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Home > England & Wales Companies > NEWFIELD INVESTMENTS LIMITED
Company Information for

NEWFIELD INVESTMENTS LIMITED

EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF,
Company Registration Number
02730113
Private Limited Company
Active

Company Overview

About Newfield Investments Ltd
NEWFIELD INVESTMENTS LIMITED was founded on 1992-07-10 and has its registered office in Alderley Edge. The organisation's status is listed as "Active". Newfield Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEWFIELD INVESTMENTS LIMITED
 
Legal Registered Office
EMERSON HOUSE
HEYES LANE
ALDERLEY EDGE
CHESHIRE
SK9 7LF
Other companies in SK9
 
Filing Information
Company Number 02730113
Company ID Number 02730113
Date formed 1992-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 18:33:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWFIELD INVESTMENTS LIMITED
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Companies with same name NEWFIELD INVESTMENTS LIMITED
The following companies were found which have the same name as NEWFIELD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWFIELD INVESTMENTS PTY. LTD. Active Company formed on the 1977-10-19
NEWFIELD INVESTMENTS, LLC 103 Coco Plum Drive Marathon FL 33050 Active Company formed on the 2007-07-02
NEWFIELD INVESTMENTS INCORPORATED California Unknown

Company Officers of NEWFIELD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANNE CATHERINE WEATHERBY
Company Secretary 2006-09-26
PETER EMERSON JONES
Director 1992-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JEFFREY WHITE
Director 1998-03-03 2011-08-09
JOHN ARTHUR HAYFIELD
Director 2006-09-27 2008-10-31
STEVEN RALPH HART
Company Secretary 1995-10-11 2006-09-26
JOHN ARTHUR HAYFIELD
Director 1992-07-10 2006-09-26
BRIAN WILLIAM NEWMAN
Director 1992-07-10 2006-09-26
JACK SMITH
Director 1992-07-10 1998-02-18
JAMES PETER NEWMAN
Company Secretary 1992-07-10 1995-10-11
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1992-07-10 1992-07-10
CHETTLEBURGH'S LIMITED
Nominated Director 1992-07-10 1992-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE CATHERINE WEATHERBY SECURITY SELECT LIMITED Company Secretary 2006-02-09 CURRENT 2006-02-09 Active
ANNE CATHERINE WEATHERBY BLINKTON LIMITED Company Secretary 2004-05-20 CURRENT 2002-09-12 Active
ANNE CATHERINE WEATHERBY PEACEGAZE LIMITED Company Secretary 2004-05-20 CURRENT 2003-09-03 Active
ANNE CATHERINE WEATHERBY CAREDAYS DEVELOPMENTS LIMITED Company Secretary 2004-05-20 CURRENT 1965-11-26 Active
ANNE CATHERINE WEATHERBY ALGARVE SELECT LIMITED Company Secretary 2004-05-20 CURRENT 1990-02-19 Active
ANNE CATHERINE WEATHERBY EMERSON PROPERTIES LIMITED Company Secretary 2004-05-20 CURRENT 1966-05-12 Active
ANNE CATHERINE WEATHERBY EMERSON SERVICES LIMITED Company Secretary 2004-05-20 CURRENT 1967-08-15 Active
ANNE CATHERINE WEATHERBY EMERSON COMMERCIAL DEVELOPMENTS LIMITED Company Secretary 2004-05-20 CURRENT 1971-06-03 Active
ANNE CATHERINE WEATHERBY EMERSON MANAGEMENT SERVICES LIMITED Company Secretary 2004-05-20 CURRENT 1971-08-06 Active
ANNE CATHERINE WEATHERBY EMERSON DEVELOPMENTS (HOLDINGS) LIMITED Company Secretary 2004-05-20 CURRENT 1974-05-15 Active
ANNE CATHERINE WEATHERBY EMERSON MANAGEMENT EXECUTIVE LIMITED Company Secretary 2004-05-20 CURRENT 1974-05-31 Active
ANNE CATHERINE WEATHERBY EMERSON HOLDINGS GROUP LIMITED Company Secretary 2004-05-20 CURRENT 1979-01-18 Active
