NEWMAC PROPERTIES LTD

NEWMAC PROPERTIES LTD is an active private limited company, incorporated on 29 May 2007. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Mountway, Enfield. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. NEWMAC PROPERTIES LTD has no previous names. The company has ten mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	25 MOUNTWAY
Address Line 2	POTTERS BAR
Post Town	ENFIELD
County	HERTFORDSHIRE
Postcode	EN6 1ER

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	26/06/2017
Last Made Up Date	29/05/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	6
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

NEWMAC PROPERTIES LTD

Directors

(The company's officers)

MR JOHN FRANCIS MCDONAGH

(~64 year old British national)

4 LITTLE BEECH HILL, 246 THE RIDGEWAY, BOTANY BAY, HERTFORDSHIRE, EN2 8AH

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in UNITED KINGDOM

Appointed on 05/06/2007

MR PAUL JOHN NEWMAN

(~53 year old British national)

25 MOUNTWAY, POTTERS BAR, HERTS, EN6 1ER

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 05/06/2007

MR GREGORY GAVIN JAMES SPENCE

(~52 year old British national)

14 ELLERTON CLOSE, THEALE, READING, BERKSHIRE, RG7 5QN, UNITED KINGDOM

Current Secretary
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 05/06/2007

Shareholders

(Persons of Significant Control)

Mr John Francis Mcdonagh

(~64 year old British national)

25 Mountway, Potters Bar, Enfield, Hertfordshire, EN6 1ER

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Paul John Newman

(~53 year old British national)

25 Mountway, Potters Bar, Enfield, Hertfordshire, EN6 1ER

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

27 BELTON ROAD RTM COMPANY LTD

MR PAUL JOHN NEWMAN

ARAN FREEHOLD LIMITED

MR PAUL JOHN NEWMAN

BELTON (27) LIMITED

MR PAUL JOHN NEWMAN

BISHOPS GROVE CONSULTING LIMITED

MR GREGORY GAVIN JAMES SPENCE

CHILDS HILL DEVELOPMENTS LIMITED

MR JOHN FRANCIS MCDONAGH
MR PAUL JOHN NEWMAN

MERITRISE (BARNSBURY) LIMITED

MR JOHN FRANCIS MCDONAGH

NEWMAC FREEHOLDS LIMITED

MR JOHN FRANCIS MCDONAGH
MR PAUL JOHN NEWMAN

NEWMAC KGX DEVELOPMENTS LIMITED

MR JOHN FRANCIS MCDONAGH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)