Cannock Newhall Assets Limited

Active
Incorporated on 23 Jul 2020

Reg Address: 1st Floor Rico House George Street, Prestwich, Manchster M25 9WS, England

Company Number 12762855
Company Status Active
Incorporation Date 23 Jul 2020
Total Assets £1
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2023
Accounts Type Micro-entity
Accounts Next Due 30 Apr 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Jun 2023
Confirmation Statement Next Due 21 Jun 2024
Average Number of Employees 0

Previous Names:
Cannnock Newhall Assets Limited - 25 May 2022
Cannnock Newhall Limited - 18 Dec 2020
Cannnock Newhall Assets Limited - 18 Dec 2020
Darlington Assets Limited - 26 Nov 2020
Cannnock Newhall Limited - 26 Nov 2020
Darlington Assets Limited - 23 Jul 2020

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

Summary The company with name "Cannock Newhall Assets Limited" is a ltd and located in 1st Floor Rico House George Street, Prestwich, Manchster M25 9WS. Cannock Newhall Assets Limited is currently in active status and it was incorporated on 23 Jul 2020 (4 years 2 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2022
Accounts Period Covered End Date

31 Jul 2023
Total Assets

£1
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Cannock Newhall Assets Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mia Esther Lev	Director	25 Nov 2020	British	Active
2	Daniel Lopian	Director	25 Nov 2020	-	Resigned 18 Dec 2020
3	Andrew Spencer Berkeley	Director	23 Jul 2020	British	Active
4	Benjamin Lachs	Director	23 Jul 2020	-	Resigned 25 Nov 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Andrew Spencer Berkeley Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	18 Dec 2020	British	Active
2	Mr Daniel Lopian Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	25 Nov 2020	British	Ceased 18 Dec 2020
3	Mr Andrew Spencer Berkeley Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	23 Jul 2020	British	Ceased 25 Nov 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cannock Newhall Assets Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	1 Apr 2024	Download PDF
2	Accounts - Micro Entity	19 May 2023	Download PDF
3	Mortgage - Satisfy Charge Full	28 Feb 2023	Download PDF
4	Mortgage - Satisfy Charge Full	28 Feb 2023	Download PDF
5	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Feb 2023	Download PDF
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Feb 2023	Download PDF
7	Confirmation Statement - Updates	8 Jun 2022	Download PDF 4 Pages
8	Accounts - Micro Entity	25 May 2022	Download PDF
9	Change Of Name - Certificate Company	25 May 2022	Download PDF 3 Pages
10	Confirmation Statement - Updates	7 Jun 2021	Download PDF
11	Persons With Significant Control - Notification Of A Person With Significant Control	21 Dec 2020	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	21 Dec 2020	Download PDF 1 Pages
13	Persons With Significant Control - Cessation Of A Person With Significant Control	21 Dec 2020	Download PDF 1 Pages
14	Resolution	18 Dec 2020	Download PDF 3 Pages
15	Resolution	26 Nov 2020	Download PDF 3 Pages
16	Officers - Appoint Person Director Company With Name Date	25 Nov 2020	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	25 Nov 2020	Download PDF 2 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	25 Nov 2020	Download PDF 2 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	25 Nov 2020	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	25 Nov 2020	Download PDF 1 Pages
21	Incorporation - Company	23 Jul 2020	Download PDF 33 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Tannochside Masterton Assets Limited Mutual People: Andrew Spencer Berkeley	Active
