NEWTON & FROST FENCING LTD

NEWTON & FROST FENCING LTD

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

    Company NameNEWTON & FROST FENCING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03088038
    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 & FROST FENCING LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is NEWTON & FROST FENCING LTD located?

    Registered Office Address
    Downsview Yard
    North Corner
    TN21 9HJ Horam
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWTON & FROST FENCING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NEWTON & FROST FENCING LTD?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for NEWTON & FROST FENCING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 07, 2021 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of details for Mrs Sally Ann Frost as a person with significant control on Sep 19, 2021

    2 pagesPSC04

    Change of details for Mr Ian Frost as a person with significant control on Sep 19, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 07, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Who are the officers of NEWTON & FROST FENCING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Ian
    Downsview Farm
    North Corner
    TN21 9HJ Horam
    East Sussex
    Secretary
    Downsview Farm
    North Corner
    TN21 9HJ Horam
    East Sussex
    BritishFencing Contractor44485000001
    CROFT, Ian Edward
    Rowan Lodge
    Main Street, Barnwell
    PE8 5PU Peterborough
    Northamptonshire
    Director
    Rowan Lodge
    Main Street, Barnwell
    PE8 5PU Peterborough
    Northamptonshire
    EnglandBritishContracts Director58797680003
    FROST, Ian
    Downsview Farm
    North Corner
    TN21 9HJ Horam
    East Sussex
    Director
    Downsview Farm
    North Corner
    TN21 9HJ Horam
    East Sussex
    EnglandBritishManaging Director44485000001
    FROST, Sally Ann
    Downsview Farm
    North Corner
    TN21 9HJ Horam
    East Sussex
    Director
    Downsview Farm
    North Corner
    TN21 9HJ Horam
    East Sussex
    EnglandBritishDirector44484590001
    YOUNGER, Miriam
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    Nominee Secretary
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    British900009660001
    BIRKINSHAW, Peter Kenneth
    22 Walnut Walk
    BN26 5AJ Polegate
    East Sussex
    Director
    22 Walnut Walk
    BN26 5AJ Polegate
    East Sussex
    EnglandBritishTechnical Director58797750002
    YOUNGER, Norman
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    Nominee Director
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    British900005990001

    Who are the persons with significant control of NEWTON & FROST FENCING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Frost
    North Corner
    Horam
    TN21 9HJ Heathfield
    Downsview Farm
    England
    Apr 06, 2016
    North Corner
    Horam
    TN21 9HJ Heathfield
    Downsview Farm
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sally Ann Frost
    North Corner
    Horam
    TN21 9HJ Heathfield
    Downsview Farm
    England
    Apr 06, 2016
    North Corner
    Horam
    TN21 9HJ Heathfield
    Downsview Farm
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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