Newton Close Management Company Limited

Active02685305 Private limited company
Incorporated
7 February 1992 (34 years)
Industry
Residents property management (98000)
Directors
Gareth James Humphreys
Neil Bracegirdle
Controlled by
Kevin Picton
Accounts type
Micro entity
Region
North West
Address
The Estate Office
Newton Close
Wigan
WN1 2LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Humphreys, Gareth James
Director · Appointed 7 October 2026
British
Born October 1958 (68)
Director · Appointed 26 July 2026
British
Born December 1949 (76)
Bracegirdle, Neil
Director · Appointed 8 January 2026
British
Born September 1963 (63)
Picton, Kevin
Director · Appointed 22 July 2024
British
Born January 1990 (36)
Hardy, Susan
Director · Appointed 8 March 2024
British
Born May 1950 (76)
Officer history (43 former)
7 October 2026
Appointed Humphreys, Gareth James as Director
26 July 2026
Appointed Wood, David as Director
8 January 2026
Appointed Bracegirdle, Neil as Director
16 December 2025
Resigned Naylor, Wayne as Director
31 July 2025
Resigned Bracegirdle, Neil as Director
31 July 2025
Resigned Barron, Shirley as Director
31 July 2025
Appointed Humphreys Mbe, Gareth as Director
31 July 2025
Resigned Humphreys Mbe, Gareth as Director
31 July 2025
Appointed Barron, Shirley as Director
10 November 2024
Resigned Livesey, Carl Edward as Director
22 July 2024
Appointed Picton, Kevin as Director
13 March 2024
Appointed Bracegirdle, Neil as Director
8 March 2024
Appointed Hardy, Susan as Director
8 March 2024
Resigned Millar, Mark as Director
21 February 2023
Appointed Millar, Mark as Director
28 June 2022
Resigned Collinson, Jon as Director
23 May 2022
Resigned Ward, Brenda as Director
1 May 2022
Appointed Ward, Brenda as Director
14 June 2021
Resigned Simpson, Paul Christopher as Director
1 April 2021
Appointed Collinson, Jon as Director
9 February 2021
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
8 February 2021
Appointed Livesey, Carl Edward as Director
20 December 2020
Resigned Toal, Val as Director
20 December 2020
Resigned Sherriff, Andrew Gerald Lovelace as Director
20 December 2020
Resigned Green, Barbara as Director
20 December 2020
Resigned Ward, Brenda as Director
7 October 2020
Appointed Naylor, Wayne as Director
21 April 2020
Resigned Simpson, Michael as Director
5 March 2020
Resigned Billington, Kathleen as Director
1 February 2017
Resigned Neill, Chris as Secretary
1 February 2017
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
18 February 2015
Resigned Regent, Dorothy as Director
21 February 2013
Appointed Green, Barbara as Director
21 February 2013
Appointed Toal, Val as Director
8 February 2013
Resigned Litchfield, Rodney as Director
3 September 2012
Appointed Neill, Chris as Secretary
1 August 2012
Resigned Simpson, Catherine as Secretary
22 September 2009
Resigned Aspey, Agnes as Director
8 January 2009
Appointed Ward, Brenda as Director
8 January 2009
Appointed Litchfield, Rodney as Director
18 October 2007
Resigned Simpson, Michael as Secretary
18 October 2007
Resigned Smith, David George as Director
18 October 2007
Appointed Simpson, Catherine as Secretary
7 August 2006
Appointed Simpson, Paul Christopher as Director
27 June 2005
Appointed Smith, David George as Director
27 June 2005
Resigned Heaton, Brenda as Secretary
27 June 2005
Resigned Mccann, Marie as Director
27 June 2005
Appointed Sherriff, Andrew Gerald Lovelace as Director
27 June 2005
Appointed Simpson, Michael as Secretary
27 June 2005
Appointed Simpson, Michael as Director
27 June 2005
Resigned Knowles, Lillian as Director
14 July 2003
Resigned Simpson, Michael as Director
2 December 2002
Appointed Simpson, Michael as Director
5 July 2002
Resigned Leach, Kenneth as Director
22 January 2001
Appointed Knowles, Lillian as Director
22 January 2001
Appointed Leach, Kenneth as Director
20 December 2000
Resigned Lyon, Geoffrey as Director
27 June 2000
Resigned Leach, Kenneth as Director
18 March 1999
Resigned Pearson, Terry as Director
28 January 1999
Appointed Lyon, Geoffrey as Director
28 June 1997
Appointed Heaton, Brenda as Secretary
25 June 1997
Appointed Leach, Kenneth as Director
25 June 1997
Appointed Billington, Kathleen as Director
31 March 1997
Resigned Tolson, David Martin as Secretary
12 March 1997
Resigned Simpson, Catherine as Director
12 March 1997
Resigned Mason, Carol Ann as Director
12 March 1997
Resigned Benson, Joy Elizabeth Evelyn as Director
13 November 1996
Appointed Simpson, Catherine as Director
13 November 1996
Appointed Aspey, Agnes as Director
13 November 1996
Appointed Mason, Carol Ann as Director
30 October 1996
Resigned Simpson, Michael as Director
31 July 1996
Resigned Billington, David as Director
4 October 1995
Resigned Lyon, Geoffrey as Director
4 October 1995
Appointed Pearson, Terry as Director
29 March 1995
Resigned Bowen, Shirley as Director
14 February 1995
Resigned Godfrey, Leslie as Director
27 December 1994
Resigned Hill, Helen Margaret as Director
8 June 1994
Appointed Mccann, Marie as Director
30 March 1994
Resigned Collier, Anne as Director
3 March 1993
Resigned Garswood, John as Director

Ownership 1 active

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

Kevin Picton
Individual · Notified 7 January 2026
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1990 (36)
Former controllers (1)
16 December 2025
Ceased Wayne Naylor — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
50.8x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £31 £31 £16,954 £33,644 £41,759 £58,003
Balance sheet detail
202520242023202220212020
Fixed Assets£296£395£226£302
Current Assets£58,865£42,326£34,259£17,345
Creditors (< 1 year)£1,158£962£841£693
Net Current Assets£57,707£41,364£33,418£16,652
Net Assets£31£31
Shareholder Funds£58,003£41,759£33,644£16,954£31£31

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registered office address changed

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