Newhall Management Limited

Active02433546 Private limited company
Incorporated
18 October 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
West Midlands
Address
J W Hinks Chartered Accountants
19 Highfield Road
Edgbaston
B15 3BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2019
British
Born March 1968 (58)
Wetherell, Neil Simon
Secretary · Appointed 28 May 2010
British
Director · Appointed 23 October 2008
British
Born March 1963 (63)
Officer history (19 former)
30 April 2019
Appointed Bush, Timothy Charles as Director
30 April 2019
Resigned Whitfield, Peter David as Director
23 October 2018
Resigned Whitlock, Linda Jane as Director
6 November 2013
Appointed Whitfield, Peter David as Director
15 April 2013
Resigned Barratt, Charles William Perry as Director
28 May 2010
Appointed Wetherell, Neil Simon as Secretary
28 May 2010
Resigned Lenton, Mark Steven as Secretary
29 April 2010
Resigned Bush, Timothy Charles as Secretary
29 April 2010
Appointed Lenton, Mark Steven as Secretary
29 April 2010
Resigned Bush, Timothy Charles as Director
23 October 2008
Appointed Wetherell, Neil Simon as Director
12 November 2007
Resigned Churchill, Valerie Freda Louise as Director
18 November 2005
Appointed Whitlock, Linda Jane as Director
28 February 2005
Resigned Whitlock, John Alan as Director
27 August 2003
Appointed Bush, Timothy Charles as Secretary
27 August 2003
Resigned Dempsey, Sean Philip as Secretary
23 April 2003
Appointed Bush, Timothy Charles as Director
4 March 2003
Resigned Colacicchi, William Max as Director
5 April 2002
Resigned Halliday, Martin John as Director
9 January 2001
Resigned Lester, Martin as Director
22 August 2000
Appointed Dempsey, Sean Philip as Secretary
14 April 1999
Resigned Welch, Philip Lloyd as Secretary
14 April 1999
Resigned Welch, Philip Lloyd as Director
14 April 1999
Appointed Whitlock, John Alan as Director
1 August 1997
Resigned Moult, Brian Patrick as Secretary
1 August 1997
Appointed Welch, Philip Lloyd as Secretary
2 July 1997
Resigned Shingler, Julian Paul as Director
2 July 1997
Appointed Barratt, Charles William Perry as Director
2 July 1997
Appointed Colacicchi, William Max as Director
2 July 1997
Resigned Derry, John Douglas as Director
15 October 1993
Appointed Welch, Philip Lloyd as Director
15 October 1993
Appointed Lester, Martin as Director
15 October 1993
Appointed Halliday, Martin John as Director
15 October 1993
Appointed Shingler, Julian Paul as Director
15 October 1993
Appointed Churchill, Valerie Freda Louise as Director
15 October 1993
Resigned Moult, Brian Patrick as Director
15 October 1993
Resigned Wood, Timothy Frank as Director
15 October 1993
Appointed Derry, John Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05991914
Former controllers (1)
11 December 2023
Ceased Ian James Harvey — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Newhall Charlotte Limited Owns 25–50% of shares
Newhall Management Limited This company Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates18 October 2026
1 September 2026Micro company accounts31 December 2025

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