Paul Newman Developments Limited

Active05157496 Private limited company
Incorporated
18 June 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
C/o Emw Seebeck House
1 Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2004
Irish
Born February 1953 (73)
Director · Appointed 18 June 2004
Irish
Born July 1965 (61)
Officer history (6 former)
27 February 2023
Resigned Horgan, David as Director
27 February 2023
Resigned Horgan, David as Secretary
12 February 2011
Resigned Esses, Jane as Director
14 March 2007
Resigned Peeroozee, Noweed as Director
18 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 June 2004
Resigned Instant Companies Limited as Corporate Director
18 June 2004
Appointed Peeroozee, Noweed as Director
18 June 2004
Appointed Instant Companies Limited as Corporate Director
18 June 2004
Appointed Esses, Jane as Director
18 June 2004
Appointed Newman, Paul Louis as Director
18 June 2004
Appointed Horgan, David as Secretary
18 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 June 2004
Appointed Horgan, David as Director
18 June 2004
Appointed Lowe, Keith as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5157524

Group structure 12 companies

Ownership group derived from the Companies House PSC register

B & S Developments Limited Owns 75–100% of shares
Badsey Homes Limited Owns 75–100% of shares
Paul Newman New Homes Limited Owns 75–100% of shares
Paul Newman Construction Limited Owns 75–100% of shares
Paul Newman Contracting Limited Owns 75–100% of shares
Paul Newman Developments Limited This company Owns 75–100% of shares
Paul Newman Homes Limited Owns 75–100% of shares
R & B Scott Limited Owns 75–100% of shares
R&B Newman Limited Owns 75–100% of shares
R&B Ringstead Ltd Owns 75–100% of shares
Stacey Avenue Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Accounts for a dormant company31 December 2025
30 June 2026Confirmation statement with no updates18 June 2026
3 December 2025Director's details changed
18 June 2025Confirmation statement with no updates18 June 2025
19 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

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