Newhill Investments Limited

Company Name	Newhill Investments Limited
Company Status	Active
Company Number	00663718
Category	Private Limited Company
Incorporation Date	30 June 1960(63 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Arnold Henry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 October 1998(38 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Broom Avenue Salford Manchester M7 4RU

Director Name	Mr Henry Neumann
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 October 1998(38 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Mr Maurice Neumann
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 October 1998(38 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanley Road Salford Lancashire M7 4ES

Secretary Name	Mr Pinchas Neumann
Nationality	British
Status	Current
Appointed	10 October 1998(38 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Waterpark Road Salford Lancashire M7 4ET

Director Name	Fanny Neumann
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(31 years, 3 months after company formation)
Appointment Duration	21 years, 2 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cheltenham Crescent Salford Lancashire M7 4FP

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(31 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Secretary Name	Walter Neumann
Nationality	British
Status	Resigned
Appointed	15 October 1991(31 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Location

Registered Address	309 Bury New Road Salford Lancashire M7 2YN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12 at £1	Esther Henry 12.00% Ordinary
12 at £1	Esther Nuemann 12.00% Ordinary
12 at £1	Henry Neumann 12.00% Ordinary
12 at £1	Janet Bleier 12.00% Ordinary
12 at £1	Maurice Neumann 12.00% Ordinary
12 at £1	Miriam Friedlander 12.00% Ordinary
12 at £1	Pinchos Neumann 12.00% Ordinary
12 at £1	Rebecca Delange 12.00% Ordinary
1 at £1	Esther Neumann & Henry Neumann 1.00% Ordinary
1 at £1	Miriam Friedlander & Janet Bleier 1.00% Ordinary
1 at £1	Pinchos Neumann & Maurice Neumann 1.00% Ordinary
1 at £1	Rebecca Delange & Esther Henry 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,519,821
Cash	£75,317
Current Liabilities	£39,972

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 5 days from now)

Charges

27 December 1963	Delivered on: 8 January 1964 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 51 longden road, longsight manchester. Outstanding
17 April 1963	Delivered on: 23 April 1963 Persons entitled: Westminster Bank Classification: Mortgage Secured details: All monies due etc. Particulars: 96,98, couran st. Harpurkey, manchester. Outstanding
22 March 1963	Delivered on: 27 March 1963 Persons entitled: Westminster Bank Classification: Equitable mortgage Secured details: All monies due etc. Particulars: 37,39,41,43,45 francis st., Flyde, cheshire. Outstanding
19 December 1962	Delivered on: 27 December 1962 Persons entitled: Westminster Bank Classification: Equitable mortgage Secured details: All monies due etc. Particulars: 122 - 132 (even) harlow street, liverpool 8. Outstanding
13 December 1962	Delivered on: 14 December 1962 Persons entitled: Westminster Bank Classification: Equitable mortgage Secured details: All monies due etc. Particulars: 44,46,48, vronhill street, liverpool, lancs. Outstanding
26 October 1962	Delivered on: 6 November 1962 Persons entitled: Ernest Adler Classification: Legal charge Secured details: Â£2400. Particulars: 18, 20, 22.sandy grove pendleton lancaster 1265 chester road stratford lancaster 34,36,38,40,44,46,48,50,and 52 charlesworth street bradford manchester. Outstanding
20 August 1962	Delivered on: 27 August 1962 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 151, new ferry road, new ferry, cheshire and any rent charges created on sale thereof or parts thereof. Outstanding
20 August 1962	Delivered on: 27 August 1962 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 40,42,44, wellington ave., 102,104 lawrence road, wavertree, liverpool, and any rent charges created on sale thereof or parts thereof. Outstanding
23 December 1998	Delivered on: 12 January 1999 Persons entitled: Barclays 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: Property k/a 40 lindsay court lytham st annes and garage no 31 lancashire. Outstanding
23 December 1998	Delivered on: 12 January 1999 Persons entitled: Barclays 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: Property k/a 39 lindsay court lytham st annes and garage no 81 lancashire. Outstanding
29 April 1998	Delivered on: 19 May 1998 Persons entitled: Britannia Building Society Classification: Fixed and floating charge for commercial premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 141 main street bingley t/no: WYK223047 together with all fixtures and fittings whatsoever now or at any time hereafter affixed or attached thereto together with the goodwill of any trade or business floating charge over all the assets property and undertaking whatsoever and wheresoever including uncalled capital. Outstanding
14 November 1996	Delivered on: 19 November 1996 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 24 to 30 widnes rd,widnes halton cheshire; ch 306088; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 January 1964	Delivered on: 7 February 1964 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 3-9. ( odd ) windsor road & vernon st. Maston manchester. Outstanding
30 March 1962	Delivered on: 9 April 1962 Persons entitled: S Reich Classification: Legal charge Secured details: Â£908. Particulars: 1/23 howard street, 2/24 bright avenue, 8 & 10 syndall street, all at ardwick, manchester. Outstanding

