Newtown Estates Limited in Maidenhead BERKSHIRE

Newtown Estates Limited BERKSHIRE

Founded in 1998, Newtown Estates, classified under reg no. 03686448 is an active company. Currently registered at 56 Grenfell Road SL6 1HG, Berkshire the company has been in the business for twenty six years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

Currently there are 2 directors in the the company, namely Robert C. and Siamak C.. In addition one secretary - Robert C. - is with the firm. Currently there is one former director listed by the company - Samantha R., who left the company on 20 December 2003. In addition, the company lists several former secretaries whose names might be found in the list below.

Newtown Estates Limited Address / Contact

Office Address	56 Grenfell Road
Office Address2	Maidenhead
Town	Berkshire
Post code	SL6 1HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03686448
Date of Incorporation	Mon, 21st Dec 1998
Industry	Development of building projects
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (183 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Robert C.

Position: Director

Appointed: 31 December 2020

Robert C.

Position: Secretary

Appointed: 01 December 2009

Siamak C.

Position: Director

Appointed: 19 December 2003

Anthony B.

Position: Secretary

Appointed: 06 September 2001

Resigned: 31 January 2010

Arthur B.

Position: Secretary

Appointed: 15 February 1999

Resigned: 06 September 2001

Samantha R.

Position: Director

Appointed: 15 February 1999

Resigned: 20 December 2003

Classic Directors Limited

Position: Corporate Director

Appointed: 01 February 1999

Resigned: 15 February 1999

Classic Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 1999

Resigned: 15 February 1999

Bloomsbury Directors Limited

Position: Nominee Director

Appointed: 21 December 1998

Resigned: 01 February 1999

Bloomsbury Secretaries Limited

Position: Nominee Secretary

Appointed: 21 December 1998

Resigned: 01 February 1999

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Siamak C. This PSC has 75,01-100% voting rights and has 25-50% shares.

Siamak C.

Notified on	2 December 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31
Net Worth	2 353 647	443 615

Balance Sheet
Cash Bank In Hand	135 713	227 128
Current Assets	917 443	1 591 019
Debtors	57 746	20 627
Net Assets Liabilities Including Pension Asset Liability	2 353 647	443 615
Stocks Inventory	723 984	1 343 264
Tangible Fixed Assets	2 436 000	550 000

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	19 145	-4 887
Shareholder Funds	2 353 647	443 615

Other
Creditors Due After One Year	979 317	1 671 553
Creditors Due Within One Year	20 479	25 851
Fixed Assets	2 436 000	550 000
Net Current Assets Liabilities	896 964	1 565 168
Number Shares Allotted		2
Other Aggregate Reserves	2 334 500	448 500
Par Value Share		1
Secured Debts	992 028	1 693 344
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	2 436 000	550 000
Tangible Fixed Assets Increase Decrease From Revaluations		-1 886 000
Total Assets Less Current Liabilities	3 332 964	2 115 168

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 27th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 29th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 26th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 29th, October 2019	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 6th, November 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 31st, October 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 6th, November 2017	accounts	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 17th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 21st December 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 12th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 21st December 2014 with full list of members filed on: 14th, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 10th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 21st December 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 3rd January 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 5th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 21st December 2012 with full list of members filed on: 22nd, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 6th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 21st December 2011 with full list of members filed on: 16th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 2nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 21st December 2010 with full list of members filed on: 18th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 21st December 2009 with full list of members filed on: 13th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 2nd, December 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 13th January 2009 filed on: 13th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 2nd, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 14th January 2008 filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 14th January 2008 filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 6th, November 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 6th, November 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 4th April 2007 filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 4th April 2007 filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 22nd, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 22nd, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 3rd, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 3rd, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th January 2005 filed on: 12th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 12th January 2005 filed on: 12th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 2nd, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 2nd, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 6th, February 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 6th, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 8th January 2004 filed on: 8th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 8th January 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 8th January 2004 filed on: 8th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 8th January 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 6th January 2003 filed on: 6th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 6th January 2003 filed on: 6th, January 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 5th, December 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 5th, December 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 22nd January 2002 filed on: 22nd, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd January 2002 filed on: 22nd, January 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 4th, December 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 4th, December 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th January 2001 filed on: 10th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 10th January 2001 (Secretary resigned)	annual return
363s	Annual return made up to Wednesday 10th January 2001 filed on: 10th, January 2001	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st January 2000 filed on: 3rd, January 2001	accounts	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st January 2000 filed on: 3rd, January 2001	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/00 to 31/01/00 filed on: 19th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/01/00 filed on: 19th, December 2000	accounts	Free Download (1 page)
363s	Annual return made up to Friday 18th February 2000 filed on: 18th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 18th February 2000 (Director resigned)	annual return
363s	Annual return made up to Friday 18th February 2000 filed on: 18th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 18th February 2000 (Director resigned)	annual return

Newtown Estates Limited BERKSHIRE

Newtown Estates Limited Address / Contact

Company Information / Profile

Company staff

Robert C.

Robert C.

Siamak C.

Anthony B.

Arthur B.

Samantha R.

Classic Directors Limited

Classic Secretaries Limited

Bloomsbury Directors Limited

Bloomsbury Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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