NEWTON GREEN NOMINEES LIMITED
Overview
| Company Name | NEWTON GREEN NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08450371 |
| 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 GREEN NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEWTON GREEN NOMINEES LIMITED located?
| Registered Office Address | Newton House 5 Newton Green Mickleover DE3 9DE Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWTON GREEN NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for NEWTON GREEN NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for NEWTON GREEN NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 04, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of Derrick Walter Wood as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 04, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 04, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 04, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Narinder Singh Dhadli on Feb 02, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 21, 2019 with updates | 4 pages | CS01 | ||
Appointment of Dr Ahammed Shaheen Karanath as a director on Feb 21, 2019 | 2 pages | AP01 | ||
Appointment of Mr Derrick Walter Wood as a director on Feb 21, 2019 | 2 pages | AP01 | ||
Termination of appointment of Marylyn Tonkin as a director on Feb 17, 2019 | 1 pages | TM01 | ||
Registered office address changed from 83 Friar Gate Derby Derbyshire DE1 1FL to Newton House 5 Newton Green Mickleover Derby DE3 9DE on Feb 17, 2019 | 1 pages | AD01 | ||
Termination of appointment of Craig Paul Hollingworth as a director on Dec 12, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of NEWTON GREEN NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHADLI, Narinder Singh | Director | 5 Newton Green Mickleover DE3 9DE Derby Newton House England | United Kingdom | British | 100028120002 | |||||
| KARANATH, Ahammed Shaheen, Dr | Director | 5 Newton Green Mickleover DE3 9DE Derby Newton House England | England | Indian | 255607580001 | |||||
| KIMPTON, Sally | Director | 5 Newton Green Mickleover DE3 9DE Derby Newton House England | England | British | 198476220001 | |||||
| MANTON, Alexander James | Director | 5 Newton Green Mickleover DE3 9DE Derby Newton House England | England | British | 186107540002 | |||||
| EDWORTHY, Marc | Director | Friar Gate DE1 1FL Derby 83 Derbyshire United Kingdom | England | British | 81423810007 | |||||
| HARRISON, Russell George | Director | Friar Gate DE1 1FL Derby 83 Derbyshire United Kingdom | United Kingdom | British | 45765710006 | |||||
| HOLLINGWORTH, Craig Paul | Director | Friar Gate DE1 1FL Derby 83 Derbyshire United Kingdom | United Kingdom | British | 124761250005 | |||||
| TONKIN, Marylyn | Director | Friar Gate DE1 1FL Derby 83 Derbyshire United Kingdom | United Kingdom | British | 176727140001 | |||||
| WOOD, Derrick Walter | Director | 5 Newton Green Mickleover DE3 9DE Derby Newton House England | England | British | 255607520001 |
What are the latest statements on persons with significant control for NEWTON GREEN NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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