NEWTONS GROUP LIMITED - GODALMING
Company Profile | Company Filings |
Overview
NEWTONS GROUP LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
NEWTONS GROUP LIMITED was incorporated 35 years ago on 29/03/1989 and has the registered number: 02366485. The accounts status is SMALL and accounts are next due on 31/12/2024.
NEWTONS GROUP LIMITED was incorporated 35 years ago on 29/03/1989 and has the registered number: 02366485. The accounts status is SMALL and accounts are next due on 31/12/2024.
NEWTONS GROUP LIMITED - GODALMING
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7/8 INNOVATION PLACE
GODALMING
GU7 1JX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWTON CONSULTANTS LIMITED (until 12/08/2015)
NEWTON CONSULTANTS LIMITED (until 12/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GBH LAW LIMITED | Corporate Secretary | 2022-02-24 | CURRENT | ||
MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2022-02-08 | CURRENT |
LIAN KOCKELBERGH | Mar 1988 | British | Director | 2022-02-08 | CURRENT |
LUCY HAYES | Nov 1981 | British | Director | 2023-05-10 | CURRENT |
MR STUART WILLIAM BELLEW | Apr 1971 | British | Director | 2023-05-10 | CURRENT |
WILLIAM NEWTON TAYLOR | Feb 1925 | British | Director | 1993-03-28 UNTIL 2014-07-07 | RESIGNED |
MR COLIN RICHARD NEWTON TAYLOR | May 1958 | British | Director | RESIGNED | |
MRS AMANDA JACQUELINE NEWTON TAYLOR | Jan 1955 | British | Director | 2012-11-05 UNTIL 2014-07-07 | RESIGNED |
MR HARRY MICHAEL LEESON | Jun 1988 | British | Director | 2017-06-29 UNTIL 2023-10-31 | RESIGNED |
MR TOD CHARLES HARRISON | Mar 1972 | British | Director | 2016-03-31 UNTIL 2022-02-08 | RESIGNED |
MR CRAIG HARRISON | Nov 1987 | British | Director | 2016-03-31 UNTIL 2022-02-08 | RESIGNED |
MR DAVID JOHN HAMILTON | Oct 1952 | British | Director | 2014-07-07 UNTIL 2017-06-29 | RESIGNED |
AMANDA JACQUELINE NEWTON TAYLOR | Secretary | RESIGNED | |||
BETTY TAYLOR | Mar 1927 | Secretary | 1993-03-28 UNTIL 2014-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Q3 Facilities Holdings Limited | 2022-02-08 | Godalming Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Craig Harrison | 2017-06-29 - 2022-02-08 | 11/1987 | Godalming |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Tod Charles Harrison | 2017-06-29 - 2022-02-08 | 3/1972 | Godalming |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Harry Michael Leeson | 2017-06-29 - 2022-02-08 | 6/1988 | Godalming |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David John Hamilton | 2017-05-01 - 2017-06-29 | 10/1952 | Thames Ditton | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Newtons Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £33,507 Cash £331,807 equity |
Newtons Group Limited | 2022-12-22 | 31-03-2022 | £110,223 Cash |
Newtons Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-09 | 31-03-2021 | £315,902 Cash £139,523 equity |
Newtons Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-06 | 31-03-2020 | £172,449 Cash £10,650 equity |
Newtons Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-17 | 31-03-2019 | £35,182 Cash £12,935 equity |
Newtons Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-05 | 31-03-2018 | £82,855 Cash £249 equity |
Newtons Group Limited | 2017-08-19 | 31-03-2017 | £35 Cash |
Newtons Group Limited - Period Ending 2016-03-31 | 2016-07-28 | 31-03-2016 | £4,549 Cash £19,643 equity |
Newtons Group Limited (formerly Newton Consultants Limited) | 2015-12-17 | 31-03-2015 | £12,806 Cash £10,304 equity |