Active
Company Information for NEWSON PARTNERS LIMITED
GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT,
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Company Registration Number
08251623
Private Limited Company
Active |
Company Name | |
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NEWSON PARTNERS LIMITED | |
Legal Registered Office | |
GROUND FLOOR 1/7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT Other companies in GL50 | |
Company Number | 08251623 | |
---|---|---|
Company ID Number | 08251623 | |
Date formed | 2012-10-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 18:57:19 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES BELSON |
||
WADE NEWMARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JAMES BELSON |
Director | ||
PROMENADE SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUBAL LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
STREETCHARGE LTD | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2013-10-29 | |
KRB PROJECT MANAGEMENT LIMITED | Director | 2011-07-15 | CURRENT | 2004-10-25 | Active | |
HORSENDEN LAND 2 LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
HORSENDEN HOLDINGS LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
ECOTANX LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
GOURLAY LEASING LIMITED | Director | 2015-04-24 | CURRENT | 2013-01-18 | Active | |
GLAID LIMITED | Director | 2015-01-14 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
ASHER & CO LIMITED | Director | 1995-12-11 | CURRENT | 1995-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/11/24, WITH UPDATES | ||
Change of details for Mr Wade Newmark as a person with significant control on 2023-06-24 | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/22 FROM Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/22 FROM Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom | |
CH01 | Director's details changed for Mr Wade Newmark on 2021-11-01 | |
PSC04 | Change of details for Mr Wade Newmark as a person with significant control on 2021-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/20 FROM Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT England | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082516230003 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 28/02/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082516230003 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM ARTEMIS HOUSE 4A BRAMLEY ROAD BLETCHLEY MILTON KEYNES MK1 1PT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 16 FINSTOCK ROAD LONDON W10 6LT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM ARTEMIS HOUSE 4A BRAMLEY ROAD BLETCHLEY MILTON KEYNES MK1 1PT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 16 FINSTOCK ROAD LONDON W10 6LT ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082516230001 | |
CH01 | Director's details changed for Mr Wade Rames Newmark on 2016-11-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/16 FROM Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082516230002 | |
CH01 | Director's details changed for Mr Wade Rames Newmark on 2014-01-06 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082516230001 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES BELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PROMENADE SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES BELSON | |
AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SH01 | 12/10/12 STATEMENT OF CAPITAL GBP 20 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | CAMBRIDGE & COUNTIES BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWSON PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NEWSON PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |