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B. NEWTON PROPERTIES LTD

Learn more about B. NEWTON PROPERTIES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

409 BRIGHTON ROAD, SOUTH CROYDON, SURREY, CR2 6ES

B. NEWTON PROPERTIES LTD on the map

Company type: Private Limited Company
Company number: 00828887
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.26
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.24
overdue: NO
last made update: 2016.01.27
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.01.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.01.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.01.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.01.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.09.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.06.27
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2011.06.10
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.06.28
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.06.02

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008288870054
Form type: MR01
Date: 2016.06.02
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27/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1000000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
£2.95
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:53
Form type: MG01
Date: 2012.11.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: MG01
Date: 2012.06.28
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2011.06.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN PETER MCGRATH / 31/01/2011
Form type: CH01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM EASTWOOD
Form type: TM01
Date: 2010.08.23
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COMPANY NAME CHANGED B. NEWTON MOTOR COMPANY LIMITED, CERTIFICATE ISSUED ON 23/04/10
Form type: CERTNM
Date: 2010.04.23
Child documents:
Document type: ANNOTATION
Date: 2010.04.23
Form type: RES15
Document description: CHANGE OF NAME 21/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.23
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.22
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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09/10/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE MARY NEWTON / 09/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS COURTNEY NEWTON / 09/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN MCGRATH / 09/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD EASTWOOD / 09/10/2009
Form type: CH01
Date: 2010.01.04
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REGISTERED OFFICE CHANGED ON 04/01/2010 FROM, 409 BRIGHTON ROAD, SOUTH CROYDON, SURREY, CR2 6ES, ENGLAND
Form type: AD01
Date: 2010.01.04
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REGISTERED OFFICE CHANGED ON 04/01/2010 FROM, 239/247 SELHURST ROAD, SOUTH NORWOOD, LONDON, SE25 6XP
Form type: AD01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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DIRECTOR APPOINTED MRS VALERIE MARY NEWTON
Form type: 288a
Date: 2009.05.13
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DIRECTOR APPOINTED MR AIDEN MCGRATH
Form type: 288a
Date: 2009.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE LEARNER
Form type: 288b
Date: 2009.04.15
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: 395
Date: 2008.06.27
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
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AD 17/12/03---------, £ SI [email protected]=50000, £ IC 950000/1000000
Form type: 88(2)R
Date: 2004.10.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30

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Company directors and board members:

ANGUS COURTNEY NEWTON (current)
Secretary, COMPANY DIRECTOR, 2003.04.01
1 LITTLE FARLEIGH GREEN COTTAGES , WARLINGHAM
CR6 9PX, SURREY
AIDEN PETER MCGRATH (current)
Director, COMPANY DIRECTOR, 2009.03.01
EAST GLEN CROSS COLWOOD LANE , BOLNEY
RH17 5RY, W SUSSEX
ANGUS COURTNEY NEWTON (current)
Director, COMPANY DIRECTOR, 1999.05.02
1 LITTLE FARLEIGH GREEN COTTAGES , WARLINGHAM
CR6 9PX, SURREY
VALERIE MARY NEWTON (current)
Director, 2008.11.01
STABLE COURT SKEYNES PARK , EDENBRIDGE
TN8 5HN, KENT
DAVID HENRY NEWMAN (resigned)
Secretary, 1991.10.09 - 2003.02.28
PERIVALE CHURCH ROAD HARTLEY , LONGFIELD
DA3 8DL, KENT
WILLIAM EDWARD EASTWOOD (resigned)
Director, 2007.02.08 - 2010.04.30
5 OFFENHAM ROAD , LONDON
SE9 4LY
TERENCE DOUGLAS LEARNER (resigned)
Director, SALES DIRECTOR, 1991.10.09 - 2009.03.01
21 SHIRLEY AVENUE , CROYDON
CR0 8SL, SURREY
DAVID HENRY NEWMAN (resigned)
Director, SALES DIRECTOR, 1991.10.09 - 2003.02.28
PERIVALE CHURCH ROAD HARTLEY , LONGFIELD
DA3 8DL, KENT
BRIAN COURTNEY NEWTON (resigned)
Director, 1991.10.09 - 1999.05.02
SKEYNES PARK , EDENBRIDGE
TN8 5HN, KENT
VALERIE MARY NEWTON (resigned)
Director, 1991.10.09 - 2000.05.01
STABLE COURT SKEYNES PARK , EDENBRIDGE
TN8 5HN, KENT

Companies near to B. NEWTON PROPERTIES LTD

Information about the Private Limited Company B. NEWTON PROPERTIES LTD 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: 2016.06.07. Reload the data