ANNE CATHERINE WEATHERBY EMERSON GROUP LIMITED Company Secretary 2004-05-20 CURRENT 1979-01-22 Active
ANNE CATHERINE WEATHERBY EMERSON INTERNATIONAL LIMITED Company Secretary 2004-05-20 CURRENT 1981-04-06 Active
ANNE CATHERINE WEATHERBY DEANBANK INVESTMENTS LIMITED Company Secretary 2004-05-20 CURRENT 1981-07-02 Active
ANNE CATHERINE WEATHERBY EMERSON LIMITED Company Secretary 2004-05-20 CURRENT 1987-03-02 Active
ANNE CATHERINE WEATHERBY F.E. JONES (BUILDERS) LIMITED Company Secretary 2004-05-20 CURRENT 1989-08-29 Active
ANNE CATHERINE WEATHERBY JONES HOMES (PORTUGAL) LIMITED Company Secretary 2004-05-20 CURRENT 1995-04-12 Active
ANNE CATHERINE WEATHERBY SANDLE HEATH SUPPLIES LIMITED Company Secretary 2004-05-20 CURRENT 1992-01-22 Active
ANNE CATHERINE WEATHERBY WILMSLOW MOTORS (CHESHIRE) LIMITED Company Secretary 2004-05-20 CURRENT 1992-04-28 Active
ANNE CATHERINE WEATHERBY WOODBLANE INVESTMENTS LIMITED Company Secretary 2004-05-20 CURRENT 1992-07-24 Active
ANNE CATHERINE WEATHERBY NORTH WEST PORTFOLIO LIMITED Company Secretary 2004-05-20 CURRENT 1992-08-12 Active
ANNE CATHERINE WEATHERBY SUMMERFIELDS (WILMSLOW) LIMITED Company Secretary 2004-05-20 CURRENT 1993-12-22 Active
ANNE CATHERINE WEATHERBY P.E.JONES(CONTRACTORS) LIMITED Company Secretary 2004-05-20 CURRENT 1996-04-16 Active
ANNE CATHERINE WEATHERBY SPACESOLVE LIMITED Company Secretary 2004-05-20 CURRENT 1996-05-01 Active
ANNE CATHERINE WEATHERBY RIVERSIDE BUSINESS PARK (BOLTON) LIMITED Company Secretary 2004-05-20 CURRENT 1996-05-28 Active
ANNE CATHERINE WEATHERBY SANDLE HEATH NURSERIES LIMITED Company Secretary 2004-05-20 CURRENT 1999-06-14 Active
ANNE CATHERINE WEATHERBY STARGAZE WINDOWS LIMITED Company Secretary 2004-05-20 CURRENT 1999-11-11 Active
ANNE CATHERINE WEATHERBY FITNESS ACADEMIES (NORTH WEST) LIMITED Company Secretary 2004-05-20 CURRENT 2000-04-25 Active
ANNE CATHERINE WEATHERBY SHOPSAVE LIMITED Company Secretary 2004-05-20 CURRENT 2003-08-07 Active
ANNE CATHERINE WEATHERBY WOODBLANE DEVELOPMENTS LIMITED Company Secretary 2004-05-20 CURRENT 1972-05-24 Active
ANNE CATHERINE WEATHERBY WOODBLANE DEVELOPMENTS (HOLDINGS) LIMITED Company Secretary 2004-05-20 CURRENT 1978-11-20 Active
ANNE CATHERINE WEATHERBY WOODBLANE DEVELOPMENTS (COMMERCIAL) LIMITED Company Secretary 2004-05-20 CURRENT 1978-11-20 Active
ANNE CATHERINE WEATHERBY JONES RESIDENTIAL LIMITED Company Secretary 2004-05-20 CURRENT 1990-11-14 Active
ANNE CATHERINE WEATHERBY HOLIDAYS SELECT LIMITED Company Secretary 2004-05-20 CURRENT 1972-12-22 Active
ANNE CATHERINE WEATHERBY ORBIT SOUTHERN (CONSTRUCTION) LIMITED Company Secretary 2004-05-20 CURRENT 1987-09-30 Active
ANNE CATHERINE WEATHERBY JONES RETIREMENT HOMES LIMITED Company Secretary 2004-05-20 CURRENT 1988-01-06 Active
ANNE CATHERINE WEATHERBY NORTH WEST DEVELOPMENT PROPERTIES LIMITED Company Secretary 2004-05-20 CURRENT 1990-11-23 Active
ANNE CATHERINE WEATHERBY ORBIT NORTHERN LIMITED Company Secretary 2004-05-20 CURRENT 1994-02-02 Active
ANNE CATHERINE WEATHERBY MIDDLEBROOK HORWICH LIMITED Company Secretary 2004-05-20 CURRENT 1996-09-02 Active
ANNE CATHERINE WEATHERBY PROPERTIES PORTFOLIO (NORTH WEST) LIMITED Company Secretary 2004-05-20 CURRENT 1998-08-11 Active
ANNE CATHERINE WEATHERBY QUIETGAZE LIMITED Company Secretary 2004-05-20 CURRENT 2002-09-12 Active
ANNE CATHERINE WEATHERBY GROVE PARKING LIMITED Company Secretary 2004-05-20 CURRENT 2002-11-07 Active