Filing History

27 May 2020	Confirmation statement made on 3 May 2020 with updates (5 pages)
4 March 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 December 2019	Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (5 pages)
19 February 2019	Micro company accounts made up to 31 March 2018 (3 pages)
20 December 2018	Previous accounting period shortened from 27 March 2018 to 26 March 2018 (1 page)
9 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
15 February 2018	Micro company accounts made up to 31 March 2017 (3 pages)
21 December 2017	Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page)
21 December 2017	Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page)
16 August 2017	Cessation of Maurice Neumann as a person with significant control on 30 June 2017 (1 page)
16 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
16 August 2017	Notification of a person with significant control statement (2 pages)
16 August 2017	Cessation of Maurice Neumann as a person with significant control on 30 June 2017 (1 page)
16 August 2017	Notification of a person with significant control statement (2 pages)
16 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
7 July 2016	Resolutions RES13 ‐ Sub division 100 shares of Â£1 to 10000 shares at Â£0.01 01/04/2016 (1 page)
7 July 2016	Resolutions RES13 ‐ Sub division 100 shares of Â£1 to 10000 shares at Â£0.01 01/04/2016 (1 page)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
27 June 2016	Sub-division of shares on 1 April 2016 (5 pages)
27 June 2016	Sub-division of shares on 1 April 2016 (5 pages)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
22 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
1 December 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (7 pages)
1 December 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (7 pages)
25 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
24 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
17 December 2014	Previous accounting period extended from 25 March 2014 to 31 March 2014 (1 page)
17 December 2014	Previous accounting period extended from 25 March 2014 to 31 March 2014 (1 page)
15 December 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (7 pages)
15 December 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (7 pages)
7 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Previous accounting period shortened from 26 March 2013 to 25 March 2013 (1 page)
19 December 2013	Previous accounting period shortened from 26 March 2013 to 25 March 2013 (1 page)
17 December 2013	Termination of appointment of Fanny Neumann as a director on 12 December 2012 (1 page)
17 December 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (7 pages)
17 December 2013	Termination of appointment of Fanny Neumann as a director on 12 December 2012 (1 page)
17 December 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (7 pages)
11 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Previous accounting period shortened from 27 March 2012 to 26 March 2012 (1 page)
18 December 2012	Previous accounting period shortened from 27 March 2012 to 26 March 2012 (1 page)
14 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
14 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
26 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (8 pages)
20 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (8 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 November 2009	Director's details changed for Fanny Neumann on 15 October 2009 (2 pages)
2 November 2009	Director's details changed for Fanny Neumann on 15 October 2009 (2 pages)
2 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
2 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Accounting reference date shortened from 28/03/2008 to 27/03/2008 (1 page)
22 January 2009	Accounting reference date shortened from 28/03/2008 to 27/03/2008 (1 page)
14 January 2009	Return made up to 15/10/08; full list of members (9 pages)
14 January 2009	Return made up to 15/10/08; full list of members (9 pages)
13 January 2009	Return made up to 15/10/07; full list of members (7 pages)
13 January 2009	Return made up to 15/10/07; full list of members (7 pages)
27 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Accounting reference date shortened from 29/03/07 to 28/03/07 (1 page)
29 January 2008	Accounting reference date shortened from 29/03/07 to 28/03/07 (1 page)
14 March 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
14 March 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
14 March 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
7 February 2007	Accounting reference date shortened from 30/03/06 to 29/03/06 (1 page)
