 01/02/16 NO MEMBER LIST |
| 04/12/154 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015 |
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MACKAY / 24/04/2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN ANN HILLS / 24/04/2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER BROOM / 24/04/2015 |
| 04/02/154 February 2015 | 01/02/15 NO MEMBER LIST |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | 01/02/14 NO MEMBER LIST |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NAOMI ADAMS |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | 01/02/13 NO MEMBER LIST |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | 01/02/12 NO MEMBER LIST |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED NAOMI RUTH ADAMS |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PARCHMENT |
| 20/05/1120 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED VIVIEN ANN HILLS |
| 03/02/113 February 2011 | 01/02/11 NO MEMBER LIST |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM ENDSLEIGH HOUSE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ |
| 02/12/102 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 22/11/2010 |
| 15/03/1015 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | 01/02/10 NO MEMBER LIST |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 11/08/2009 |
| 17/08/0917 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/08/0911 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 06/08/2009 |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ |
| 18/02/0918 February 2009 | ANNUAL RETURN MADE UP TO 01/02/09 |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BROOKER |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED NICHOLAS PETER BROOM |
| 12/09/0812 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | ANNUAL RETURN MADE UP TO 01/02/08 |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | ANNUAL RETURN MADE UP TO 01/02/07 |
| 12/06/0612 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 2 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BL |
| 13/03/0613 March 2006 | ANNUAL RETURN MADE UP TO 01/02/06 |
| 11/04/0511 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | ANNUAL RETURN MADE UP TO 01/02/05 |
| 17/04/0417 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | ANNUAL RETURN MADE UP TO 01/02/04 |
| 24/04/0324 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/02/0320 February 2003 | ANNUAL RETURN MADE UP TO 01/02/03 |
| 15/04/0215 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | ANNUAL RETURN MADE UP TO 01/02/02 |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | ANNUAL RETURN MADE UP TO 01/02/01 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | ANNUAL RETURN MADE UP TO 01/02/00 |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 35 TORWOOD STREET TORQUAY DEVON TQ1 1ED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | ANNUAL RETURN MADE UP TO 01/02/99 |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | NEW SECRETARY APPOINTED |
| 29/01/9829 January 1998 | ANNUAL RETURN MADE UP TO 01/02/98 |
| 29/01/9829 January 1998 | SECRETARY RESIGNED |
| 29/01/9829 January 1998 | SECRETARY RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/05/973 May 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | ANNUAL RETURN MADE UP TO 01/02/97 |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | ANNUAL RETURN MADE UP TO 01/02/96 |
| 19/10/9519 October 1995 | SECRETARY RESIGNED |
| 18/10/9518 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/10/956 October 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 35 TORWOOD STREET TORQUAY DEVON TQ1 1ED |
| 15/08/9515 August 1995 | NEW SECRETARY APPOINTED |
| 15/08/9515 August 1995 | REGISTERED OFFICE CHANGED ON 15/08/95 FROM: 12 TOR HILL ROAD TORQUAY DEVON TQ2 5RB |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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