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Newturn Limited MILTON KEYNES

Founded in 1998, Newturn, classified under reg no. 03586876 is an active company. Currently registered at Moorgate House MK9 1LZ, Milton Keynes the company has been in the business for 26 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2023-06-30.

At the moment there are 2 directors in the the company, namely Benjamin H. and James H.. In addition one secretary - Benjamin H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Newturn Limited Address / Contact

Office Address Moorgate House
Office Address2 201 Silbury Boulevard
Town Milton Keynes
Post code MK9 1LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03586876
Date of Incorporation Wed, 24th Jun 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 26 years old
Account next due date Mon, 31st Mar 2025 (337 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Benjamin H.

Position: Secretary

Appointed: 15 June 2012

Benjamin H.

Position: Director

Appointed: 15 June 2012

James H.

Position: Director

Appointed: 21 July 1998

Mark H.

Position: Director

Appointed: 21 July 1998

Resigned: 15 June 2012

Mark H.

Position: Secretary

Appointed: 21 July 1998

Resigned: 15 June 2012

David S.

Position: Director

Appointed: 17 July 1998

Resigned: 21 July 1998

Simon U.

Position: Secretary

Appointed: 17 July 1998

Resigned: 21 July 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1998

Resigned: 17 July 1998

London Law Services Limited

Position: Nominee Director

Appointed: 24 June 1998

Resigned: 17 July 1998

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Benjamin H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is James H. This PSC owns 25-50% shares.

Benjamin H.

Notified on 1 June 2020
Nature of control: 25-50% shares

James H.

Notified on 16 June 2016
Ceased on 10 February 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 25th, July 2023 		Free Download (7 pages)

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