Austin Newport Group Limited

Company Name	Austin Newport Group Limited
Company Status	Active
Company Number	06646864
Category	Private Limited Company
Incorporation Date	15 July 2008(15 years, 9 months ago)
Previous Name	John Austin And Partners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Mark Bernard Day
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(11 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Antoine Pigot
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	10 March 2020(11 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	16 Rue Simone Veil Saint-Ouen 93400

Secretary Name	Nikki Foley
Status	Current
Appointed	10 March 2020(11 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mrs Lynda Elizabeth Baldock-Fear
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business & Finance Manager
Country of Residence	England
Correspondence Address	9 Greenfield Crescent Birmingham B15 3AU

Director Name	Mr John Bernard Austin
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Strutt Close Edgbaston Birmingham West Midlands B15 3PW

Director Name	Mr Andrew Bradley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Greenfield Crescent Edgbaston Birmingham B15 3AU

Director Name	Mr Gary Sidney John Newport
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Footherley Road Shenstone Staffordshire WS14 0NJ

Secretary Name	Mr Gary Sidney John Newport
Nationality	British
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Footherley Road Shenstone Staffordshire WS14 0NJ

Director Name	Mrs Jacqueline Newport
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(1 week, 6 days after company formation)
Appointment Duration	11 years, 7 months (resigned 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Footherley Road Shenstone Staffordshire WS14 0NJ

Director Name	Mr Robert James Vaughan
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 July 2017)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 West Pathway Birmingham B17 9DU

Director Name	Mrs Lynda Elizabeth Baldock-Fear
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(6 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Greenfield Crescent Edgbaston Birmingham B15 3AU

Contact

Website	austinnewport.co.uk
Email address	[email protected]
Telephone	0121 4548040
Telephone region	Birmingham

Location

Registered Address	High Holborn House 52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

60 at £1	Gary Newport & Jacqueline Newport 60.00% Ordinary D
20 at £1	Andrew Bradley 20.00% Ordinary B
10 at £1	Gary Newport 10.00% Ordinary A
10 at £1	Jacqueline Newport 10.00% Ordinary C

