NEWTON PROPERTIES LIMITED
BRISTOL

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Company number 03137960
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address KINGS HOUSE, 14 ORCHARD STREET, BRISTOL, BS1 5EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Catherine Nancy Morgan on 20 January 2017; Secretary's details changed for Catherine Nancy Morgan on 20 January 2017. The most likely internet sites of NEWTON PROPERTIES LIMITED are www.newtonproperties.co.uk, and www.newton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Newton Properties Limited is a Private Limited Company. The company registration number is 03137960. Newton Properties Limited has been working since 14 December 1995. The present status of the company is Active. The registered address of Newton Properties Limited is Kings House 14 Orchard Street Bristol Bs1 5eh. . MORGAN, Catherine Nancy is a Secretary of the company. MORGAN, Catherine Nancy is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director MORGAN, Ronald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORGAN, Catherine Nancy
Appointed Date: 14 December 1995
Director
MORGAN, Catherine Nancy
Appointed Date: 14 December 1995
87 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 December 1995
Appointed Date: 14 December 1995
Director
MORGAN, Ronald
Resigned: 31 October 2008
Appointed Date: 14 December 1995
94 years old

Persons With Significant Control

Mrs Catherine Nancy Morgan
Notified on: 14 December 2016
87 years old
Nature of control: Ownership of shares – 75% or more

NEWTON PROPERTIES LIMITED Events

14 Feb 2017
Confirmation statement made on 14 December 2016 with updates
20 Jan 2017
Director's details changed for Catherine Nancy Morgan on 20 January 2017
20 Jan 2017
Secretary's details changed for Catherine Nancy Morgan on 20 January 2017
25 Nov 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
...
... and 47 more events
31 Oct 1998
Accounts for a dormant company made up to 31 December 1997
27 Jan 1998
Full accounts made up to 31 December 1996
08 Apr 1997
Return made up to 14/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 1995
Secretary resigned
14 Dec 1995
Incorporation

NEWTON PROPERTIES LIMITED Charges

25 May 2000
Legal mortgage
Delivered: 13 June 2000
Status: Satisfied on 16 July 2001
Persons entitled: Hsbc Bank PLC
Description: The property 3 webb street easton bristol. With the benefit…
11 October 1999
Debenture
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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