Founded in 2016, John Newton Developments (holdings), classified under reg no. 10031776 is an active company. Currently registered at Newton House TN9 1RH, Tonbridge the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
The firm has 3 directors, namely Lucinda M., Warren M. and Christopher N.. Of them, Lucinda M., Warren M., Christopher N. have been with the company the longest, being appointed on 29 February 2016. As of 7 May 2024, there was 1 ex director - Jennifer N.. There were no ex secretaries.
| Office Address | Newton House |
| Office Address2 | 17-19 Sovereign Way |
| Town | Tonbridge |
| Post code | TN9 1RH |
| Country of origin | United Kingdom |
| Registration Number | 10031776 |
| Date of Incorporation | Mon, 29th Feb 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 29 February 2016
Position: Director
Appointed: 29 February 2016
Position: Director
Appointed: 29 February 2016
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Lucinda M. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Christopher N. This PSC and has 25-50% voting rights. The third one is Jennifer N., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Lucinda M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Christopher N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Jennifer N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 821 371 | 821 371 | 821 371 | |
| Other Debtors | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | ||
| Investments Fixed Assets | 821 370 | 821 370 | 821 370 | ||||
| Investments In Subsidiaries | 821 370 | 821 370 | 821 370 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/02 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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