Financials

Year	2014
Net Worth	-£143,811
Cash	£825
Current Liabilities	£501,910

Accounts

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

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

19 November 2008	Delivered on: 22 November 2008 Persons entitled: National Westminster Bank 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 uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (26 pages)
24 August 2023	Director's details changed for Antoine Pigot on 23 August 2023 (2 pages)
17 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
5 October 2022	Accounts for a small company made up to 31 December 2021 (28 pages)
15 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
4 July 2022	Termination of appointment of Gary Sidney John Newport as a director on 30 June 2022 (1 page)
4 July 2022	Appointment of Mrs Lynda Elizabeth Baldock-Fear as a director on 1 July 2022 (2 pages)
11 October 2021	Full accounts made up to 31 December 2020 (32 pages)
15 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
5 February 2021	Statement of company's objects (2 pages)
5 February 2021	Particulars of variation of rights attached to shares (2 pages)
5 February 2021	Memorandum and Articles of Association (24 pages)
5 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 February 2021	Change of share class name or designation (2 pages)
16 July 2020	Confirmation statement made on 15 July 2020 with updates (5 pages)
6 May 2020	Full accounts made up to 30 September 2019 (24 pages)
13 March 2020	Registered office address changed from 9 Greenfield Crescent Edgbaston Birmingham B15 3AU to High Holborn House 52-54 High Holborn London WC1V 6RL on 13 March 2020 (1 page)
12 March 2020	Termination of appointment of Lynda Elizabeth Baldock-Fear as a director on 10 March 2020 (1 page)
12 March 2020	Notification of a person with significant control statement (2 pages)
12 March 2020	Termination of appointment of Jacqueline Newport as a director on 10 March 2020 (1 page)
12 March 2020	Cessation of Gary Sidney John Newport as a person with significant control on 10 March 2020 (1 page)
12 March 2020	Appointment of Mr Mark Bernard Day as a director on 10 March 2020 (2 pages)
12 March 2020	Appointment of Antoine Pigot as a director on 10 March 2020 (2 pages)
12 March 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
12 March 2020	Appointment of Nikki Foley as a secretary on 10 March 2020 (2 pages)
12 March 2020	Termination of appointment of Gary Sidney John Newport as a secretary on 10 March 2020 (1 page)
12 March 2020	Termination of appointment of Andrew Bradley as a director on 10 March 2020 (1 page)
14 February 2020	Satisfaction of charge 1 in full (1 page)
21 August 2019	Confirmation statement made on 15 July 2019 with updates (6 pages)
4 July 2019	Full accounts made up to 30 September 2018 (23 pages)
12 June 2019	Change of share class name or designation (2 pages)
26 April 2019	Change of details for Mr Gary Sidney John Newport as a person with significant control on 26 April 2019 (2 pages)
26 September 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
4 July 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
15 November 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
15 November 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
10 November 2017	Director's details changed for Mr Andrew Bradley on 10 November 2017 (2 pages)
10 November 2017	Director's details changed for Mr Andrew Bradley on 10 November 2017 (2 pages)
10 August 2017	Termination of appointment of Robert James Vaughan as a director on 7 July 2017 (1 page)
10 August 2017	Termination of appointment of Robert James Vaughan as a director on 7 July 2017 (1 page)
29 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
29 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
19 June 2017	Memorandum and Articles of Association (9 pages)
19 June 2017	Memorandum and Articles of Association (9 pages)
19 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 September 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 September 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 August 2016	Termination of appointment of John Bernard Austin as a director on 31 March 2016 (1 page)
13 August 2016	Director's details changed for Mrs Lynda Elizabeth Baldock-Fear on 13 August 2016 (2 pages)
13 August 2016	Director's details changed for Mrs Lynda Elizabeth Baldock-Fear on 13 August 2016 (2 pages)
13 August 2016	Termination of appointment of John Bernard Austin as a director on 31 March 2016 (1 page)
13 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
13 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (10 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (10 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 April 2015	Previous accounting period extended from 31 July 2014 to 30 September 2014 (1 page)
14 April 2015	Previous accounting period extended from 31 July 2014 to 30 September 2014 (1 page)
3 October 2014	Appointment of Mr Robert James Vaughan as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mrs Lynda Elizabeth Baldock-Fear as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Robert James Vaughan as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mrs Lynda Elizabeth Baldock-Fear as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Robert James Vaughan as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mrs Lynda Elizabeth Baldock-Fear as a director on 1 October 2014 (2 pages)
1 October 2014	Company name changed john austin and partners LIMITED\certificate issued on 01/10/14 RES15 ‐ Change company name resolution on 2014-09-24 (2 pages)
1 October 2014	Company name changed john austin and partners LIMITED\certificate issued on 01/10/14 (2 pages)
1 October 2014	Change of name notice (1 page)
1 October 2014	Change of name notice (1 page)
8 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (8 pages)
8 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (8 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (8 pages)
12 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (8 pages)
24 July 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
17 August 2012	Secretary's details changed for Mr Gary Sidney John Newport on 16 July 2012 (2 pages)
17 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (8 pages)
17 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (8 pages)
17 August 2012	Secretary's details changed for Mr Gary Sidney John Newport on 16 July 2012 (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
12 August 2011	Director's details changed for Mr Andrew Bradley on 29 July 2011 (2 pages)
12 August 2011	Director's details changed for Mrs Jacqueline Newport on 29 July 2011 (2 pages)
12 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
12 August 2011	Director's details changed for Mr Andrew Bradley on 29 July 2011 (2 pages)
12 August 2011	Director's details changed for Mrs Jacqueline Newport on 29 July 2011 (2 pages)
24 August 2010	Annual return made up to 15 July 2010 (15 pages)
24 August 2010	Annual return made up to 15 July 2010 (15 pages)
22 July 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
15 October 2009	Annual return made up to 15 July 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 15 July 2009 with a full list of shareholders (6 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 September 2008	Director appointed jacqueline newport (1 page)
1 September 2008	Director appointed jacqueline newport (1 page)
13 August 2008	Ad 28/07/08\gbp si 18@1=18\gbp ic 2/20\ (2 pages)
13 August 2008	Ad 28/07/08\gbp si 18@1=18\gbp ic 2/20\ (2 pages)
15 July 2008	Incorporation (18 pages)
15 July 2008	Incorporation (18 pages)

Austin Newport Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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