NEWTON PERKINS SURVEYORS LIMITED

NEWTON PERKINS SURVEYORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEWTON PERKINS SURVEYORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02453553
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWTON PERKINS SURVEYORS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NEWTON PERKINS SURVEYORS LIMITED located?

    Registered Office Address
    Peek House
    20 Eastcheap
    EC3M 1NP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWTON PERKINS SURVEYORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWTON PERKINS LIMITEDFeb 21, 1990Feb 21, 1990
    BRANDGRADE LIMITEDDec 18, 1989Dec 18, 1989

    What are the latest accounts for NEWTON PERKINS SURVEYORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEWTON PERKINS SURVEYORS LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for NEWTON PERKINS SURVEYORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Roger Eric Weaver as a director on Apr 25, 2022

    1 pagesTM01

    Appointment of Mr Jonathan Beilin as a director on Apr 25, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Director's details changed for Roger Eric Weaver on Oct 04, 2021

    2 pagesCH01

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Termination of appointment of John Trevor Whalley as a secretary on Sep 30, 2020

    1 pagesTM02

    Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Peek House 20 Eastcheap London EC3M 1NP on Feb 03, 2021

    1 pagesAD01

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 24, 2019 with updates

    4 pagesCS01

    Secretary's details changed for John Trevor Whalley on Mar 25, 2019

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 24, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Jun 24, 2017 with updates

    4 pagesCS01

    Notification of Newton Perkins Llp as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Who are the officers of NEWTON PERKINS SURVEYORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEILIN, Jonathan
    20 Eastcheap
    EC3M 1NP London
    Peek House
    United Kingdom
    Director
    20 Eastcheap
    EC3M 1NP London
    Peek House
    United Kingdom
    EnglandBritish190506260002
    HAMILTON, Norman John
    164 Old Woking Road
    Pyrford
    GU22 8LE Woking
    Surrey
    Secretary
    164 Old Woking Road
    Pyrford
    GU22 8LE Woking
    Surrey
    British20298090002
    JENNINGS, Roy Alan
    29 Stonechat Road
    CM11 2NZ Billericay
    Essex
    Secretary
    29 Stonechat Road
    CM11 2NZ Billericay
    Essex
    British35900650001
    WHALLEY, John Trevor
    Church Lane, Bocking
    Braintree
    CM7 5SB Essex
    155
    United Kingdom
    Secretary
    Church Lane, Bocking
    Braintree
    CM7 5SB Essex
    155
    United Kingdom
    British58109610005
    DAVIS, Bryan Wallace
    11 South Eden Park Road
    BR3 3BQ Beckenham
    Kent
    Director
    11 South Eden Park Road
    BR3 3BQ Beckenham
    Kent
    United KingdomBritish20298100001
    HAMILTON, Norman John
    164 Old Woking Road
    Pyrford
    GU22 8LE Woking
    Surrey
    Director
    164 Old Woking Road
    Pyrford
    GU22 8LE Woking
    Surrey
    British20298090002
    HOFF, Charles Robert Goodson
    6 The Copse
    Felsted
    CM6 3NP Dunmow
    Essex
    Director
    6 The Copse
    Felsted
    CM6 3NP Dunmow
    Essex
    British20298120001
    PERKINS, Geoffrey Barron
    Fairlight 25 Stagbury Avenue
    Chipstead
    CR5 3PD Coulsdon
    Surrey
    Director
    Fairlight 25 Stagbury Avenue
    Chipstead
    CR5 3PD Coulsdon
    Surrey
    British20298130001
    WEAVER, Roger Eric
    20 Eastcheap
    EC3M 1NP London
    Peek House
    England
    Director
    20 Eastcheap
    EC3M 1NP London
    Peek House
    England
    United KingdomBritish85101850003
    WOLLASTON, Anthony Gerald
    2 Oakley Gardens
    Brockham Park
    RH3 7AZ Betchworth
    Surrey
    Director
    2 Oakley Gardens
    Brockham Park
    RH3 7AZ Betchworth
    Surrey
    UkBritish85101890003
    WORKMAN, James Thomas
    Linkhurst
    Stonegate
    TN9 7EP Wadhurst
    Sussex
    Director
    Linkhurst
    Stonegate
    TN9 7EP Wadhurst
    Sussex
    British20298110001

    Who are the persons with significant control of NEWTON PERKINS SURVEYORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Eastcheap
    EC3M 1NP London
    Peek House
    England
    Apr 06, 2016
    20 Eastcheap
    EC3M 1NP London
    Peek House
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityTrevor
    Place RegisteredCompanies House
    Registration NumberOc368931
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0