Newmace Properties Limited
- Company number
- 01114418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 1973
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| R&J PROPERTY GROUP LIMITED | Corporate-Secretary | 22 Apr 2025 | |
| WHITE, Jeanette Susan | Director | 30 Jan 2012 | |
| MARLOW, Sarah | Director | 20 Mar 2021 | 3 Sep 2026 |
| BLOOMFIELD, Sophie Anne | Director | 12 Jan 2020 | 3 Sep 2026 |
| WHITE, Jeanette Susan | Secretary | 12 Feb 2023 | 22 Apr 2025 |
| BEDWELL, Thomas John | Director | 5 Mar 2018 | 29 Apr 2024 |
| CURTIES, Amy Louise | Director | 5 Mar 2018 | 24 Apr 2024 |
| WHITE, Barry John | Secretary | 31 Jan 2013 | 12 Feb 2023 |
| WHITE, Barry John | Director | 26 Nov 2007 | 12 Feb 2023 |
| MINERS, Karen | Director | 31 Jan 2019 | 19 Mar 2021 |
| MINERS, Jarrett | Director | 31 Jan 2019 | 19 Mar 2021 |
| COOPER HIRST LTD | Corporate-Secretary | 28 Sep 1998 | 31 Jan 2013 |
| BOCKING, Paul Christopher | Director | 24 Nov 2007 | 28 Jan 2013 |
| HADGRAFT, Dennis Alan | Director | 30 Sep 1999 | 30 Jan 2012 |
| HITCHINGS, Steven | Director | 5 Oct 2002 | 15 Jan 2011 |
| SLATOR, Marie | Director | 28 Sep 2000 | 9 Sep 2010 |
| MCCARTNEY, Laurie | Director | 26 Nov 2007 | 7 Nov 2009 |
| WELLS, Leslie William | Director | 10 Sep 1996 | 7 Feb 2003 |
| WOOLEY, Perrin | Director | 28 Sep 2000 | 29 Apr 2002 |
| HENDERSON, John Stuart | Director | - | 16 Oct 2001 |
| HENWOOD, Claire Jane | Director | 8 Sep 1997 | 31 Aug 2001 |
| SUTTON, Alexander Sidney | Director | 30 Sep 1999 | 28 Sep 2000 |
| HITCHINGS, Steven | Director | 30 Sep 1999 | 28 Sep 2000 |
| WHITE, Susan | Director | 28 Sep 1998 | 30 Sep 1999 |
| WHITE, Anthony Gareth | Director | 25 Sep 1995 | 30 Sep 1999 |
| MAIR, Lorraine | Director | 1 Sep 1993 | 28 Sep 1998 |
| HENDERSON, John Stuart | Secretary | 10 Mar 1993 | 28 Sep 1998 |
| MAIR, Lee Patrick | Director | 5 Sep 1991 | 28 Sep 1998 |
| WALKER, Malcolm Spencer | Director | - | 8 Sep 1997 |
| TOMS, Anthony | Director | - | 25 Sep 1995 |
| BLYTHE, Julie Ann | Director | 5 Sep 1991 | 10 Mar 1993 |
| BLYTHE, William Johnathon | Secretary | 5 Sep 1991 | 10 Mar 1993 |
| BLYTHE, William Johnathon | Director | - | 10 Mar 1993 |
| WHITE, Anthony Gareth | Director | - | 5 Sep 1991 |
| CROWE, Tracey Anne | Secretary | - | 5 Sep 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jeanette Susan White | Significant Influence Or Control | 12 Feb 2023 | |
| Mr Barry John White | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
7 Apr 2016 | 17 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £24 | - | - |
| 31 Dec 2024 | £47,027 | - | 0 |
| 31 Dec 2023 | £70,742 | - | 0 |
| 31 Dec 2022 | £499 | - | 0 |
| 31 Dec 2021 | £70,520 | - | 0 |
| 31 Dec 2020 | £68,952 | - | 0 |
| 31 Dec 2019 | £72,266 | - | - |
| 31 Dec 2018 | £62,471 | - | - |
| 31 Dec 2017 | £47,358 | £38,558 | - |
| 31 Dec 2016 | £14,267 | £14,267 | - |
| 31 Dec 2015 | £15,920 | £1,991 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | -£2,434 | £201 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 30 Jun 1986 | - | - | - |
Connections
Directors’ other companies
- R&J PROPERTY GROUP LIMITED - Corporate-Secretary at Millennium Court (Clacton) Residents Limited
- R&J PROPERTY GROUP LIMITED - Corporate-Secretary at The Elgin Avenue Management Company Limited
- R&J PROPERTY GROUP LIMITED - Corporate-Secretary at Mildmay Road (Chelmsford) Management Limited
- R&J PROPERTY GROUP LIMITED - Corporate-Secretary at Kingsbury Court (Boreham) Management Company Limited
- R&J PROPERTY GROUP LIMITED - Corporate-Secretary at Roman Lane Management Company Limited
- WHITE, Jeanette Susan - Director at The Elgin Avenue Management Company Limited
- WHITE, Jeanette Susan - Director at Mildmay Road (Chelmsford) Management Limited
- WHITE, Jeanette Susan - Director at Springbok House (Freehold) Company Limited
Registered address
1,690 companies are registered at this address - likely a registration agent.