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Newton & Derry Limited (No: 03695733)

Address: C/O BELVOIR LETTINGS PLC THE OLD COURTHOUSE, LONDON ROAD, GRANTHAM, LINCOLNSHIRE, NG31 6HR, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 15-Jan-1999

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 29-Jan-2023

Industry Class: 68310 - Real estate agencies

Current Director: LOUISE JOAN GEORGE ( DOB: Jun-1965   From: Jul-2015  )

Current Director: DORIAN GONSALVES ( DOB: May-1974   From: Jul-2015  )

Current Director: MARK NEWTON ( DOB: Oct-1955   From: Jan-1999  )

Current Director: DAVID ZAK SPACKMAN ( DOB: Feb-1965   From: Jan-2022  )

Current Secretary: LOUISE JOAN GEORGE (   From: Jul-2015  )

Resigned Director: PAULA COLLINS (   From: Jan-1999   To: Jul-2014  )

Resigned Director: ANDREW IRONMONGER DERRY ( DOB: Feb-1952   From: Jan-2007   To: Feb-2016  )

Resigned Director: JAMES IRONMONGER DERRY ( DOB: Feb-1952   From: Jan-1999   To: Sep-2001  )

Resigned Director: MICHAEL JOHN STEPHEN GODDARD ( DOB: Jun-1949   From: Jul-2015   To: Aug-2017  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-1999   To: Jan-1999  )

Resigned Director: SHARON JANE KIRK (   From: Feb-2000   To: Dec-2002  )

Resigned Director: RACHAEL NEWTON ( DOB: Jun-1969   From: Jan-1999   To: Aug-2006  )

Resigned Director: MARK NEWTON ( DOB: Oct-1955   From: Jan-1999   To: Jan-2022  )

Resigned Director: NEIL JOHN SIME ( DOB: Mar-1973   From: Sep-2007   To: Sep-2011  )

Resigned Secretary: ANDREW IRONMONGER DERRY ( DOB: Feb-1952   From: Mar-2005   To: Jul-2015  )

Resigned Secretary: RACHAEL NEWTON ( DOB: Jun-1969   From: Jan-1999   To: Mar-2005  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-1999   To: Jan-1999  )

Persons of Significant Control:

Newton Fallowell Limited, The Old Courthouse 60a London Road, Grantham, Lincolnshire, NG31 6HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

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