PETER EMERSON JONES STONEBRIDGE LAND LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
PETER EMERSON JONES STONEBRIDGE (PORTUGAL) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
PETER EMERSON JONES INVESTMENT PROPERTIES (NORTH WEST) LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
PETER EMERSON JONES NORTH WEST PORTFOLIO (NO.3) LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
PETER EMERSON JONES NORTH WEST PORTFOLIO HOTELS GROUP LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
PETER EMERSON JONES NORTH WEST PORTFOLIO (NO.4) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
PETER EMERSON JONES STANNEYLANDS HOTEL LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
PETER EMERSON JONES JONES HOMES (NORTHERN) LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PETER EMERSON JONES NEWFIELD CONSTRUCTION LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PETER EMERSON JONES COFFEE CULTURE CAFE & EATERY LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
PETER EMERSON JONES NORTH WEST PORTFOLIO (LDV HOTELS) LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2015-05-12
PETER EMERSON JONES NORTH WEST PORTFOLIO (NGH) LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2015-05-12
PETER EMERSON JONES NORTH WEST PORTFOLIO (NGH HOTELS) LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2015-05-12
PETER EMERSON JONES LAST DROP HOTEL LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
PETER EMERSON JONES PARKWAY OUTDOOR DIGITAL LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
PETER EMERSON JONES TYTHERINGTON BUSINESS PARK LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
PETER EMERSON JONES ORBIT DEVELOPMENTS (WINSFORD) LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active
PETER EMERSON JONES NORTH WEST PORTFOLIO (NO.2) LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
PETER EMERSON JONES THISTLEWOOD (WILMSLOW) LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
PETER EMERSON JONES DATA NATIONAL LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
PETER EMERSON JONES NATIONAL DATA LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
PETER EMERSON JONES EMERSON SECURITIES LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
PETER EMERSON JONES EDGPRO INVESTMENTS LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active
PETER EMERSON JONES HORWICH VISION LIMITED Director 2008-04-17 CURRENT 2008-04-17 Active
PETER EMERSON JONES JONES HOMES (FYLDE) LIMITED Director 2006-09-26 CURRENT 1993-04-26 Active
PETER EMERSON JONES NEWFIELD JONES HOMES LIMITED Director 2006-09-26 CURRENT 1997-03-18 Active
PETER EMERSON JONES NEWFIELD MANAGEMENT SERVICES LIMITED Director 2006-09-26 CURRENT 2000-03-14 Active
PETER EMERSON JONES SECURITY SELECT LIMITED Director 2006-02-09 CURRENT 2006-02-09 Active
PETER EMERSON JONES CAREWAYS SERVICES LIMITED Director 2006-01-09 CURRENT 2006-01-09 Active
PETER EMERSON JONES EMERGREEN LIMITED Director 2005-08-30 CURRENT 2005-08-30 Active
PETER EMERSON JONES CENTRAL PARK BOLTON LIMITED Director 2005-08-26 CURRENT 2005-08-26 Active
PETER EMERSON JONES PEACEGAZE LIMITED Director 2003-09-03 CURRENT 2003-09-03 Active
PETER EMERSON JONES MOUNTAINGAZE LIMITED Director 2003-09-03 CURRENT 2003-09-03 Active
PETER EMERSON JONES SHOPSAVE LIMITED Director 2003-08-07 CURRENT 2003-08-07 Active
PETER EMERSON JONES GROVE PARKING LIMITED Director 2002-11-07 CURRENT 2002-11-07 Active
