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T C NEWTON AND SONS (HOLDINGS) LTD

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

This company is commonly known as T C Newton And Sons (holdings) Ltd. The company was founded 13 years ago and was given the registration number 07593515. The firm's registered office is in BEDFORD. You can find them at 31 Payne Road, Wootton, Bedford, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:T C NEWTON AND SONS (HOLDINGS) LTD
Company Number:07593515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:31 Payne Road, Wootton, Bedford, England, MK43 9JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Payne Road, Wootton, Bedford, England, MK43 9JL

Director06 April 2011Active
Bury Leys House, Newport Pagnell Road, Stagsden, Bedford, England, MK43 8SS

Director06 April 2011Active
17, Primrose Close, Marston Moreteyne, Bedford, England, MK43 0UR

Director06 April 2011Active

People with Significant Control

Mr Christopher John Newton
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:31, Payne Road, Bedford, England, MK43 9JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Richard Newton
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:17, Primrose Close, Bedford, England, MK43 0UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Antony Newton
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Bury Leys House, Newport Pagnell Road, Bedford, England, MK43 8SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with updates.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-26Officers

Change person director company with change date.

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2021-04-26Persons with significant control

Change to a person with significant control.

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2021-04-19Officers

Termination director company with name termination date.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-04-27Officers

Change person director company with change date.

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2018-04-27Persons with significant control

Change to a person with significant control.

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2018-04-27Persons with significant control

Change to a person with significant control.

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2017-06-26Accounts

Accounts with accounts type dormant.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-10-27Address

Change registered office address company with date old address new address.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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