A. Newton & Sons Limited

Company Name	A. Newton & Sons Limited
Company Status	Active
Company Number	00227249
Category	Private Limited Company
Incorporation Date	11 January 1928(95 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jill Rosemarie Newton
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	10 June 2013(85 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Diector
Country of Residence	United Kingdom
Correspondence Address	Kendal Lodge 3 Hemnall Street Epping Essex CM16 4LN

Secretary Name	Mrs Jill Rosemarie Newton
Status	Current
Appointed	10 June 2013(85 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Kendal Lodge 3 Hemnall Street Epping Essex CM16 4LN

Director Name	Mr Robert William Peter Newton
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 October 2013(85 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kendal Lodge 3 Hemnall Street Epping Essex CM16 4LN

Director Name	Mr John Robert Lloyd Gardner
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(87 years, 12 months after company formation)
Appointment Duration	7 years, 3 months
Role	Principle Analyst
Country of Residence	England
Correspondence Address	98 Eastney Road Croydon CR0 3TE

Director Name	Ada Esther Victoria Newton
Date of Birth	December 1901 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(64 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 January 1996)
Role	Company Director
Correspondence Address	The Mansard 3 Hemnall Street Epping Essex CM16 4LN

Director Name	Mr Peter Terence Newton
Date of Birth	October 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(64 years, 3 months after company formation)
Appointment Duration	21 years, 4 months (resigned 11 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kendal Lodge 3 Hemnall Street Epping Essex CM16 4LN

Director Name	Mr Robert Roy Victor Newton
Date of Birth	July 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(64 years, 3 months after company formation)
Appointment Duration	17 years (resigned 17 April 2009)
Role	Company Director
Correspondence Address	Autumn Cottage 3 Medina Grove London N7 7JZ

Director Name	Mr John Frederick Newton
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(64 years, 3 months after company formation)
Appointment Duration	22 years, 3 months (resigned 20 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Upper Third Avenue Frinton On Sea Essex CO13 9LJ

Secretary Name	Mr John Frederick Newton
Nationality	British
Status	Resigned
Appointed	20 April 1992(64 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Upper Third Avenue Frinton On Sea Essex CO13 9LJ

Contact

Website	highbeechgolf.com
Telephone	01249 786265
Telephone region	Chippenham

Location

Registered Address	Kendal Lodge 3 Hemnall Street Epping Essex CM16 4LN
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping

Shareholders

86 at £1	Katherine Louise Burrows 8.60% Ordinary
86 at £1	Victoria Elzabeth Ann Hull 8.60% Ordinary
53 at £1	Robert William Peter Newton 5.30% Ordinary
333 at £1	John Frederick Newton 33.30% Ordinary
112 at £1	Cheryl Newton 11.20% Ordinary
111 at £1	Belinda Woodrow 11.10% Ordinary
111 at £1	Hayley Sewell 11.10% Ordinary
108 at £1	Jill Rosemarie Newton 10.80% Ordinary

Financials

Year	2014
Net Worth	£223,979
Cash	£117,812
Current Liabilities	£45,131

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 April 2022 (11 months, 2 weeks ago)
Next Return Due	4 May 2023 (1 month from now)

Charges

26 April 1984	Delivered on: 17 May 1984 Satisfied on: 23 June 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H: shops number 6 and 7, flats number 6 and 7, and garage number 6, the square, grayshott, hampshire. Fully Satisfied
17 January 1983	Delivered on: 4 February 1983 Satisfied on: 13 May 2004 Persons entitled: Midland Bank PLC Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4,4A,5,5A and 6 fairview parade, mawney road, romford, essex title no egl 102508. Fully Satisfied
24 June 1946	Delivered on: 5 July 1946 Satisfied on: 13 May 2004 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold land at high beech, waltham holy cross, essex. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
5 April 1939	Delivered on: 21 April 1939 Satisfied on: 13 May 2004 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold premises 21 broadway,barkingside, essex with land adjoining with all fixtures and fittings. Fully Satisfied
5 April 1939	Delivered on: 21 April 1939 Satisfied on: 13 May 2004 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Freehold land adjoining 21 broadway market, barkingside, essex known as land in tomswood hill, ilford, essex. Fully Satisfied
5 April 1939	Delivered on: 21 April 1939 Satisfied on: 13 May 2004 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold premises known as 5 the broadway, barkingside, essex with land adjoining and all fixtures and fittings. Fully Satisfied

