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Home > England & Wales Companies > NEWLANDS COUNTRY HOUSE LIMITED
Company Information for

NEWLANDS COUNTRY HOUSE LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
07785970
Private Limited Company
Liquidation

Company Overview

About Newlands Country House Ltd
NEWLANDS COUNTRY HOUSE LIMITED was founded on 2011-09-26 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Newlands Country House 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
NEWLANDS COUNTRY HOUSE LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in IP19
 
Filing Information
Company Number 07785970
Company ID Number 07785970
Date formed 2011-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-06 01:39:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWLANDS COUNTRY HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED
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Company Officers of NEWLANDS COUNTRY HOUSE LIMITED

Current Directors
Officer Role Date Appointed
JAMES KEISHING
Director 2011-09-26
LALREMSIEM KEISHING
Director 2011-09-26
JIM BLESSING LALMALSAWMA
Director 2011-09-26
REBECCA RAMSIEMZO
Director 2016-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ABEL DARKHOPUI HMAR
Director 2011-09-26 2018-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LALREMSIEM KEISHING PRAY FOR THE WORLD MINISTRY LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
JIM BLESSING LALMALSAWMA PRAY FOR THE WORLD MINISTRY LIMITED Director 2012-05-21 CURRENT 2012-05-21 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
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM Georgian House 34 Thoroughfare Halesworth Suffolk IP19 8AP
2018-12-05LIQ02Voluntary liquidation Statement of affairs
2018-12-05600Appointment of a voluntary liquidator
2018-12-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-16
2018-11-08AP01DIRECTOR APPOINTED MR JIM BLESSING LALMALSAWMA
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR LALREMSIEM KEISHING
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JIM BLESSING LALMALSAWMA
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ABEL DARKHOPUI HMAR
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-28AP01DIRECTOR APPOINTED MISS REBECCA RAMSIEMZO
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0126/09/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0126/09/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07AR0126/09/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0126/09/12 ANNUAL RETURN FULL LIST
2012-02-09CH01Director's details changed for Mrs Lalremsiem Keishing on 2012-02-09
2011-10-04AA01Current accounting period shortened from 30/09/12 TO 31/03/12
2011-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to NEWLANDS COUNTRY HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-11-23
Resolutions for Winding-up2018-11-23
Fines / Sanctions
No fines or sanctions have been issued against NEWLANDS COUNTRY HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWLANDS COUNTRY HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Creditors
Creditors Due Within One Year 2013-03-31 £ 187,805
Creditors Due Within One Year 2012-03-31 £ 139,352

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 NEWLANDS COUNTRY HOUSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,114
Cash Bank In Hand 2012-03-31 £ 9,953
Current Assets 2013-03-31 £ 4,852
Current Assets 2012-03-31 £ 12,863
Debtors 2012-03-31 £ 2,810
Fixed Assets 2013-03-31 £ 124,121
Fixed Assets 2012-03-31 £ 113,096
Tangible Fixed Assets 2013-03-31 £ 30,371
Tangible Fixed Assets 2012-03-31 £ 14,346

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWLANDS COUNTRY HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWLANDS COUNTRY HOUSE LIMITED
Trademarks
We have not found any records of NEWLANDS COUNTRY HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWLANDS COUNTRY HOUSE 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 (55100 - Hotels and similar accommodation) as NEWLANDS COUNTRY HOUSE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
Business rates information was found for NEWLANDS COUNTRY HOUSE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Waveney District Council NEWLANDS COUNTRY HOUSE 72 HALESWORTH ROAD REYDON SUFFOLK IP18 6NS 12,25002.02.2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyNEWLANDS COUNTRY HOUSE LIMITEDEvent Date2018-11-16
At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 16 November 2018 at 2.00 p.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that Gary Stones (IP No 6609 ) of Stones & Co., 63 Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company." For further details contact Gareth Stones on telephone 01792 654607 or by email at stones.co@btconnect.com GARY STONES :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNEWLANDS COUNTRY HOUSE LIMITEDEvent Date1970-01-01
Liquidator's name and address: Gary Stones, 64 Walter Road, Swansea SA1 4PT. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWLANDS COUNTRY HOUSE 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 NEWLANDS COUNTRY HOUSE 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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