Newstead Management Company Limited

Active02397589 Private limited company
Incorporated
22 June 1989 (37 years)
Industry
Residents property management (98000)
Directors
Malcolm Charles Bowers
Colin Cooper
Mark Fildes
Accounts type
Micro entity
Region
North West
Address
109 Headroomgate Road
Lytham St. Annes
FY8 3BA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2026
Bowers, Malcolm Charles
Director · Appointed 3 February 2025
British
Born September 1951 (75)
Cooper, Colin
Director · Appointed 20 June 2018
British
Born February 1959 (67)
Fildes, Mark
Director · Appointed 23 April 2014
British
Born December 1957 (68)
Officer history (27 former)
2 July 2026
Resigned Ward, Martin William as Director
1 January 2026
Resigned Rowan Building Management Limited as Corporate Secretary
1 January 2026
Appointed Pdm Management Ltd as Corporate Secretary
1 September 2025
Resigned Davidson, Evelyn as Director
5 July 2025
Resigned Chadwick, Arthur as Director
27 May 2025
Resigned Hughes, Lynda Carole as Director
3 February 2025
Appointed Bowers, Malcolm Charles as Director
14 November 2024
Resigned Charnley, June Mary as Director
24 July 2024
Appointed Rowan Building Management Limited as Corporate Secretary
24 July 2024
Resigned Brook, Christopher Paul as Secretary
1 June 2022
Appointed Brook, Christopher Paul as Secretary
1 June 2022
Resigned Homestead Consultancy Services Limited as Corporate Secretary
18 September 2019
Appointed Hughes, Lynda Carole as Director
20 June 2018
Appointed Cooper, Colin as Director
26 April 2017
Resigned Ela, Mohammed Ahmed Adoul, Dr as Director
5 April 2017
Appointed Chadwick, Arthur as Director
5 May 2016
Appointed Ward, Martin William as Director
26 October 2015
Resigned Johnson, John Richard, Major as Director
7 May 2015
Resigned Craven, Philip Charles as Director
7 November 2014
Resigned Carter, James as Director
23 April 2014
Resigned Jacobs, Doris as Director
23 April 2014
Appointed Fildes, Mark as Director
25 July 2013
Appointed Davidson, Evelyn as Director
10 September 2012
Resigned Southern, Brian as Director
21 March 2012
Appointed Johnson, John Richard, Major as Director
23 February 2012
Resigned Ramsden, Leonard as Director
1 March 2008
Resigned Johnson, Jean Audrey as Director
16 May 2005
Appointed Charnley, June Mary as Director
1 September 2004
Resigned Charnley, Eric Wyndham as Director
1 September 2004
Resigned Morton, George Thompson as Director
2 September 2003
Appointed Ela, Mohammed Ahmed Adoul, Dr as Director
26 July 2002
Appointed Morton, George Thompson as Director
27 May 2002
Appointed Ramsden, Leonard as Director
23 May 2002
Appointed Southern, Brian as Director
10 November 2000
Resigned Twigg, Peter William as Director
8 March 1999
Appointed Homestead Consultancy Services Limited as Corporate Secretary
10 February 1999
Appointed Twigg, Peter William as Director
30 November 1998
Resigned Buglass, Ian Robert as Secretary
23 November 1998
Appointed Johnson, Jean Audrey as Director
2 December 1997
Appointed Craven, Philip Charles as Director
2 December 1997
Appointed Carter, James as Director
2 December 1997
Appointed Jacobs, Doris as Director
2 December 1997
Appointed Charnley, Eric Wyndham as Director
13 October 1997
Resigned Clayton, John Lawrence as Director
13 October 1997
Resigned Johnson, Jean Audrey as Director
26 July 1996
Resigned Stamp, Ann as Director
15 April 1996
Appointed Clayton, John Lawrence as Director
23 February 1996
Resigned Jacobs, Raymond Solomon, County Councillor as Director
5 October 1995
Appointed Johnson, Jean Audrey as Director
1 April 1994
Resigned Johnson, John Richard, Major as Director
4 December 1993
Resigned Craven, Philip Charles as Director
4 December 1993
Appointed Stamp, Ann as Director
1 December 1992
Appointed Johnson, John Richard, Major as Director
5 August 1991
Resigned West, Dennis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£7,832
Current Ratio
1.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2025 £11 £11 £11 £23,432 £7,832
Balance sheet detail
2025202420232022202120202019
Current Assets£16,566£14,980£39,891£27,039
Cash£11£11£11
Creditors (< 1 year)£8,734£6,086£11,295£3,607
Net Current Assets£7,832£23,432£11£11£11
Net Assets£7,832£23,432£11£11£11
Shareholder Funds£7,832£8,894£28,596£23,432£11£11£11

Filings

Filing history not loaded yet. See it on Companies House

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