NEWTON KEANE CONTRACTORS LTD
Overview
| Company Name | NEWTON KEANE CONTRACTORS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07078708 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 KEANE CONTRACTORS LTD?
- Construction of roads and motorways (42110) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is NEWTON KEANE CONTRACTORS LTD located?
| Registered Office Address | 3 West Street LU7 1DA Leighton Buzzard Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWTON KEANE CONTRACTORS LTD?
| Company Name | From | Until |
|---|---|---|
| MAZE BROWN CONTRACTORS LIMITED | Nov 17, 2009 | Nov 17, 2009 |
What are the latest accounts for NEWTON KEANE CONTRACTORS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for NEWTON KEANE CONTRACTORS LTD?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for NEWTON KEANE CONTRACTORS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL to 3 West Street Leighton Buzzard Bedfordshire LU7 1DA on Nov 17, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Norfolk House 82 Saxon Gate West Milton Keynes Bucks MK9 2DL to C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on Nov 17, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of NEWTON KEANE CONTRACTORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAZE BROWN, Sophie-Jon | Director | Lower End Newton Longville MK17 0BE Milton Keynes 2 Buckinghamshire | United Kingdom | British | 148784990001 | |||||
| WING, Clifford Donald | Director | Walsingham Rd EN2 6EY Enfield 41 Middx United Kingdom | England | British | 38279030005 |
Who are the persons with significant control of NEWTON KEANE CONTRACTORS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sophie-Jon Maze Brown | Nov 14, 2016 | Lower End MK17 0BE Newton Longville 2 Bucks United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Ann Maze | Nov 14, 2016 | 16 Ivy Lane Stewkley LU7 0EN Leighton Buzzard Poppy Cottage Beds England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NEWTON KEANE CONTRACTORS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2016 | Oct 24, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Nov 17, 2016 | Oct 24, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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