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 - GODALMING

This company is listed in the following categories:
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)

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

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Q3 FACILITIES HOLDINGS LIMITED GODALMING ENGLAND Active GROUP 81100 - Combined facilities support activities
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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

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