PETER EMERSON JONES BLINKTON LIMITED Director 2002-11-05 CURRENT 2002-09-12 Active
PETER EMERSON JONES QUIETGAZE LIMITED Director 2002-11-05 CURRENT 2002-09-12 Active
PETER EMERSON JONES FAIRGAZE LIMITED Director 2002-11-05 CURRENT 2002-09-12 Active
PETER EMERSON JONES FITNESS ACADEMIES (NORTH WEST) LIMITED Director 2000-05-05 CURRENT 2000-04-25 Active
PETER EMERSON JONES BAYGAZE LIMITED Director 2000-05-05 CURRENT 2000-04-25 Active
PETER EMERSON JONES BRIDGEWAY CORPORATE TRAVEL LIMITED Director 2000-05-05 CURRENT 2000-04-25 Active
PETER EMERSON JONES STARGAZE WINDOWS LIMITED Director 1999-11-29 CURRENT 1999-11-11 Active
PETER EMERSON JONES SANDLE HEATH NURSERIES LIMITED Director 1999-06-14 CURRENT 1999-06-14 Active
PETER EMERSON JONES LAND RECLAMATION AND DEVELOPMENT LIMITED Director 1999-06-03 CURRENT 1999-06-03 Active
PETER EMERSON JONES CRAFTWORLD (MIDDLEBROOK) LIMITED Director 1999-02-24 CURRENT 1999-02-24 Active
PETER EMERSON JONES EMERSON RESORTS INTERNATIONAL LIMITED Director 1998-12-14 CURRENT 1998-12-01 Active
PETER EMERSON JONES PROPERTIES PORTFOLIO (NORTH WEST) LIMITED Director 1998-08-11 CURRENT 1998-08-11 Active
PETER EMERSON JONES ORBIT INVESTMENTS LIMITED Director 1998-08-07 CURRENT 1998-08-05 Active
PETER EMERSON JONES KINGSWAY INVESTMENTS (PROPERTIES) LIMITED Director 1998-07-06 CURRENT 1997-04-09 Active
PETER EMERSON JONES MIDDLEBROOK HORWICH LIMITED Director 1996-09-02 CURRENT 1996-09-02 Active
PETER EMERSON JONES MIDDLEBROOK BUSINESS PARK LIMITED Director 1996-09-02 CURRENT 1996-09-02 Active
PETER EMERSON JONES GRANGEFERN PROPERTIES LIMITED Director 1996-07-22 CURRENT 1991-10-21 Active
PETER EMERSON JONES UNITED INVESTMENTS (BOLTON) LIMITED Director 1996-07-22 CURRENT 1991-10-23 Active
PETER EMERSON JONES ORBIT INVESTMENTS (NORTHERN) LIMITED Director 1996-05-31 CURRENT 1996-05-31 Active
PETER EMERSON JONES RIVERSIDE BUSINESS PARK (BOLTON) LIMITED Director 1996-05-28 CURRENT 1996-05-28 Active
PETER EMERSON JONES SPACESOLVE LIMITED Director 1996-05-01 CURRENT 1996-05-01 Active
PETER EMERSON JONES BRIDGEWAY AIR CHARTERING LIMITED Director 1996-05-01 CURRENT 1996-05-01 Active
PETER EMERSON JONES P.E.JONES(CONTRACTORS) LIMITED Director 1996-04-16 CURRENT 1996-04-16 Active
PETER EMERSON JONES JONES HOMES (YORKSHIRE) LIMITED Director 1996-04-16 CURRENT 1996-04-16 Active
PETER EMERSON JONES EDGE WEAR PROPERTIES LIMITED Director 1996-03-26 CURRENT 1996-03-26 Active
PETER EMERSON JONES JONES HOMES (SOUTHERN) LIMITED Director 1995-10-20 CURRENT 1995-10-20 Active
PETER EMERSON JONES JONES RESIDENTIAL (LEASING) LIMITED Director 1995-10-18 CURRENT 1995-10-18 Active
PETER EMERSON JONES JONES HOMES (PORTUGAL) LIMITED Director 1995-04-12 CURRENT 1995-04-12 Active
PETER EMERSON JONES AINTREE RETAIL PARK LIMITED Director 1994-08-03 CURRENT 1994-07-15 Active
PETER EMERSON JONES SUMMERFIELDS (WILMSLOW) LIMITED Director 1994-02-04 CURRENT 1993-12-22 Active
PETER EMERSON JONES ORBIT NORTHERN LIMITED Director 1994-02-02 CURRENT 1994-02-02 Active
PETER EMERSON JONES ORBIT SOUTHERN (CONSTRUCTION) LIMITED Director 1992-12-28 CURRENT 1987-09-30 Active
PETER EMERSON JONES ORBIT DEVELOPMENTS (SOUTHERN) LIMITED Director 1992-12-28 CURRENT 1987-03-10 Active
PETER EMERSON JONES ORBIT SOUTHERN (MANAGEMENT) LIMITED Director 1992-12-28 CURRENT 1987-11-03 Active
PETER EMERSON JONES KINGS CLOSE DEVELOPMENTS LIMITED Director 1992-12-28 CURRENT 1988-01-28 Active
