This company is commonly known as Newton Securities Limited. The company was founded 28 years ago and was given the registration number 03144141. The firm's registered office is in MILTON KEYNES. You can find them at Water End Farm Water End, Eversholt, Milton Keynes, . This company's SIC code is 41100 - Development of building projects.
| Name | : | NEWTON SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 03144141 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Water End Farm Water End, Eversholt, Milton Keynes, England, MK17 9EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Water End Farm, Water End, Eversholt, Milton Keynes, England, MK17 9EA | Secretary | 01 October 2020 | Active |
| Water End Farm, Water End, Eversholt, Milton Keynes, England, MK17 9EA | Director | 20 September 2013 | Active |
| 5, Albert Square, London, England, SW8 1BU | Director | 20 September 2013 | Active |
| Station Yard, Station Road, Ridgmont, Bedford, England, MK43 0XP | Director | 20 September 2013 | Active |
| Water End Farm, Water End, Eversholt, Milton Keynes, England, MK17 9EA | Director | 20 September 2013 | Active |
| Horsehill Farm, Harlington, Dunstable, LU5 6NU | Secretary | 08 January 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 January 1996 | Active |
| Horsehill Farm, Harlington, Dunstable, LU5 6NU | Director | 08 January 1996 | Active |
| Horse Hills Farm, Harlington Nr Dunstable, Luton, LU5 6NU | Director | 08 January 1996 | Active |
| Mr James George Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1934 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Water End Farm, Water End, Milton Keynes, England, MK17 9EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-12 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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