Newton Estate Limited

Company Name	Newton Estate Limited
Directors	Anthony Lionel Dalwood and Kevin John Acton
Company Status	Active
Company Number	03738397
Category	Private Limited Company
Incorporation Date	23 March 1999(25 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Lionel Dalwood
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(15 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Kevin John Acton
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(17 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mr Gary Cresswell
Status	Current
Appointed	24 June 2016(17 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Alfred Patrick Stirling
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Elder Street London E1 6BT

Director Name	Mr Brian James Hallett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Karen Ann Clark
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	36 Elder Street London E1 6BT

Director Name	Michael Boyens
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Richard Andrew Chadwick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 17 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Derek Lucie-Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(9 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 Grosvenor Gardens London SW1W 0BD

Director Name	Mr John Anthony Crosbie Lorimer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(9 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2014)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 Grosvenor Gardens London SW1W 0BD

Secretary Name	Brian James Hallett
Status	Resigned
Appointed	24 October 2008(9 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2014)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Duncan James Langlands Abbot
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(15 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Michael Charles Phillips
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mr Duncan James Langlands Abbot
Status	Resigned
Appointed	01 December 2014(15 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2016)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	greshamhouse.com/
Email address	[email protected]
Telephone	020 38376270
Telephone region	London

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100 at £1	Deacon Commercial Development & Finance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,999,858
Cash	£2,072
Current Liabilities	£8,001,930

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

12 April 2016	Delivered on: 15 April 2016 Persons entitled: Kleinwort Benson Bank Limited Classification: A registered charge Particulars: The company charges to kleinwort benson bank limited as lender by way of first fixed charge all its rights, title and interest in: (1) all estates and interests in any freehold, leasehold or commonhold property (other than those effectively charged by way of legal mortgage under clause 3.2 of the debenture); (2) the benefit of all other agreements, instruments and rights relating to the charged property (as defined in the debenture); (3) all plant, machinery, vehicles, tools, computers, office and other equipment, furniture and other chattels and any renewals or replacements of them and all related property rights (as defined in the debenture); (4) all of its intellectual property; (5) all its goodwill and uncalled capital; and (6) to the extent that any assignment in clause 3.3 of the debenture is ineffective as an assignment, the assets (including present and future properties, contracts, revenues and rights of every description) referred to in that clause. Outstanding
22 September 2015	Delivered on: 2 October 2015 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Outstanding
1 May 2013	Delivered on: 16 May 2013 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Units 14, 15, 17 and 18 of deacon trading estate earle street newton le willows t/n MS420146. Notification of addition to or amendment of charge. Outstanding
20 August 2009	Delivered on: 5 September 2009 Satisfied on: 26 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a units 14, 16, 17, and 18 deacon trading estate, earle street, newton le willows t/nos. MS420146, MS420149 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 June 2009	Delivered on: 12 June 2009 Satisfied on: 26 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 June 1999	Delivered on: 19 June 1999 Satisfied on: 18 September 2009 Persons entitled: Woolwich PLC Classification: Mortgage and debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 14, 16, 17 and 18 deacon trading estate earle street newton le willows merseyside and the benefit of all rental income assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

6 October 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
14 July 2023	Satisfaction of charge 037383970005 in full (4 pages)
3 July 2023	Termination of appointment of Gary Cresswell as a secretary on 31 March 2023 (1 page)
28 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
1 June 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
21 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
1 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
24 June 2019	Full accounts made up to 31 December 2018 (13 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (12 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
22 September 2017	Satisfaction of charge 037383970006 in full (1 page)
22 September 2017	Satisfaction of charge 037383970004 in full (1 page)
22 September 2017	Satisfaction of charge 037383970004 in full (1 page)
22 September 2017	Satisfaction of charge 037383970006 in full (1 page)
4 July 2017	Full accounts made up to 31 December 2016 (12 pages)
4 July 2017	Full accounts made up to 31 December 2016 (12 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
13 January 2017	Termination of appointment of Michael Charles Phillips as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Michael Charles Phillips as a director on 31 December 2016 (1 page)
11 July 2016	Full accounts made up to 31 December 2015 (12 pages)
11 July 2016	Full accounts made up to 31 December 2015 (12 pages)
27 June 2016	Appointment of Mr Gary Cresswell as a secretary on 24 June 2016 (2 pages)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a director on 24 June 2016 (1 page)
27 June 2016	Appointment of Mr Gary Cresswell as a secretary on 24 June 2016 (2 pages)
27 June 2016	Appointment of Mr Kevin John Acton as a director on 24 June 2016 (2 pages)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a secretary on 24 June 2016 (1 page)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a secretary on 24 June 2016 (1 page)
27 June 2016	Appointment of Mr Kevin John Acton as a director on 24 June 2016 (2 pages)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a director on 24 June 2016 (1 page)
15 April 2016	Registration of charge 037383970006, created on 12 April 2016 (90 pages)
15 April 2016	Registration of charge 037383970006, created on 12 April 2016 (90 pages)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
2 October 2015	Registration of charge 037383970005, created on 22 September 2015 (37 pages)
2 October 2015	Registration of charge 037383970005, created on 22 September 2015 (37 pages)
17 July 2015	Full accounts made up to 31 December 2014 (12 pages)
17 July 2015	Full accounts made up to 31 December 2014 (12 pages)
7 April 2015	Register inspection address has been changed to 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
7 April 2015	Register(s) moved to registered inspection location 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
7 April 2015	Register inspection address has been changed to 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
7 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (6 pages)
7 April 2015	Register(s) moved to registered inspection location 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
7 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (6 pages)
4 December 2014	Appointment of Mr Michael Charles Phillips as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of John Anthony Crosbie Lorimer as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Brian James Hallett as a secretary on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Michael Charles Phillips as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Brian James Hallett as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Brian James Hallett as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Brian James Hallett as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of John Anthony Crosbie Lorimer as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of John Anthony Crosbie Lorimer as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Brian James Hallett as a secretary on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Michael Charles Phillips as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Brian James Hallett as a secretary on 1 December 2014 (1 page)
4 December 2014	Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 4 December 2014 (1 page)
4 December 2014	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014 (2 pages)
4 December 2014	Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 4 December 2014 (1 page)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014 (2 pages)
4 December 2014	Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 4 December 2014 (1 page)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014 (2 pages)
6 August 2014	Full accounts made up to 31 December 2013 (14 pages)
6 August 2014	Full accounts made up to 31 December 2013 (14 pages)
29 April 2014	Termination of appointment of Derek Lucie-Smith as a director (1 page)
29 April 2014	Termination of appointment of Derek Lucie-Smith as a director (1 page)
26 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (6 pages)
26 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (6 pages)
26 November 2013	Satisfaction of charge 3 in full (2 pages)
26 November 2013	Satisfaction of charge 2 in full (1 page)
26 November 2013	Satisfaction of charge 3 in full (2 pages)
26 November 2013	Satisfaction of charge 2 in full (1 page)
25 October 2013	All of the property or undertaking has been released from charge 3 (2 pages)
25 October 2013	All of the property or undertaking has been released from charge 3 (2 pages)
10 June 2013	Full accounts made up to 31 December 2012 (14 pages)
10 June 2013	Full accounts made up to 31 December 2012 (14 pages)
29 May 2013	Auditor's resignation (2 pages)
29 May 2013	Auditor's resignation (2 pages)
16 May 2013	Registration of charge 037383970004 (6 pages)
16 May 2013	Registration of charge 037383970004 (6 pages)
9 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
15 June 2012	Full accounts made up to 31 December 2011 (14 pages)
15 June 2012	Full accounts made up to 31 December 2011 (14 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
23 February 2012	Termination of appointment of Michael Boyens as a director (1 page)
23 February 2012	Termination of appointment of Michael Boyens as a director (1 page)
14 December 2011	Termination of appointment of Richard Chadwick as a director (1 page)
14 December 2011	Termination of appointment of Richard Chadwick as a director (1 page)
