Company information:
Newtown Secretariat Limited (No: 05317878)
Address: NEWTOWN HOUSE, NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX
Status: Active
Incorporated: 21-Dec-2004
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SHARON MOOREY ( DOB: Dec-1976 From: Mar-2022 )
Current Director: NIKKI ROBERTS ( DOB: Jul-1978 From: Dec-2006 )
Current Director: LUCY TRAVISS ( DOB: Apr-1982 From: Mar-2022 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: JUSTIN WILLIAM LESLIE OWEN ( DOB: May-1967 From: Dec-2004 To: Dec-2006 )
Resigned Director: MALCOLM JOHN TRAVISS ( DOB: Sep-1951 From: Dec-2004 To: Mar-2022 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Dec-2004 To: Dec-2004 )
Resigned Secretary: MALCOLM JOHN TRAVISS ( DOB: Sep-1951 From: Dec-2004 To: Mar-2022 )
Persons of Significant Control:
Hbtt Holdings Limited, Newtown House 38 Newtown Road, Liphook, United Kingdom, GU30 7DX, United Kingdom: Ownership of shares – 75% or more (Notified: 2022-03-31)
Mr Malcolm John Traviss, Newtown House Newtown Road, Liphook, Hampshire, GU30 7DX: Ownership of shares – 75% or more (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1,1 |