Company number 01550048
Status Active
Incorporation Date 11 March 1981
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, ENGLAND, MK40 2NR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from The Old Vicarage 32 st John Street Newport Pagnell Buckinghamshire MK16 8HJ to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR on 3 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NEWTON SURVEY AND DEVELOPMENTS LIMITED are www.newtonsurveyanddevelopments.co.uk, and www.newton-survey-and-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newton Survey and Developments Limited is a Private Limited Company.
The company registration number is 01550048. Newton Survey and Developments Limited has been working since 11 March 1981.
The present status of the company is Active. The registered address of Newton Survey and Developments Limited is 40 Kimbolton Road Bedford Bedfordshire England Mk40 2nr. . MASON, Anne is a Secretary of the company. MASON, Duncan Francis is a Director of the company. MASON, Roy Francis is a Director of the company. Secretary TWEEDIE, Graham Peter has been resigned. Secretary TWEEDIE, Pauline Mary has been resigned. Director TWEEDIE, Graham Peter has been resigned. Director TWEEDIE, Pauline Mary has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roy Francis Mason
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Francis Mason
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWTON SURVEY AND DEVELOPMENTS LIMITED Events
01 Mar 2017
Confirmation statement made on 18 January 2017 with updates
03 Jan 2017
Registered office address changed from The Old Vicarage 32 st John Street Newport Pagnell Buckinghamshire MK16 8HJ to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR on 3 January 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Satisfaction of charge 2 in full
02 Jun 2016
Satisfaction of charge 4 in full
...
... and 73 more events
02 Mar 1988
Accounts for a small company made up to 31 March 1987
02 Mar 1988
Return made up to 27/12/87; full list of members
27 Mar 1987
Return made up to 25/12/86; full list of members
16 Jan 1987
Accounts for a small company made up to 31 March 1986
11 Mar 1981
Incorporation
28 July 2006
Legal charge
Delivered: 2 August 2006
Status: Satisfied
on 2 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining walker avenue wolverton mill milton…
8 April 1988
Legal mortgage
Delivered: 18 April 1988
Status: Satisfied
on 2 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H the old potato store osborne court olney and/or the…
26 August 1982
Mortgage
Delivered: 2 September 1982
Status: Satisfied
on 2 June 2016
Persons entitled: Barclays Bank LTD
Description: F/Hold building site adjacent to 5 phoebe lane, wavendon…
1 October 1981
Legal charge
Delivered: 19 October 1981
Status: Satisfied
on 2 June 2016
Persons entitled: Barclays Bank LTD
Description: F/Hold 4,5,6 and 8, park view, newport pagnell…