The New Blenheim House (Newcastle) Management Company Limited

Active02631927 Private limited company
Incorporated
18 July 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rachel Scurfield
Geoffrey Mcfarlane
Accounts type
Micro entity
Region
North East
Address
C/o Unity Block Management Collingwood Buildings
38 Collingwood Street
Newcastle Upon Tyne
NE1 1JF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Scurfield, Rachel, Dr
Director · Appointed 20 July 2026
British
Born January 1976 (50)
Director · Appointed 1 February 2024
British
Born October 1984 (42)
Mcfarlane, Geoffrey
Director · Appointed 13 July 2022
British
Born December 1959 (66)
Jackson, Adam Michael
Director · Appointed 17 June 2022
British
Born January 1983 (43)
Pena Benavides, Manuel
Director · Appointed 7 March 2022
Spanish
Born December 1981 (44)
Director · Appointed 28 December 2018
British
Born March 1960 (66)
Director · Appointed 27 April 2017
British
Born July 1963 (63)
Homes, Edward David
Director · Appointed 8 August 2008
British
Born March 1984 (42)
Officer history (23 former)
20 July 2026
Appointed Scurfield, Rachel, Dr as Director
13 July 2026
Resigned Molloy, Ryan as Director
31 October 2024
Resigned Kingston Property Services as Corporate Secretary
20 August 2024
Resigned Tierney, David John as Director
1 February 2024
Appointed Partington, Philip David as Director
13 July 2022
Appointed Mcfarlane, Geoffrey as Director
17 June 2022
Appointed Jackson, Adam Michael as Director
7 March 2022
Appointed Pena Benavides, Manuel as Director
30 November 2021
Resigned Hodson-Hamilton, Jane as Director
3 September 2021
Resigned Ng, Kai Sui as Director
23 July 2020
Resigned Lavery, Jonathan as Director
6 March 2020
Resigned Stephenson, Terence as Director
27 June 2019
Resigned Westlake, James as Director
8 February 2019
Appointed Lavery, Jonathan as Director
28 December 2018
Appointed Dorani, Balaji as Director
29 November 2018
Appointed Stephenson, Terence as Director
15 October 2017
Appointed Kingston Property Services as Corporate Secretary
20 September 2017
Resigned Boaden, Michael John as Secretary
27 April 2017
Appointed Smurthwaite, Mark as Director
27 April 2017
Appointed Westlake, James as Director
24 October 2013
Appointed Hodson-Hamilton, Jane as Director
3 January 2012
Resigned Jones, Charlotte Helen as Director
7 November 2011
Appointed Molloy, Ryan as Director
21 September 2009
Appointed Boaden, Michael John as Secretary
18 July 2009
Resigned Hodson-Hamilton, Jane Louise as Director
18 July 2009
Resigned Stephenson, Terry as Secretary
8 August 2008
Appointed Homes, Edward David as Director
8 August 2008
Appointed Jones, Charlotte Helen as Director
22 May 2008
Resigned Lomas, Colin as Director
10 September 2007
Appointed Hodson-Hamilton, Jane Louise as Director
19 September 2006
Appointed Tierney, David John as Director
15 December 2005
Resigned Whittle, Ian Stuart as Director
19 April 2005
Resigned Murray, Michael Bruce Farquhar as Director
25 January 2005
Resigned Palombella, Ian Samuel as Director
25 January 2005
Resigned Palombella, Ian Samuel as Secretary
25 January 2005
Appointed Stephenson, Terry as Secretary
11 August 2003
Appointed Ng, Kai Sui as Director
11 August 2003
Appointed Whittle, Ian Stuart as Director
31 July 2002
Appointed Palombella, Ian Samuel as Director
31 July 2002
Resigned Hamilton, Stuart as Secretary
31 July 2002
Appointed Palombella, Ian Samuel as Secretary
29 July 1999
Resigned Palombella, Ian Samuel as Director
17 November 1997
Appointed Hamilton, Stuart as Secretary
17 September 1997
Resigned Carroll, Mark as Secretary
8 September 1997
Appointed Lomas, Colin as Director
30 April 1996
Appointed Carroll, Mark as Secretary
30 April 1996
Appointed Murray, Michael Bruce Farquhar as Director
30 April 1996
Appointed Palombella, Ian Samuel as Director
30 April 1996
Resigned Harvey, Roger James as Secretary
30 April 1996
Resigned Dowdeswell, Christopher Gerald as Director
30 April 1996
Resigned Walker, Harry 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 31 May 2025 · micro entity accounts

Net Assets
£962
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £409 £985 £235 £1,012 £962 £962
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£962£1,266£1,305£522£1,420£732
Creditors (< 1 year)£0(£4)£4(£2)£132£55
Net Current Assets£962£1,358£1,390£613£1,345£769
Net Assets£962£962£1,012£235£985£409
Shareholder Funds£962£962£1,012£235£985£409

Filings

Filing history not loaded yet. See it on Companies House

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