Company information:
Newton Baker Properties Limited (No: 00551216)
Address: AUSTRAL HOUSE COVENTRY ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6QD, ENGLAND
Status: Active
Incorporated: 27-Jun-1955
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: CHRISTOPHER MICHAEL GREATOREX STURGESS ( DOB: Aug-1962 From: Sep-2019 )
Current Director: BARNABY GEORGE STURGESS ( DOB: Mar-1975 From: Sep-2019 )
Current Secretary: VALERIE JANE STURGESS ( DOB: Mar-1940 From: Feb-1991 )
Resigned Director: ROBIN PATRICK GREATOREX STURGESS ( DOB: Apr-1933 From: Feb-1991 To: Mar-2019 )
Persons of Significant Control:
Walter E. Sturgess & Sons Limited, Walter E. Sturgess & Sons Almond Road, Leicester, LE2 7LP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Robin Patrick Greatorex Sturgess, Sturgess Landrover Walnut Street, Leicester, LE2 7GS, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 50 | 50 | 50.0,50.0 |
| Total assets less current liabilities | 50 | 50 | 50.0,50.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 50 | 50 | 50.0,50.0 |
| Equity / share capital and reserves | 50 | 50 | 50.0,50.0 |