Filing History

9 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
23 April 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
24 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
30 April 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
26 April 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
24 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
7 April 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
7 April 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (7 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (7 pages)
18 December 2015	Appointment of Mr John Robert Lloyd Gardner as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Mr John Robert Lloyd Gardner as a director on 17 December 2015 (2 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (6 pages)
21 April 2015	Termination of appointment of John Frederick Newton as a director on 20 July 2014 (1 page)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (6 pages)
21 April 2015	Termination of appointment of John Frederick Newton as a director on 20 July 2014 (1 page)
21 July 2014	Micro company accounts made up to 31 December 2013 (5 pages)
21 July 2014	Micro company accounts made up to 31 December 2013 (5 pages)
12 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (7 pages)
12 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (7 pages)
30 April 2014	Termination of appointment of Peter Newton as a director (1 page)
30 April 2014	Termination of appointment of Peter Newton as a director (1 page)
14 October 2013	Appointment of Mr Robert William Peter Newton as a director (2 pages)
14 October 2013	Appointment of Mr Robert William Peter Newton as a director (2 pages)
25 June 2013	Appointment of Mrs Jill Rosemarie Newton as a director (2 pages)
25 June 2013	Appointment of Mrs Jill Rosemarie Newton as a secretary (2 pages)
25 June 2013	Termination of appointment of John Newton as a secretary (1 page)
25 June 2013	Appointment of Mrs Jill Rosemarie Newton as a director (2 pages)
25 June 2013	Appointment of Mrs Jill Rosemarie Newton as a secretary (2 pages)
25 June 2013	Termination of appointment of John Newton as a secretary (1 page)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
21 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
20 May 2010	Director's details changed for Peter Terence Newton on 20 April 2010 (2 pages)
20 May 2010	Director's details changed for John Frederick Newton on 20 April 2010 (2 pages)
20 May 2010	Director's details changed for Peter Terence Newton on 20 April 2010 (2 pages)
20 May 2010	Director's details changed for John Frederick Newton on 20 April 2010 (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 June 2009	Return made up to 20/04/09; full list of members (6 pages)
9 June 2009	Appointment terminated director robert newton (1 page)
9 June 2009	Return made up to 20/04/09; full list of members (6 pages)
9 June 2009	Appointment terminated director robert newton (1 page)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 September 2008	Return made up to 20/04/08; full list of members (6 pages)
5 September 2008	Return made up to 20/04/08; full list of members (6 pages)
2 July 2008	Director's change of particulars / robert newton / 01/01/2008 (2 pages)
2 July 2008	Director's change of particulars / robert newton / 01/01/2008 (2 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 May 2007	Return made up to 20/04/07; full list of members (4 pages)
16 May 2007	Return made up to 20/04/07; full list of members (4 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 May 2006	Return made up to 20/04/06; full list of members (4 pages)
9 May 2006	Return made up to 20/04/06; full list of members (4 pages)
22 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 April 2005	Return made up to 20/04/05; full list of members (10 pages)
28 April 2005	Return made up to 20/04/05; full list of members (10 pages)
23 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 June 2004	Return made up to 20/04/04; full list of members (10 pages)
29 June 2004	Return made up to 20/04/04; full list of members (10 pages)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 May 2003	Return made up to 20/04/03; full list of members (10 pages)
1 May 2003	Return made up to 20/04/03; full list of members (10 pages)
2 May 2002	Return made up to 20/04/02; full list of members (10 pages)
2 May 2002	Return made up to 20/04/02; full list of members (10 pages)
2 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 April 2001	Return made up to 20/04/01; full list of members (10 pages)
14 April 2001	Return made up to 20/04/01; full list of members (10 pages)
20 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 May 2000	Return made up to 20/04/00; full list of members (10 pages)
5 May 2000	Return made up to 20/04/00; full list of members (10 pages)
15 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 April 1999	Return made up to 20/04/99; full list of members (6 pages)
23 April 1999	Return made up to 20/04/99; full list of members (6 pages)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1998	Return made up to 20/04/98; full list of members (6 pages)
31 May 1998	Return made up to 20/04/98; full list of members (6 pages)
8 April 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
8 April 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
23 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
11 June 1997	Return made up to 20/04/97; full list of members (6 pages)
11 June 1997	Return made up to 20/04/97; full list of members (6 pages)
8 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
8 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 April 1996	Return made up to 20/04/96; no change of members 363(288) ‐ Director resigned (4 pages)
9 April 1996	Return made up to 20/04/96; no change of members 363(288) ‐ Director resigned (4 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
11 May 1995	Return made up to 20/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 1995	Return made up to 20/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

A. Newton & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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