7 February 2007	Accounting reference date shortened from 30/03/06 to 29/03/06 (1 page)
30 October 2006	Return made up to 15/10/06; full list of members (11 pages)
30 October 2006	Return made up to 15/10/06; full list of members (11 pages)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
23 November 2005	Return made up to 15/10/05; full list of members (11 pages)
23 November 2005	Return made up to 15/10/05; full list of members (11 pages)
31 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
1 November 2004	Return made up to 15/10/04; full list of members (11 pages)
1 November 2004	Return made up to 15/10/04; full list of members (11 pages)
4 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
29 October 2003	Return made up to 15/10/03; full list of members (11 pages)
29 October 2003	Return made up to 15/10/03; full list of members (11 pages)
30 January 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
30 January 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
30 January 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
30 October 2002	Return made up to 15/10/01; full list of members (11 pages)
30 October 2002	Return made up to 15/10/02; full list of members (11 pages)
30 October 2002	Return made up to 15/10/02; full list of members (11 pages)
30 October 2002	Return made up to 15/10/01; full list of members (11 pages)
16 January 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
16 January 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
16 January 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
24 January 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
24 January 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
24 January 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
13 November 2000	Return made up to 15/10/00; full list of members (10 pages)
13 November 2000	Return made up to 15/10/00; full list of members (10 pages)
3 March 2000	Secretary resigned;director resigned (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 4 cheltenham crescent salford manchester M7 4FP (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 4 cheltenham crescent salford manchester M7 4FP (1 page)
3 March 2000	Secretary resigned;director resigned (1 page)
24 February 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
24 February 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
24 February 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
11 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
11 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
12 January 1999	Particulars of mortgage/charge (3 pages)
12 January 1999	Particulars of mortgage/charge (3 pages)
12 January 1999	Particulars of mortgage/charge (3 pages)
12 January 1999	Particulars of mortgage/charge (3 pages)
4 January 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
4 January 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
4 January 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (3 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New director appointed (3 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (3 pages)
11 December 1998	New director appointed (3 pages)
11 December 1998	New secretary appointed (2 pages)
27 October 1998	Return made up to 15/10/98; no change of members (7 pages)
27 October 1998	Return made up to 15/10/98; no change of members (7 pages)
19 May 1998	Particulars of mortgage/charge (7 pages)
19 May 1998	Particulars of mortgage/charge (7 pages)
18 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
18 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
18 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
31 October 1997	Return made up to 15/10/97; no change of members (7 pages)
31 October 1997	Return made up to 15/10/97; no change of members (7 pages)
9 January 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
9 January 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
9 January 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
19 November 1996	Particulars of mortgage/charge (3 pages)
19 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
13 November 1996	Return made up to 15/10/96; full list of members (9 pages)
13 November 1996	Return made up to 15/10/96; full list of members (9 pages)
28 February 1996	Return made up to 15/10/95; no change of members (7 pages)
28 February 1996	Return made up to 15/10/95; no change of members (7 pages)
9 February 1996	Accounts for a small company made up to 5 April 1995 (6 pages)
9 February 1996	Accounts for a small company made up to 5 April 1995 (6 pages)
9 February 1996	Accounts for a small company made up to 5 April 1995 (6 pages)

Newhill Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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