Newman Cottages Limited

Active06960828 Private limited company
Incorporated
13 July 2009 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Simon Peter Rogers
Robert Hutton
Accounts type
Total exemption full
Region
South East
Address
Unit 1 London Road
Wheatley
Oxford
OX33 1JH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rogers, Simon Peter
Director · Appointed 1 October 2021
British
Born April 1965 (61)
Hutton, Robert
Director · Appointed 1 October 2021
British
Born November 1965
Officer history (6 former)
1 October 2021
Resigned Beckett, Nicholas William as Director
1 October 2021
Appointed Hutton, Robert as Director
1 October 2021
Appointed Rogers, Simon Peter as Director
1 April 2017
Resigned Latham, Graham William as Director
1 April 2017
Resigned Mortlock, Thomas Richard as Director
1 April 2017
Appointed Beckett, Nicholas William as Director
31 March 2016
Resigned Hislop, Julia as Secretary
26 October 2015
Appointed Mortlock, Thomas Richard as Director
2 September 2012
Resigned Newman, Robert William as Director
10 August 2012
Appointed Hislop, Julia as Secretary
10 August 2012
Appointed Latham, Graham William as Director
10 August 2012
Resigned Latham, Graham William as Secretary
13 July 2009
Appointed Latham, Graham William as Secretary
13 July 2009
Appointed Newman, Robert William as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03039987
Former controllers (2)
2 April 2017
Ceased Richard Mortlock — Has significant influence or control
1 April 2017
Ceased Graham William Latham — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,200,000£1,555,000
Current Assets£0£17,334£31,679
Debtors£0£9,641£7,414
Cash£0£7,693£24,265
Creditors (< 1 year)£0£12,332£8,568
Net Current Assets£0£5,002£23,111
Net Assets£0£1,102,402£1,332,175
Shareholder Funds£0£1,102,402£1,332,175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates20 October 2026
18 December 2025Total exemption full accounts31 August 2025
22 October 2025Confirmation statement with updates20 October 2025
10 April 2025Total exemption full accounts31 August 2024
30 October 2024Confirmation statement with updates20 October 2024
Show all recent filings

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