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Home > England & Wales Companies > NYEWOOD INDUSTRIAL ESTATE MANAGEMENT LIMITED
Company Information for

NYEWOOD INDUSTRIAL ESTATE MANAGEMENT LIMITED

WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT,
Company Registration Number
02789704
Private Limited Company
Active

Company Overview

About Nyewood Industrial Estate Management Ltd
NYEWOOD INDUSTRIAL ESTATE MANAGEMENT LIMITED was founded on 1993-02-12 and has its registered office in Farnham. The organisation's status is listed as "Active". Nyewood Industrial Estate Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NYEWOOD INDUSTRIAL ESTATE MANAGEMENT LIMITED
 
Legal Registered Office
WEY COURT WEST
UNION ROAD
FARNHAM
SURREY
GU9 7PT
Other companies in GU9
 
Filing Information
Company Number 02789704
Company ID Number 02789704
Date formed 1993-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:16:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NYEWOOD INDUSTRIAL ESTATE MANAGEMENT LIMITED
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Company Officers of NYEWOOD INDUSTRIAL ESTATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE SUSAN FORSTER
 Company Secretary 2016-09-29
TERENCE COLIN FORSTER
 Director 1993-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLA JANE BROWN
 Director 1993-05-06 2018-07-30
ALAN BARRIE METCALFE
 Company Secretary 1993-03-31 2016-09-29
TERRY FRANK BROOKS
 Director 1993-05-06 2008-02-18
BARBARA MACE
 Director 1993-05-06 1997-09-10
L & A SECRETARIAL LIMITED
 Nominated Secretary 1993-02-12 1993-03-31
L & A REGISTRARS LIMITED
 Nominated Director 1993-02-12 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE COLIN FORSTER WEST SUSSEX RUBBER COMPONENTS LIMITED Director 2003-02-11 CURRENT 2003-02-11 Dissolved 2016-04-19
TERENCE COLIN FORSTER WEST SUSSEX PROPERTY HOLDINGS LIMITED Director 2002-10-14 CURRENT 2002-10-14 Active
TERENCE COLIN FORSTER C T TOOLING LIMITED Director 1994-01-06 CURRENT 1994-01-05 Active - Proposal to Strike off
TERENCE COLIN FORSTER CELLULAR DEVELOPMENTS LIMITED Director 1991-12-31 CURRENT 1983-02-24 Active - Proposal to Strike off

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
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-10-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-09-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-11-10AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-09-12AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROLA JANE BROWN
2018-08-01AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-12-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 999
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-10-24TM02Termination of appointment of Alan Barrie Metcalfe on 2016-09-29
2016-10-24AP03Appointment of Mrs Christine Susan Forster as company secretary on 2016-09-29
2016-10-10AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 999
2016-04-19AR0112/02/16 ANNUAL RETURN FULL LIST
2015-10-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 999
2015-03-20AR0112/02/15 ANNUAL RETURN FULL LIST
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM Cellular Development Limited Nyewood Industries Nyewood Rogate Petersfield Hampshire GU31 5HA
2014-07-07AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 999
2014-02-19AR0112/02/14 ANNUAL RETURN FULL LIST
2013-09-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0112/02/13 ANNUAL RETURN FULL LIST
2012-07-27AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0112/02/12 ANNUAL RETURN FULL LIST
2011-08-09AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0112/02/11 ANNUAL RETURN FULL LIST
2010-11-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0112/02/10 ANNUAL RETURN FULL LIST
2009-08-19AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR TERRY BROOKS
2008-12-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-13363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-13363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-07363aRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-19363aRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-20363aRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-07363aRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-06363aRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-11-21AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-02-23363aRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-02-22288bDIRECTOR RESIGNED
1999-02-22363(288)DIRECTOR RESIGNED
1999-02-22363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1998-12-20AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-04-09363aRETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1998-01-30AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-02-26363aRETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
1996-12-24AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-04-02363xRETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
1995-12-22AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-05-30287REGISTERED OFFICE CHANGED ON 30/05/95 FROM: JERROM AND COMPANY 18 AVENUE ROAD BELMONT SURREY SM2 6JD
1995-05-23363sRETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
1994-11-16287REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 44 NORMANDY STREET ALTON HANTS. GU34 1DE
1994-11-07AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-02-23363sRETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
1994-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-08288NEW DIRECTOR APPOINTED
1993-10-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-10-29SRES01ADOPT MEM AND ARTS 19/10/93
1993-06-22288NEW DIRECTOR APPOINTED
1993-06-07288NEW DIRECTOR APPOINTED
1993-05-24288NEW DIRECTOR APPOINTED
1993-05-2488(2)RAD 06/05/93--------- £ SI 998@1=998 £ IC 2/1000
1993-04-19ORES04£ NC 100/1000 08/03/9
1993-04-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-04-19123NC INC ALREADY ADJUSTED 08/03/93
1993-04-19288NEW DIRECTOR APPOINTED
1993-04-19287REGISTERED OFFICE CHANGED ON 19/04/93 FROM: 31 CORSHAM ST LONDON N1 6DR
1993-03-16CERTNMCOMPANY NAME CHANGED LIMASAND LIMITED CERTIFICATE ISSUED ON 17/03/93
1993-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to NYEWOOD INDUSTRIAL ESTATE MANAGEMENT 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 NYEWOOD INDUSTRIAL ESTATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NYEWOOD INDUSTRIAL ESTATE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NYEWOOD INDUSTRIAL ESTATE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of NYEWOOD INDUSTRIAL ESTATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NYEWOOD INDUSTRIAL ESTATE MANAGEMENT LIMITED
Trademarks
We have not found any records of NYEWOOD INDUSTRIAL ESTATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NYEWOOD INDUSTRIAL ESTATE MANAGEMENT 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 (98100 - Undifferentiated goods-producing activities of private households for own use) as NYEWOOD INDUSTRIAL ESTATE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NYEWOOD INDUSTRIAL ESTATE MANAGEMENT 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 NYEWOOD INDUSTRIAL ESTATE MANAGEMENT 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 NYEWOOD INDUSTRIAL ESTATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU9 7PT