2	Crawley Retail Holdco Limited Mutual People: Andrew Spencer Berkeley	Active
3	Gateshead Nominees 2 Limited Mutual People: Andrew Spencer Berkeley	dissolved
4	Armagh Nominees 1 Limited Mutual People: Andrew Spencer Berkeley	Active
5	Nottingham Nominees Holdco Limited Mutual People: Andrew Spencer Berkeley	Active
6	Project Niort Nominees 1 Limited Mutual People: Andrew Spencer Berkeley	Active
7	Spring Lisnagelvin Nominees 2 Limited Mutual People: Andrew Spencer Berkeley	Active
8	Project Niort Nominees 2 Limited Mutual People: Andrew Spencer Berkeley	Active
9	East Kilbride Nominees Limited Mutual People: Andrew Spencer Berkeley	Active
10	Nottingham Nominees 2 Limited Mutual People: Andrew Spencer Berkeley	Active
11	Armagh Holdco Limited Mutual People: Andrew Spencer Berkeley	Active
12	Derry Nominees 2 Limited Mutual People: Andrew Spencer Berkeley	Active
13	Oar Portfolio Nominees 2 Limited Mutual People: Andrew Spencer Berkeley	Active
14	Spring Doncaster Nominees 2 Limited Mutual People: Andrew Spencer Berkeley	Active
15	Malt Portfolio Nominees Holdco Limited Mutual People: Andrew Spencer Berkeley	Active
16	Belfast Holywood Nominees 2 Limited Mutual People: Andrew Spencer Berkeley	Active
17	Bothwell Assets Limited Mutual People: Andrew Spencer Berkeley	Active
18	Bradford Hotel Assets (No 2) Limited Mutual People: Andrew Spencer Berkeley	Active
19	Industrial Gallowgate Nominees Limited Mutual People: Andrew Spencer Berkeley	Active
20	Industrial Baglan Nominees 2 Limited Mutual People: Andrew Spencer Berkeley	Active
21	Saltash Assets Limited Mutual People: Andrew Spencer Berkeley	Active
22	Scunthorpe 9-10 Assets Limited Mutual People: Andrew Spencer Berkeley	Active
23	Wallsend Nominees 1 Limited Mutual People: Andrew Spencer Berkeley	Active
24	Darlington Assets Limited Mutual People: Andrew Spencer Berkeley	Active
25	Daresbury Assets (No 2) Limited Mutual People: Andrew Spencer Berkeley	Active
26	Daresbury Assets Limited Mutual People: Andrew Spencer Berkeley	Active
27	Derry Nominees 1 Limited Mutual People: Andrew Spencer Berkeley	Active
28	Glasgow Gordon Nominees Limited Mutual People: Andrew Spencer Berkeley	Active
29	Angus Portfolio Nominees Limited Mutual People: Andrew Spencer Berkeley	Active
30	Armagh Nominees 2 Limited Mutual People: Andrew Spencer Berkeley	Active
31	Malt Portfolio Nominees Limited Mutual People: Andrew Spencer Berkeley	Active
32	Haiden Property Holdings Limited Mutual People: Andrew Spencer Berkeley	Active
33	Haverfordwest Assets Limited Mutual People: Andrew Spencer Berkeley	Active
34	Haverfordwest Assets (No 2) Limited Mutual People: Andrew Spencer Berkeley	Active
35	Murraygate Dundee Assets Limited Mutual People: Andrew Spencer Berkeley	Active
36	Ilkeston Nominees 1 Limited Mutual People: Andrew Spencer Berkeley	Active
37	Ilkeston Nominees 2 Limited Mutual People: Andrew Spencer Berkeley	Active
38	Industrial Dundee Nominees Limited Mutual People: Andrew Spencer Berkeley	Active
39	Belfast Holywood Nominees 1 Limited Mutual People: Andrew Spencer Berkeley	Active
40	Watermark Nominees Limited Mutual People: Andrew Spencer Berkeley	Active
41	Hamilton Palace Assets Limited Mutual People: Andrew Spencer Berkeley	Active
42	Industrial Baglan Nominees 1 Limited Mutual People: Andrew Spencer Berkeley	Active
43	Inverurie Nominees Limited Mutual People: Andrew Spencer Berkeley	Active
44	Irvine Nominees Limited Mutual People: Andrew Spencer Berkeley	Active
45	Milton Keynes Nominees 1 Limited Mutual People: Andrew Spencer Berkeley	Active
46	Spring Doncaster Nominees 1 Limited Mutual People: Andrew Spencer Berkeley	Active
