NEWITT & CO (PROPERTIES) LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Newitt & Co (properties) Ltd

NEWITT & CO (PROPERTIES) LIMITED was founded on 2001-08-24 and has its registered office in York. The organisation's status is listed as "Liquidation". Newitt & Co (properties) 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

Legal Registered Office
Company Name
NEWITT & CO (PROPERTIES) LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4XG Other companies in YO60

Filing Information

Company Number		04276461
Company ID Number		04276461
Date formed		2001-08-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 12:23:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWITT & CO (PROPERTIES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALAN M SIDEBOTTOM BECKINGTONS LIMITED BOOKKEEPING SERVICES LIMITED BOTTING & CO LIMITED DEBBIE HANSELL ACCOUNTANCY LIMITED EXDPCO LTD HANCOLE LTD J RUSSELL TURNER JEREMY OLIVER PCLG LTD Q&K AUDITORS LTD RICHARD G FELTHAM STEPHEN MAYLED & ASSOCIATES LIMITED NORTHERN TONIC LIMITED

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Company Officers of NEWITT & CO (PROPERTIES) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ARTHUR NEWITT	Company Secretary	2002-01-31
CHRISTINE ANN NEWITT	Director	2002-01-31
JOHN ARTHUR NEWITT	Director	2002-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW UPRICHARD	Company Secretary	2001-08-24	2002-01-31
ROSS MCKENZIE CLARK	Director	2001-08-24	2002-01-31

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.

Date	Document Type	Document Description
2023-08-03		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-03		Appointment of a voluntary liquidator
2023-08-03		REGISTERED OFFICE CHANGED ON 03/08/23 FROM Club Chambers Museum Street York YO1 7DN England
2023-08-01		Voluntary liquidation declaration of solvency
2023-07-10		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-02	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2021-09-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13	PSC04	Change of details for Mrs Christine Ann Newitt as a person with significant control on 2020-07-01
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-08-12	PSC04	Change of details for Mrs Christine Ann Newitt as a person with significant control on 2020-07-01
2020-08-04	CH01	Director's details changed for Mrs Christine Ann Newitt on 2020-07-01
2020-08-04	PSC04	Change of details for Mrs Ann Christine Newitt as a person with significant control on 2020-01-01
2020-08-04	PSC07	CESSATION OF JOHN ARTHUR NEWITT AS A PERSON OF SIGNIFICANT CONTROL
2020-07-01	TM02	Termination of appointment of John Arthur Newitt on 2020-04-26
2020-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR NEWITT
2019-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/19 FROM Rievaulx House 1 st. Marys Court York YO24 1AH England
2019-07-31	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-04-17	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/17 FROM 75 New Concordia Wharf Mill Street London SE1 2BB England
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-05-23	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042764610008
2017-04-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-04-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-04-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-04-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042764610009
2016-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/16 FROM Claxton Hall Flaxton York North Yorkshire YO60 7RE
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042764610009
2015-02-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042764610008
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13	AR01	01/07/14 ANNUAL RETURN FULL LIST
2014-05-08	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-07-03	AR01	01/07/13 FULL LIST
2013-06-13	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2013-03-22	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-09-03	AR01	24/08/12 FULL LIST
2012-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-08-25	AR01	24/08/11 FULL LIST
2011-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR NEWITT / 01/08/2011
2011-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN NEWITT / 01/08/2011
2011-08-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN ARTHUR NEWITT / 01/08/2011
2011-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-08-27	AR01	24/08/10 FULL LIST
2010-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-27	363a	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-06-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-28	363a	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-18	363s	RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2007-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-08	363s	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-19	363s	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-07	363s	RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-16	RES13	PROPOSED PURCHASE 31/03/04
2003-09-04	363s	RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-22	225	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-08-29	363(287)	REGISTERED OFFICE CHANGED ON 29/08/02
2002-08-29	363s	RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-03-11	288b	SECRETARY RESIGNED
2002-03-11	288a	NEW DIRECTOR APPOINTED
2002-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/02 FROM: SAINT PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL
2002-03-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-11	288b	DIRECTOR RESIGNED
2002-02-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-13	RES04	£ NC 100/1000000 31/0
2002-02-07	CERTNM	COMPANY NAME CHANGED IMCO (432001) LIMITED CERTIFICATE ISSUED ON 07/02/02
2001-08-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to NEWITT & CO (PROPERTIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2023-07-20
Appointment of Liquidators	2023-07-20

Fines / Sanctions

No fines or sanctions have been issued against NEWITT & CO (PROPERTIES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
	2015-02-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	2012-10-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2009-06-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2009-03-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-12-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2005-07-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2005-06-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE	2004-06-10	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 NEWITT & CO (PROPERTIES) LIMITED

Intangible Assets

Patents

We have not found any records of NEWITT & CO (PROPERTIES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEWITT & CO (PROPERTIES) LIMITED

Trademarks

We have not found any records of NEWITT & CO (PROPERTIES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWITT & CO (PROPERTIES) 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 (68209 - Other letting and operating of own or leased real estate) as NEWITT & CO (PROPERTIES) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where NEWITT & CO (PROPERTIES) 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 NEWITT & CO (PROPERTIES) 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 NEWITT & CO (PROPERTIES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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