Company information:
Newtown (No 1) Limited (No: 06363144)
Address: 15 BASSET COURT, LOAKE CLOSE, GRANGE PARK, NORTHAMPTON, NN4 5EZ, ENGLAND
Status: Active
Incorporated: 09-Jun-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CATHERINE BERNADETTE BRADY ( DOB: Jan-1966 From: Dec-2022 )
Current Director: CATHERINE BRADY ( DOB: Jan-1966 From: Dec-2022 )
Current Director: DAWN FARRELL ( DOB: Feb-1970 From: Dec-2022 )
Current Director: SHALIN MEHRA ( DOB: Jul-1961 From: Dec-2022 )
Current Director: IAN CHARLES WILSON ( DOB: Oct-1964 From: Apr-2019 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Sep-2007 To: Sep-2007 )
Resigned Director: JAN HARRIS ( From: Sep-2007 To: Jun-2018 )
Resigned Director: NEIL ANTONY LLOYD ( DOB: Jun-1965 From: Jun-2018 To: Oct-2022 )
Resigned Director: NEIL ANTONY LLOYD ( DOB: Jun-1965 From: Jun-2018 To: Oct-2022 )
Resigned Director: DANIEL GRAHAM MADDISON ( DOB: Nov-1970 From: Sep-2007 To: Mar-2009 )
Resigned Director: RAVINDRA RATTAN ( DOB: Oct-1962 From: Apr-2019 To: Dec-2022 )
Resigned Director: JOHN RICHARD SKELTON ( DOB: Mar-1957 From: Jun-2018 To: Apr-2019 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Sep-2007 To: Sep-2007 )
Resigned Secretary: JAN HARRIS ( DOB: Mar-1968 From: Sep-2007 To: Mar-2009 )
Persons of Significant Control:
Dental Partners Trading Limited, 15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-20)
Mrs Emma Harris, Little Acre Charcoal Road, Bowdon, Altrincham, WA14 4RU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-20)
Dr Jan Harris, Little Acre Charcoal Road, Bowdon, Altrincham, WA14 4RU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-20)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 646,667 | 502,838 | 646667.0,502838.0 |
| Fixed assets / Intangible assets | 629,200 | 471,900 | 629200.0,471900.0 |
| Fixed assets / Property, plant and equipment | 17,467 | 30,938 | 17467.0,30938.0 |
| Current assets | 405,693 | 503,882 | 405693.0,503882.0 |
| Current assets / Total inventories | 6,000 | 6,000 | 6000.0,6000.0 |
| Current assets / Debtors | 285,074 | 328,851 | 285074.0,328851.0 |
| Current assets / Cash at bank and on hand | 114,619 | 169,031 | 114619.0,169031.0 |
| Net current assets (liabilities) | 276,725 | 343,454 | 276725.0,343454.0 |
| Total assets less current liabilities | 923,392 | 846,292 | 923392.0,846292.0 |
| Provisions for liabilities, balance sheet subtotal | 3,052 | 5,659 | 3052.0,5659.0 |
| Net assets (liabilities) | 778,314 | 703,133 | 778314.0,703133.0 |
| Equity / share capital and reserves | 778,314 | 703,133 | 778314.0,703133.0 |