22 June 2011	Director's details changed for Mr Richard Andrew Chadwick on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr Derek Lucie-Smith on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr John Anthony Crosbie Lorimer on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr Derek Lucie-Smith on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr Richard Andrew Chadwick on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Michael Boyens on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr John Anthony Crosbie Lorimer on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Michael Boyens on 20 June 2011 (2 pages)
12 May 2011	Full accounts made up to 31 December 2010 (15 pages)
12 May 2011	Full accounts made up to 31 December 2010 (15 pages)
20 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
20 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 pages)
19 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Mr Derek Lucie-Smith on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Anthony Crosbie Lorimer on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Anthony Crosbie Lorimer on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Richard Andrew Chadwick on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Brian James Hallett on 1 October 2009 (1 page)
15 October 2009	Director's details changed for John Anthony Crosbie Lorimer on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Brian James Hallett on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Richard Andrew Chadwick on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Derek Lucie-Smith on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Richard Andrew Chadwick on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Brian James Hallett on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Michael Boyens on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Boyens on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Brian James Hallett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Derek Lucie-Smith on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Brian James Hallett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Boyens on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Brian James Hallett on 1 October 2009 (2 pages)
21 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 July 2009	Full accounts made up to 31 December 2008 (15 pages)
6 July 2009	Full accounts made up to 31 December 2008 (15 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 April 2009	Return made up to 23/03/09; full list of members (4 pages)
2 April 2009	Return made up to 23/03/09; full list of members (4 pages)
8 February 2009	Location of register of members (1 page)
8 February 2009	Location of register of members (1 page)
2 December 2008	Director appointed john lorimer (3 pages)
2 December 2008	Director appointed john lorimer (3 pages)
18 November 2008	Registered office changed on 18/11/2008 from 36 elder street london E1 6BT (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 36 elder street london E1 6BT (1 page)
7 November 2008	Director appointed derek lucie-smith (3 pages)
7 November 2008	Director appointed derek lucie-smith (3 pages)
4 November 2008	Secretary appointed brian james hallett (2 pages)
4 November 2008	Secretary appointed brian james hallett (2 pages)
30 October 2008	Appointment terminated secretary karen clark (1 page)
30 October 2008	Appointment terminated secretary karen clark (1 page)
23 October 2008	Appointment terminated director alfred stirling (1 page)
23 October 2008	Appointment terminated director alfred stirling (1 page)
10 September 2008	Full accounts made up to 31 December 2007 (12 pages)
10 September 2008	Full accounts made up to 31 December 2007 (12 pages)
20 June 2008	Director appointed mr richard andrew chadwick (2 pages)
20 June 2008	Director appointed mr richard andrew chadwick (2 pages)
17 April 2008	Return made up to 23/03/08; full list of members (4 pages)
17 April 2008	Return made up to 23/03/08; full list of members (4 pages)
25 July 2007	Full accounts made up to 31 December 2006 (13 pages)
25 July 2007	Full accounts made up to 31 December 2006 (13 pages)
30 March 2007	Return made up to 23/03/07; full list of members (2 pages)
30 March 2007	Return made up to 23/03/07; full list of members (2 pages)
20 June 2006	Full accounts made up to 31 December 2005 (11 pages)
20 June 2006	Full accounts made up to 31 December 2005 (11 pages)
3 April 2006	Return made up to 23/03/06; full list of members (2 pages)
3 April 2006	Return made up to 23/03/06; full list of members (2 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
18 May 2005	Full accounts made up to 31 December 2004 (11 pages)
18 May 2005	Full accounts made up to 31 December 2004 (11 pages)
29 March 2005	Return made up to 23/03/05; full list of members (6 pages)
29 March 2005	Return made up to 23/03/05; full list of members (6 pages)
26 May 2004	Full accounts made up to 31 December 2003 (11 pages)
26 May 2004	Full accounts made up to 31 December 2003 (11 pages)
24 March 2004	Return made up to 23/03/04; full list of members (2 pages)
24 March 2004	Return made up to 23/03/04; full list of members (2 pages)
22 May 2003	Full accounts made up to 31 December 2002 (11 pages)
22 May 2003	Full accounts made up to 31 December 2002 (11 pages)
25 March 2003	Return made up to 23/03/03; full list of members (2 pages)
25 March 2003	Return made up to 23/03/03; full list of members (2 pages)
3 October 2002	Full accounts made up to 31 December 2001 (11 pages)
3 October 2002	Full accounts made up to 31 December 2001 (11 pages)
26 March 2002	Return made up to 23/03/02; full list of members (2 pages)
26 March 2002	Return made up to 23/03/02; full list of members (2 pages)
9 August 2001	Full accounts made up to 31 December 2000 (11 pages)
9 August 2001	Full accounts made up to 31 December 2000 (11 pages)
26 March 2001	Return made up to 23/03/01; no change of members (2 pages)
26 March 2001	Return made up to 23/03/01; no change of members (2 pages)
20 July 2000	Full accounts made up to 31 December 1999 (11 pages)
20 July 2000	Full accounts made up to 31 December 1999 (11 pages)
4 April 2000	Return made up to 23/03/00; full list of members (4 pages)
4 April 2000	Return made up to 23/03/00; full list of members (4 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
3 August 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
3 August 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
19 June 1999	Particulars of mortgage/charge (3 pages)
19 June 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Incorporation (21 pages)
23 March 1999	Incorporation (21 pages)

Newton Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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