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JOHN NEWTON (DEVELOPMENTS) LIMITED

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

Company details

NEWTON HOUSE, 17-19 SOVEREIGN WAY, TONBRIDGE, KENT, TN9 1RH

JOHN NEWTON (DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00786647
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.02
last member list: 2016.03.26
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.01.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.08.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.01.19

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.11
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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 40000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA ROSALIND MARY MUSCHIALLI / 01/10/2015
Form type: CH01
Date: 2016.04.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS LUCINDA ROSALIND MARY MUSCHIALLI / 01/10/2015
Form type: CH03
Date: 2016.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JOHN MUSCHIALLI / 01/10/2015
Form type: CH01
Date: 2016.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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SAIL ADDRESS CHANGED FROM:, JOHN NEWTON AND CO 12 VERNEY ROAD, LONDON, SE16 3DH, UNITED KINGDOM
Form type: AD02
Date: 2014.03.28
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REGISTERED OFFICE CHANGED ON 28/03/2014 FROM, NEWTON HOUSE 17-19 SOVEREIGN WAY, TONBRIDGE, KENT, TN9 1RH, ENGLAND
Form type: AD01
Date: 2014.03.28
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REGISTERED OFFICE CHANGED ON 28/03/2014 FROM, 12 VERNEY ROAD, LONDON, SE16 3DH
Form type: AD01
Date: 2014.03.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.16
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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SAIL ADDRESS CHANGED FROM:, ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
Form type: AD02
Date: 2011.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2010.04.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY NEWTON / 26/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID NEWTON / 26/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN JOHN MUSCHIALLI / 26/03/2010
Form type: CH01
Date: 2010.04.16
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
Child documents:
Document type: ANNOTATION
Date: 2003.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
Child documents:
Document type: ANNOTATION
Date: 1997.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.24
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
Child documents:
Document type: ANNOTATION
Date: 1996.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/96
Document type: ANNOTATION
Date: 1996.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.07

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Company directors and board members:

LUCINDA ROSALIND MARY MUSCHIALLI (current)
Secretary, DIRECTOR, 2007.01.01
NEWTON HOUSE 17-19 SOVEREIGN WAY , TONBRIDGE
TN9 1RH, KENT
JENNIFER MARY NEWTON (current)
Secretary, COMPANY DIRECTOR, 1991.03.26
MANOR PARK , RIPE
BN8 6AW, EAST SUSSEX
LUCINDA ROSALIND MARY MUSCHIALLI (current)
Director, 2007.01.01
NEWTON HOUSE 17-19 SOVEREIGN WAY , TONBRIDGE
TN9 1RH, KENT
WARREN JOHN MUSCHIALLI (current)
Director, 2007.01.01
NEWTON HOUSE 17-19 SOVEREIGN WAY , TONBRIDGE
TN9 1RH, KENT
CHRISTOPHER DAVID NEWTON (current)
Director, COMPANY DIRECTOR, 1991.03.26
MANOR PARK , RIPE
BN8 6AW, EAST SUSSEX
JENNIFER MARY NEWTON (current)
Director, COMPANY DIRECTOR, 1991.03.26
MANOR PARK , RIPE
BN8 6AW, EAST SUSSEX

Companies near to JOHN NEWTON (DEVELOPMENTS) ltd.

Information about the Private Limited Company JOHN NEWTON (DEVELOPMENTS) 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: 2016.06.05. Reload the data