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NEWTOWN SECRETARIAT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newtown Secretariat Limited. The company was founded 19 years ago and was given the registration number 05317878. The firm's registered office is in LIPHOOK. You can find them at Newtown House, Newtown Road, Liphook, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEWTOWN SECRETARIAT LIMITED
Company Number:05317878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Newtown House, Newtown Road, Liphook, Hampshire, GU30 7DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newtown House, 38 Newtown Road, Liphook, United Kingdom, United Kingdom, GU30 7DX

Director31 March 2022Active
38 Newtown Road, Liphook, GU30 7DX

Director21 December 2006Active
Newtown House, 38 Newtown Road, Liphook, United Kingdom, United Kingdom, GU30 7DX

Director31 March 2022Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary21 December 2004Active
Newtown House, Newtown Road, Liphook, United Kingdom, GU30 7DX

Secretary21 December 2004Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director21 December 2004Active
20 Sun Brow, Sicklemill Est, Haslemere, GU27 2QP

Director21 December 2004Active
Newtown House, Newtown Road, Liphook, United Kingdom, GU30 7DX

Director21 December 2004Active

People with Significant Control

Hbtt Holdings Limited
Notified on:31 March 2022
Status:Active
Country of residence:United Kingdom
Address:Newtown House, 38 Newtown Road, United Kingdom, United Kingdom, GU30 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Malcolm John Traviss
Notified on:01 July 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Newtown House, Newtown Road, Liphook, GU30 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-04-01Officers

Appoint person director company with name date.

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2022-04-01Officers

Appoint person director company with name date.

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2022-04-01Persons with significant control

Notification of a person with significant control.

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2022-03-31Officers

Termination secretary company with name termination date.

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2022-03-31Officers

Termination director company with name termination date.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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