PETER EMERSON JONES F.E. JONES (BUILDERS) LIMITED Director 1992-08-29 CURRENT 1989-08-29 Active
PETER EMERSON JONES NORTH WEST PORTFOLIO LIMITED Director 1992-08-14 CURRENT 1992-08-12 Active
PETER EMERSON JONES WOODBLANE INVESTMENTS LIMITED Director 1992-07-24 CURRENT 1992-07-24 Active
PETER EMERSON JONES WILMSLOW MOTORS (CHESHIRE) LIMITED Director 1992-05-01 CURRENT 1992-04-28 Active
PETER EMERSON JONES SANDLE HEATH SUPPLIES LIMITED Director 1992-01-22 CURRENT 1992-01-22 Active
PETER EMERSON JONES ALGARVE SELECT LIMITED Director 1991-12-28 CURRENT 1990-02-19 Active
PETER EMERSON JONES DEANBANK INVESTMENTS LIMITED Director 1991-12-28 CURRENT 1981-07-02 Active
PETER EMERSON JONES ORBIT DEVELOPMENTS (MANCHESTER) LIMITED Director 1991-12-28 CURRENT 1971-05-04 Active
PETER EMERSON JONES NORTH WEST DEVELOPMENT PROPERTIES LIMITED Director 1991-11-23 CURRENT 1990-11-23 Active
PETER EMERSON JONES JONES RESIDENTIAL LIMITED Director 1991-11-14 CURRENT 1990-11-14 Active
PETER EMERSON JONES NEWFIELD CARE LTD Director 1991-05-24 CURRENT 1987-01-16 Active
PETER EMERSON JONES JONES HOMES (LANCASHIRE) LIMITED Director 1991-05-24 CURRENT 1976-05-17 Active
PETER EMERSON JONES LYME GREEN BUSINESS PARK LIMITED Director 1990-12-31 CURRENT 1987-12-17 Active
PETER EMERSON JONES CAREDAYS DEVELOPMENTS LIMITED Director 1990-12-28 CURRENT 1965-11-26 Active
PETER EMERSON JONES EMERSON PROPERTIES LIMITED Director 1990-12-28 CURRENT 1966-05-12 Active
PETER EMERSON JONES EMERSON SERVICES LIMITED Director 1990-12-28 CURRENT 1967-08-15 Active
PETER EMERSON JONES EMERSON COMMERCIAL DEVELOPMENTS LIMITED Director 1990-12-28 CURRENT 1971-06-03 Active
PETER EMERSON JONES EMERSON MANAGEMENT SERVICES LIMITED Director 1990-12-28 CURRENT 1971-08-06 Active
PETER EMERSON JONES EMERSON DEVELOPMENTS (HOLDINGS) LIMITED Director 1990-12-28 CURRENT 1974-05-15 Active
PETER EMERSON JONES EMERSON MANAGEMENT EXECUTIVE LIMITED Director 1990-12-28 CURRENT 1974-05-31 Active
PETER EMERSON JONES EMERSON HOLDINGS GROUP LIMITED Director 1990-12-28 CURRENT 1979-01-18 Active
PETER EMERSON JONES EMERSON GROUP LIMITED Director 1990-12-28 CURRENT 1979-01-22 Active
PETER EMERSON JONES EMERSON INTERNATIONAL LIMITED Director 1990-12-28 CURRENT 1981-04-06 Active
PETER EMERSON JONES EMERSON LIMITED Director 1990-12-28 CURRENT 1987-03-02 Active
PETER EMERSON JONES JONES HOMES (NORTH WEST) LIMITED Director 1990-12-28 CURRENT 1959-04-24 Active
PETER EMERSON JONES HOLIDAYS SELECT LIMITED Director 1990-12-28 CURRENT 1972-12-22 Active
PETER EMERSON JONES CAREDAYS HOMES LIMITED Director 1990-12-28 CURRENT 1972-05-25 Active
PETER EMERSON JONES BROOKSIDE MANOR LIMITED Director 1990-12-28 CURRENT 1987-09-29 Active
PETER EMERSON JONES CAREDAYS GROUP LIMITED Director 1990-12-28 CURRENT 1987-09-29 Active
PETER EMERSON JONES JONES RETIREMENT HOMES LIMITED Director 1990-12-28 CURRENT 1988-01-06 Active
PETER EMERSON JONES TOUCHSTONE PROPERTIES LIMITED Director 1990-12-28 CURRENT 1972-08-30 Active
PETER EMERSON JONES VICTOR NEW HOMES LIMITED Director 1990-12-28 CURRENT 1973-01-31 Active
PETER EMERSON JONES P. E. JONES CONTRACTORS (HOMES) LIMITED Director 1990-12-28 CURRENT 1971-05-19 Active
PETER EMERSON JONES ORBIT DEVELOPMENTS LIMITED Director 1990-12-28 CURRENT 1974-10-11 Active
PETER EMERSON JONES ORBIT DEVELOPMENTS (PROPERTIES) LIMITED Director 1990-12-28 CURRENT 1973-12-06 Active
PETER EMERSON JONES LIFETREND RETIREMENT HOMES LIMITED Director 1990-12-28 CURRENT 1987-09-14 Active
PETER EMERSON JONES HAZELMERE HOUSE LIMITED Director 1990-12-28 CURRENT 1987-08-21 Active
PETER EMERSON JONES LIFETREND DEVELOPMENTS (SOUTHERN) LIMITED Director 1990-12-28 CURRENT 1987-11-23 Active
PETER EMERSON JONES LIFETREND HOMES LIMITED Director 1990-12-28 CURRENT 1988-01-11 Active
PETER EMERSON JONES LIFETREND LEISURE LIMITED Director 1990-12-28 CURRENT 1988-01-28 Active
PETER EMERSON JONES ORBIT INVESTMENTS (PROPERTIES) LIMITED Director 1990-12-28 CURRENT 1988-07-06 Active
PETER EMERSON JONES P.E.JONES(PROPERTIES)LIMITED Director 1990-12-28 CURRENT 1960-08-10 Active
PETER EMERSON JONES P.E. JONES CONTRACTS (MANCHESTER) LIMITED Director 1990-12-28 CURRENT 1978-08-14 Active
PETER EMERSON JONES KIRKHAM'S (CONTRACTORS) LIMITED Director 1990-12-28 CURRENT 1966-11-14 Active
PETER EMERSON JONES J.B.G. (PROPERTY) LIMITED Director 1990-12-28 CURRENT 1973-05-30 Active
PETER EMERSON JONES JONES HOMES GROUP LIMITED Director 1990-12-28 CURRENT 1978-04-03 Active
PETER EMERSON JONES COURTHILL PROPERTIES LIMITED Director 1990-12-28 CURRENT 1963-08-14 Active
PETER EMERSON JONES COURT PROPERTIES (PORTUGAL) LIMITED Director 1990-12-28 CURRENT 1963-11-15 Active
PETER EMERSON JONES CAREDAYS LIMITED Director 1990-12-28 CURRENT 1979-01-18 Active
PETER EMERSON JONES BRIDGEWAY ENTERPRISES LIMITED Director 1990-12-28 CURRENT 1972-01-19 Active
PETER EMERSON JONES WOODBLANE DEVELOPMENTS LIMITED Director 1988-12-30 CURRENT 1972-05-24 Active
PETER EMERSON JONES WOODBLANE DEVELOPMENTS (HOLDINGS) LIMITED Director 1988-12-30 CURRENT 1978-11-20 Active
PETER EMERSON JONES WOODBLANE DEVELOPMENTS (COMMERCIAL) LIMITED Director 1988-12-30 CURRENT 1978-11-20 Active
PETER EMERSON JONES FAIR CITY PROPERTY CO. LIMITED Director 1988-12-30 CURRENT 1972-09-13 Active
PETER EMERSON JONES CAREDAYS DEVELOPMENTS (SCOTLAND) LIMITED Director 1988-12-30 CURRENT 1978-11-20 Active
PETER EMERSON JONES LIFETREND DEVELOPMENTS LIMITED Director 1987-12-04 CURRENT 1987-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-07-12CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-01-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-09AP03Appointment of Mr Varun Maharaj as company secretary on 2018-08-03
2018-08-09TM02Termination of appointment of Anne Catherine Weatherby on 2018-08-03
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-02-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0110/07/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0110/07/14 ANNUAL RETURN FULL LIST
2013-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-10AR0110/07/13 ANNUAL RETURN FULL LIST
2012-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-12AR0110/07/12 ANNUAL RETURN FULL LIST
2011-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE
2011-07-18AR0110/07/11 ANNUAL RETURN FULL LIST
2010-11-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-07-12AR0110/07/10 ANNUAL RETURN FULL LIST
2009-11-19AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-07-10363aReturn made up to 10/07/09; full list of members
2008-11-05288bAppointment terminated director john hayfield
2008-11-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-07-10363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-10353LOCATION OF REGISTER OF MEMBERS
2008-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-19AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-10363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-01-04ELRESS369(4) SHT NOTICE MEET 15/12/06
