Newman Investment Properties Limited
- Company number
- 03763463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 1999
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Sparks Commercial Holdings Limited (7 companies)
Registered office
Previous names
- Endglaze Limited (until 4 Feb 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPARK, Julie Ann | Director | 26 Jul 2024 | |
| SPARK, Michael John | Director | 26 Jul 2024 | |
| ROSS, Sarah Anne | Director | 29 Feb 2000 | 26 Jul 2024 |
| NEWMAN, Cynthia | Director | 29 Feb 2000 | 26 Jul 2024 |
| NEWMAN, Cynthia | Secretary | 29 Feb 2000 | 26 Jul 2024 |
| NEWMAN, Roger James | Director | 29 Feb 2000 | 26 Jul 2024 |
| NEWMAN, Robert Guy | Director | 29 Feb 2000 | 5 Jun 2019 |
| MCCARRON, Clare Frances | Secretary | 31 Aug 1999 | 29 Feb 2000 |
| LE BAS, Malcolm Hedley | Director | 31 Aug 1999 | 29 Feb 2000 |
| BRAYNE, Susan Elizabeth | Secretary | 19 May 1999 | 31 Aug 1999 |
| BRAYNE, Harry Frederick John | Director | 19 May 1999 | 31 Aug 1999 |
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 30 Apr 1999 | 19 May 1999 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 30 Apr 1999 | 19 May 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sparks Commercial Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2024 | |
| Mr Robert Guy Newman | Ownership Of Shares 25 To 50 Percent | 16 May 2016 | 26 Jul 2024 |
| Mrs Sarah Anne Ross | Ownership Of Shares 25 To 50 Percent | 16 May 2016 | 26 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | 0 |
| 31 Dec 2024 | £3,581,076 | £0 | 3 |
| 31 Dec 2023 | £3,442,811 | £780,697 | 3 |
| 31 Dec 2022 | £3,405,438 | £850,349 | 3 |
| 31 Dec 2021 | £3,043,815 | £904,517 | 3 |
| 31 Dec 2020 | - | £563,050 | 4 |
| 31 Dec 2019 | - | £557,860 | 4 |
| 31 Dec 2018 | - | £798,854 | 4 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 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 | - | - | - |
Connections
Owned by
Newman Investment Properties Limited → Sparks Commercial Holdings Limited
Directors’ other companies
- SPARK, Julie Ann - Director at Sparks Commercials Portsmouth Limited
- SPARK, Julie Ann - Director at Sparks Commercials Poole Ltd
- SPARK, Julie Ann - Director at Sparks Commercial Services Limited
- SPARK, Michael John - Director at Sparks Commercial Services Limited
- SPARK, Michael John - Director at Sparks Commercials Portsmouth Limited