WATER NEWTON LIMITED

Overview

Company Name	WATER NEWTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04717646
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2003
Date of Cessation	May 27, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATER NEWTON LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is WATER NEWTON LIMITED located?

Registered Office Address	22-25 Portman Close Room S3 W1H 6BS London England
Undeliverable Registered Office Address	No

What are the latest accounts for WATER NEWTON LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 01, 2024

What are the latest filings for WATER NEWTON LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 03, 2025	Application to strike the company off the register	1 pages	DS01

Jan 30, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Jan 07, 2025	Registered office address changed from 33 Cavendish Square Room 408 London W1G 0PW England to 22-25 Portman Close Room S3 London W1H 6BS on Jan 07, 2025	1 pages	AD01

Mar 06, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Registered office address changed from Maplefield Grange Maplefield Lane Chalfont St. Giles Bucks HP8 4TY England to 33 Cavendish Square Room 408 London W1G 0PW on Jan 16, 2024	1 pages	AD01

Aug 17, 2023	Accounts for a dormant company made up to Apr 30, 2023	5 pages	AA

Mar 01, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Jul 07, 2022	Accounts for a dormant company made up to Apr 30, 2022	5 pages	AA

Mar 01, 2022	Confirmation statement made on Mar 01, 2022 with updates	3 pages	CS01

Dec 13, 2021	Accounts for a dormant company made up to Apr 30, 2021	5 pages	AA

Apr 02, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Sep 09, 2020	Accounts for a dormant company made up to Apr 30, 2020	8 pages	AA

Apr 01, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Accounts for a dormant company made up to Apr 30, 2019	8 pages	AA

Apr 01, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Registered office address changed from C/O Kukar and Co 4 Red Lion Court Alexandra Road Hounslow Middx TW3 1JS to Maplefield Grange Maplefield Lane Chalfont St. Giles Bucks HP8 4TY on Dec 21, 2018	1 pages	AD01

Dec 21, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Apr 12, 2018	Confirmation statement made on Apr 01, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Sep 20, 2017	Termination of appointment of Neil Arthur Streets as a director on May 01, 2017	1 pages	TM01

Apr 01, 2017	Confirmation statement made on Apr 01, 2017 with updates	6 pages	CS01

Mar 23, 2017	Appointment of Mr Neil Arthur Streets as a director on Feb 15, 2017	2 pages	AP01

Mar 07, 2017	Termination of appointment of Neil Arthur Streets as a director on Feb 15, 2017	1 pages	TM01

View All Filings

Who are the officers of WATER NEWTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KUMAR, Fiona Maplefield Grange Maplefield Lane HP8 4TY Chalfont St Giles Bucks	Apr 01, 2003		Secretary	Maplefield Grange Maplefield Lane HP8 4TY Chalfont St Giles Bucks		British		68343530002
KUMAR, Mary Fiona Portman Close Room S3 W1H 6BS London 22-25 England	May 01, 2010		Director	Portman Close Room S3 W1H 6BS London 22-25 England	United Kingdom	British	1967-5	76262250003
MORLEY & SCOTT CORPORATE SERVICES LIMITED 12 Southgate Street SO23 9EE Winchester Hampshire	Apr 01, 2003	Apr 01, 2003	Secretary	12 Southgate Street SO23 9EE Winchester Hampshire				86652470001
ALLEN, Lee Andrew 49a Keresforth Hall Road S70 6NL Barnsley South Yorkshire	Jul 01, 2003	May 01, 2004	Director	49a Keresforth Hall Road S70 6NL Barnsley South Yorkshire		British	1965-5	91151290002
CALIGARI, Reginald David 102 Albany Road PO30 5HZ Newport Isle Of Wight	Apr 01, 2003	Apr 01, 2003	Director	102 Albany Road PO30 5HZ Newport Isle Of Wight		British	1960-7	80010350001
KUMAR, Rajinder Maplefield Grange Maplefield Lane HP8 4TY Chalfont St Giles Buckinghamshire	Apr 01, 2003	Nov 30, 2009	Director	Maplefield Grange Maplefield Lane HP8 4TY Chalfont St Giles Buckinghamshire	England	British	1965-12	162517300001
STREETS, Neil Arthur Cross Street DY6 9LY Kingswinford 21 Cross Street England	Feb 15, 2017	May 01, 2017	Director	Cross Street DY6 9LY Kingswinford 21 Cross Street England	United Kingdom	British	1977-3	219895230001
STREETS, Neil Arthur Cross Street DY6 9QH Kingswinford 21 West Midlands England	Jan 12, 2017	Feb 15, 2017	Director	Cross Street DY6 9QH Kingswinford 21 West Midlands England	United Kingdom	British	1977-3	156010760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATER NEWTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mary Fiona Kumar Portman Close Room S3 W1H 6BS London 22-25 England	Apr 07, 2016	Portman Close Room S3 W1H 6BS London 22-25 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Rajinder Kumar Maplefield Lane HP8 4TY Chalfont St. Giles Maplefield Grange England	Apr 07, 2016	Maplefield Lane HP8 4TY Chalfont St. Giles Maplefield Grange England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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