NEWTON HALL (NORTHUMBERLAND) LIMITED

Overview

Company Name	NEWTON HALL (NORTHUMBERLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05963712
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2006

Summary

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

What is the purpose of NEWTON HALL (NORTHUMBERLAND) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is NEWTON HALL (NORTHUMBERLAND) LIMITED located?

Registered Office Address	The Apartment Group 1st Floor, Two Jesmond Three Sixty NE2 1DB Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NEWTON HALL (NORTHUMBERLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 30, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for NEWTON HALL (NORTHUMBERLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2025
Next Confirmation Statement Due	Oct 25, 2025
Next Confirmation Statement Made Up To	Oct 11, 2024
Overdue	No

What are the latest filings for NEWTON HALL (NORTHUMBERLAND) LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Full accounts made up to Jul 31, 2023	28 pages	AA

Nov 16, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Full accounts made up to Jul 31, 2022	28 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Oct 28, 2022	Full accounts made up to Jul 31, 2021	29 pages	AA

May 10, 2022	Registration of charge 059637120018, created on Apr 25, 2022	9 pages	MR01

Nov 16, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Full accounts made up to Jul 31, 2020	29 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Full accounts made up to Jul 31, 2019	29 pages	AA

Feb 26, 2020	Registration of charge 059637120017, created on Feb 26, 2020	9 pages	MR01

Jan 24, 2020	Registration of charge 059637120016, created on Jan 21, 2020	7 pages	MR01

Oct 15, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Full accounts made up to Jul 31, 2018	28 pages	AA

Dec 20, 2018	Registration of charge 059637120015, created on Dec 07, 2018	9 pages	MR01

Dec 20, 2018	Satisfaction of charge 059637120012 in full	4 pages	MR04

Dec 20, 2018	Satisfaction of charge 5 in full	4 pages	MR04

Dec 20, 2018	Satisfaction of charge 6 in full	4 pages	MR04

Dec 20, 2018	Satisfaction of charge 059637120011 in full	4 pages	MR04

Dec 20, 2018	Satisfaction of charge 7 in full	4 pages	MR04

Dec 20, 2018	Satisfaction of charge 059637120010 in full	4 pages	MR04

Dec 20, 2018	Satisfaction of charge 8 in full	4 pages	MR04

Dec 20, 2018	Satisfaction of charge 059637120009 in full	4 pages	MR04

Dec 19, 2018	Registration of charge 059637120013, created on Dec 07, 2018	9 pages	MR01

View All Filings

Who are the officers of NEWTON HALL (NORTHUMBERLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FISHER, Amanda Jayne Felton NE65 9NU Morpeth Acton Hall Stables Northumberland United Kingdom	Oct 15, 2006		Secretary	Felton NE65 9NU Morpeth Acton Hall Stables Northumberland United Kingdom		British			102822510002
FISHER, Duncan Felton NE65 9NU Morpeth Acton Hall Stables Northumberland Great Britain	Oct 15, 2006		Director	Felton NE65 9NU Morpeth Acton Hall Stables Northumberland Great Britain	England	British	1968-2	Director	101023540002
ABERGAN REED NOMINEES LIMITED Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent	Oct 11, 2006	Oct 11, 2006	Secretary	Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent					112326960001
ABERGAN REED LIMITED Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent	Oct 11, 2006	Oct 11, 2006	Director	Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent					112326950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWTON HALL (NORTHUMBERLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Duncan Fisher 1st Floor, Two Jesmond Three Sixty NE2 1DB Newcastle Upon Tyne The Apartment Group United Kingdom	Apr 06, 2016	1st Floor, Two Jesmond Three Sixty NE2 1DB Newcastle Upon Tyne The Apartment Group United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0