2007-01-04ELRESS80A AUTH TO ALLOT SEC 15/12/06
2006-11-07288aNEW DIRECTOR APPOINTED
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: NEWFIELD HOUSE 5 FLEET STREET LYTHAM ST ANNES LANCASHIRE. FY8 2DQ
2006-10-17288aNEW SECRETARY APPOINTED
2006-10-10288bSECRETARY RESIGNED
2006-10-10288bDIRECTOR RESIGNED
2006-10-10288bDIRECTOR RESIGNED
2006-09-05AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-07-19363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-10-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-07-19363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-08-18AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-08363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-03-08288cDIRECTOR'S PARTICULARS CHANGED
2004-02-27288cDIRECTOR'S PARTICULARS CHANGED
2004-02-27288cSECRETARY'S PARTICULARS CHANGED
2004-02-05288cDIRECTOR'S PARTICULARS CHANGED
2004-02-03288cDIRECTOR'S PARTICULARS CHANGED
2003-09-10AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-07-18363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-09-18AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-07-16363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-06-28AUDAUDITOR'S RESIGNATION
2001-08-22AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-07-24363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-08-04AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-13363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-07-19AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-08363sRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1998-07-23363sRETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1998-07-05AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-03-09288aNEW DIRECTOR APPOINTED
1998-03-09288bDIRECTOR RESIGNED
1997-07-16AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-07-15363(288)SECRETARY RESIGNED
1997-07-15363sRETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1996-09-06AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-07-11363(288)SECRETARY'S PARTICULARS CHANGED
1996-07-11363sRETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
1996-02-23395PARTICULARS OF MORTGAGE/CHARGE
1995-10-17288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-08-08AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NEWFIELD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWFIELD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-02-20 Satisfied BARCLAYS BANK PLC
THIRD PARTY CHARGE 1992-10-30 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY CHARGE 1992-10-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE. 1992-09-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
CHARGE 1992-09-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
Intangible Assets
Patents
We have not found any records of NEWFIELD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWFIELD INVESTMENTS LIMITED
Trademarks
We have not found any records of NEWFIELD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWFIELD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEWFIELD INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NEWFIELD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWFIELD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWFIELD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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