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NEWTONVALE LIMITED

NEWTONVALE LIMITED is an active private limited company, incorporated on 16 March 1990. The nature of the business is Activities of head offices. The company's registered office is on Landsmoor Drive, Preston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NEWTONVALE LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number02482410
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 126 LANDSMOOR DRIVE
Address Line 2LONGTON
Post TownPRESTON
CountryENGLAND
PostcodePR4 5PE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/03/2025
Last Made Up Date16/03/2024

Return

Next Due Date13/04/2017
Last Made Up Date16/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
NEWTONVALE LIMITED

Directors

(The company's officers)
MR ADRIAN PETER BAKER
(~66 year old British national)
26 LANDSMOOR DRIVE, LONGTON, PRESTON, PR4 5PE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/09/2008
MR PHILIP ZATLAND
(~81 year old British national)
26 LANDSMOOR DRIVE, LONGTON, PRESTON, PR4 5PE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/10/1992
GORDON DADDS CORPORATE SERVICES LIMITED
(Other national)
ALDGATE TOWER 2 LEMAN STREET, LONDON, E1 8QN, ENGLAND
  • Current Secretary
Appointed on 02/02/2004
XOBA LIMITED
26 LANDSMOOR DRIVE, LONGTON, PRESTON, PR4 5PE, ENGLAND
  • Current Secretary
Appointed on 29/09/2023

Shareholders

(Persons of Significant Control)
Philip Zatland
(~81 year old British national)
21, St Regis Heights, Firecrest Drive, Hampstead, London, NW3 7NE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Adrian Peter Baker
(~66 year old British national)
26, Landsmoor Drive, Longton, Preston, PR4 5PE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/03/2022

Connections

(Shared officers)
  • INCE GD CORPORATE SERVICES LIMITED
  • GORDON DADDS CORPORATE SERVICES LIMITED
AEOLIAN MUSIC LIMITED
  • GORDON DADDS CORPORATE SERVICES LIMITED
AGAR STREET MEMBERS LIMITED
  • INCE GD CORPORATE SERVICES LIMITED
  • GORDON DADDS CORPORATE SERVICES LIMITED
ASPIDE TECHNOLOGY UK LIMITED
  • GORDON DADDS CORPORATE SERVICES LIMITED
AWH ACQUISITION CORP LTD
  • INCE GD CORPORATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NEWTONVALE LIMITED: Maps

Maps show the location of the postcode of the registered office, PR4 5PE.

Map of NEWTONVALE LIMITED at local scale
Map of NEWTONVALE LIMITED at local scale
Map of NEWTONVALE LIMITED at district scale
Map of NEWTONVALE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR4 5PE

Other companies with registered offices in PR4 5PE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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