Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Newlands (Rookery Road) Limited
- Incorporated
- 23 October 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Darryl Anthony WhiteElena Maria FrattaAnna White
- Accounts type
- Micro entity
- Region
- South East
- Address
- Flat 3 NewlandsRookery RoadStainesTW18 1BT
Officers 5 active
Officer details are public data from the Companies House register.
White, Darryl Anthony
Director · Appointed 1 April 2011
British
Born February 1964 (62)
Fratta, Elena Maria
Director · Appointed 1 August 2009
British
Born August 1968 (58)
White, Anna
Director · Appointed 25 October 2007
German
Born September 1976 (50)
Ray, Jennifer Maria
Director · Appointed 31 March 2006
British
Born January 1955 (71)
Fratta, Elena Maria
Secretary · Appointed 20 October 2003
British
Officer history (15 former)
1 April 2011
Appointed White, Darryl Anthony as Director
25 November 2010
Resigned Murphy, Rory as Director
1 August 2009
Appointed Fratta, Elena Maria as Director
25 October 2007
Appointed White, Anna as Director
15 October 2007
Resigned Harrold, Emma Louise, Dr as Director
31 March 2006
Appointed Ray, Jennifer Maria as Director
31 March 2006
Resigned Stone, Patricia Veronica as Director
1 September 2005
Appointed Murphy, Rory as Director
26 August 2005
Resigned Good, David Leonard as Director
20 October 2003
Resigned Harrold, Emma Louise, Dr as Secretary
20 October 2003
Appointed Fratta, Elena Maria as Secretary
10 July 2003
Appointed Harrold, Emma Louise, Dr as Secretary
10 July 2003
Resigned Good, David Leonard as Secretary
1 November 2002
Appointed Good, David Leonard as Secretary
28 March 2002
Resigned King, Emma Jane as Secretary
28 March 2002
Resigned King, Emma Jane as Director
28 March 2002
Appointed Harrold, Emma Louise, Dr as Director
1 July 2001
Resigned Swinburn, Matthew William as Secretary
6 June 2001
Resigned Swinburn, Matthew William as Director
6 June 2001
Resigned Fratta, Elena Maria as Director
6 June 2001
Appointed Good, David Leonard as Director
3 June 2001
Appointed King, Emma Jane as Secretary
1 November 1999
28 June 1999
Appointed Fratta, Elena Maria as Director
28 June 1999
Appointed King, Emma Jane as Director
25 June 1999
Resigned Patterson, Neale John as Director
23 October 1998
23 October 1998
Appointed Patterson, Neale John as Director
23 October 1998
23 October 1998
Appointed Swinburn, Matthew William as Director
23 October 1998
23 October 1998
Appointed Swinburn, Matthew William as Secretary
23 October 1998
23 October 1998
Appointed Stone, Patricia Veronica as Director
23 October 1998
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.
Former controllers (1)
17 October 2024
Ceased Elena Maria Fratta — Right to appoint and remove directors
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Current Assets | £2,889 | £6,668 | £6,068 | £6,262 | £5,543 | £7,686 | £5,803 |
| Creditors (< 1 year) | £2,360 | £2,255 | £2,255 | £120 | £338 | £422 | £387 |
| Net Current Assets | £529 | £4,413 | £3,813 | £6,142 | £5,205 | £7,264 | £5,416 |
| Shareholder Funds | £10,529 | £14,413 | £13,813 | £16,142 | £15,205 | £17,264 | £15,416 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2025 | Confirmation statement with no updates | 5 October 2025 | 3 | |
| 30 June 2025 | Micro company accounts | 31 October 2024 | 5 | |
| 31 October 2024 | Notification of a person with significant control statement | 2 | ||
| 17 October 2024 | Cessation of a person with significant control | 1 | ||
| 17 October 2024 | Confirmation statement with no updates | 5 October 2024 | 3 |
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