47	Abercaldy Portfolio Nominees 1 Limited Mutual People: Andrew Spencer Berkeley	Active
48	Cannock Newhall Assets (No 2) Limited Mutual People: Andrew Spencer Berkeley , Mia Esther Lev	Active
49	Darlington Assets (No 2) Limited Mutual People: Andrew Spencer Berkeley	Active
50	Gateshead Nominees 1 Limited Mutual People: Andrew Spencer Berkeley	dissolved
51	Cambria Portfolio Nominee 2 Limited Mutual People: Andrew Spencer Berkeley	Active
52	D & M Property Holdings Limited Mutual People: Andrew Spencer Berkeley	Active
53	Milton Keynes Nominees 2 Limited Mutual People: Andrew Spencer Berkeley	Active
54	Cambria Portfolio Nominee 1 Limited Mutual People: Andrew Spencer Berkeley	Active
55	Spring Lisnagelvin Nominees 1 Limited Mutual People: Andrew Spencer Berkeley	Active
56	Nottingham Nominees 1 Limited Mutual People: Andrew Spencer Berkeley	Active
57	Wallsend Nominees 2 Limited Mutual People: Andrew Spencer Berkeley	Active
58	Abercaldy Portfolio Nominees 2 Limited Mutual People: Andrew Spencer Berkeley	Active
59	Grangemouth Assets Limited Mutual People: Andrew Spencer Berkeley	Active
60	Oar Portfolio Nominees 1 Limited Mutual People: Andrew Spencer Berkeley	Active
61	Edinburgh Ps Assets Limited Mutual People: Andrew Spencer Berkeley	Active
62	Industrial Portfolio Holdco Limited Mutual People: Andrew Spencer Berkeley	Active
63	Jazzio Limited Mutual People: Andrew Spencer Berkeley	Active
64	Spring Portfolio Holdco Limited Mutual People: Andrew Spencer Berkeley	Active
65	Blackburn Assets Limited Mutual People: Andrew Spencer Berkeley	dissolved
66	Blackburn Assets (No 2) Limited Mutual People: Andrew Spencer Berkeley	dissolved
67	Belfast Springvale Assets Limited Mutual People: Mia Esther Lev	Active
68	Finchley Road Developments Limited Mutual People: Mia Esther Lev	Active
69	Leeds Properties No 1 Limited Mutual People: Mia Esther Lev	Active
70	Leeds Properties No 2 Limited Mutual People: Mia Esther Lev	Active
71	Paraway Properties Limited Mutual People: Mia Esther Lev	Active
72	Belfast Springvale Assets (No 2) Limited Mutual People: Mia Esther Lev	Active
73	Saltash Assets (No 2) Limited Mutual People: Mia Esther Lev	Active
74	Mansfield Assets (No 2) Limited Mutual People: Mia Esther Lev	Active
75	Mansfield Assets Limited Mutual People: Mia Esther Lev	Active
76	Exeter Assets (No 2) Limited Mutual People: Mia Esther Lev	Active
77	Cannock Assets (No 2) Limited Mutual People: Mia Esther Lev	Active
78	Exeter Assets Limited Mutual People: Mia Esther Lev	Active
79	Bexhill Assets Limited Mutual People: Mia Esther Lev	Active
80	Charles Street Assets Developments Limited Mutual People: Mia Esther Lev	Active
81	Donegall Holdco Limited Mutual People: Mia Esther Lev	Active
82	Lancaster Mews Developments Limited Mutual People: Mia Esther Lev	Active
83	Stevenage Assets (No 2) Limited Mutual People: Mia Esther Lev	Active
84	Stevenage Assets Limited Mutual People: Mia Esther Lev	Active
85	Edith Road Developments Limited Mutual People: Mia Esther Lev	Active
86	Havant Assets Limited Mutual People: Mia Esther Lev	Active
87	Havant Assets (No 2) Limited Mutual People: Mia Esther Lev	Active
88	Cannock Assets Limited Mutual People: Mia Esther Lev	Active
89	Electro Mechanical Services (Nw) Limited Mutual People: Mia Esther Lev	Active
90	Milton Keynes Assets (No 3) Limited Mutual People: Mia Esther Lev	dissolved
91	Milton Keynes Assets Limited Mutual People: Mia Esther Lev	dissolved
92	Milton Keynes Assets (No 2) Limited Mutual People: Mia Esther Lev	dissolved
93	Milton Keynes Assets (No 4) Limited Mutual People: Mia Esther Lev	dissolved