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NEWTONS (HUNGERFORD) LIMITED

Learn more about NEWTONS (HUNGERFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX

NEWTONS (HUNGERFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00775973
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.02
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.26
overdue: NO
last made update: 2016.05.29
documents available: 1

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 1398
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.11
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.17
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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REGISTERED OFFICE CHANGED ON 03/05/2011 FROM, PHOENIX HOUSE, BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5QA
Form type: AD01
Date: 2011.05.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
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ADOPT ARTICLES 15/04/2011
Form type: RES01
Date: 2011.04.19
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY NEWTON / 01/10/2009
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD NEWTON / 01/10/2009
Form type: CH01
Date: 2010.06.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.12
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.03
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.12.11
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AD 11/10/00---------, £ SI [email protected]=398, £ IC 1000/1398
Form type: 88(2)R
Date: 2000.12.06
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.12.06
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£ NC 1000/10000, 17/08/
Form type: ORES04
Date: 2000.09.11
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NC INC ALREADY ADJUSTED, 17/08/00
Form type: 123
Date: 2000.09.11
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
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REGISTERED OFFICE CHANGED ON 30/09/98 FROM:, 123 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0DL
Form type: 287
Date: 1998.09.30
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18

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Company directors and board members:

BRENDA MARY NEWTON (current)
Secretary, 1991.05.29
OAK LODGE SALISBURY ROAD , HUNGERFORD
RG17 0LH, BERKSHIRE
BRENDA MARY NEWTON (current)
Director, SECRETARY, 1991.05.29
OAK LODGE SALISBURY ROAD , HUNGERFORD
RG17 0LH, BERKSHIRE
JOHN LEONARD NEWTON (current)
Director, 1991.05.29
OAK LODGE SALISBURY ROAD , HUNGERFORD
RG17 0LH, BERKSHIRE
BARNABY JAMES NEWTON (resigned)
Director, 1991.05.29 - 2003.06.16
CHALKLANDS TARRANTS HILL , HUNGERFORD
RG17 0BL, BERKSHIRE

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Information about the Private Limited Company NEWTONS (HUNGERFORD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data