NEWTOWN SECRETARIAT LIMITED
NEWTOWN SECRETARIAT LIMITED is an active private limited company, incorporated on 21 December 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Newtown Road, Liphook. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. NEWTOWN SECRETARIAT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05317878 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEWTOWN HOUSE |
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Address Line 2 | NEWTOWN ROAD |
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Post Town | LIPHOOK |
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County | HAMPSHIRE |
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Postcode | GU30 7DX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 15/02/2017 |
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Last Made Up Date | 18/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
NEWTOWN SECRETARIAT LIMITED
Directors
(The company's officers)
MRS SHARON MOOREY
(~47 year old British national)
NEWTOWN HOUSE 38 NEWTOWN ROAD, LIPHOOK, UNITED KINGDOM, GU30 7DX, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 31/03/2022
NIKKI ROBERTS
(~45 year old British national)
38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2006
MRS LUCY TRAVISS
(~42 year old British national)
NEWTOWN HOUSE 38 NEWTOWN ROAD, LIPHOOK, UNITED KINGDOM, GU30 7DX, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2022
Shareholders
(Persons of Significant Control)
Mr Malcolm John Traviss
(~64 year old British national)
Newtown House, Newtown Road, Liphook, Hampshire, GU30 7DX
- Owns between 75% and 100% of the shares.
Notified on 01/07/2016
Connections
(Shared officers)
- MRS SHARON MOOREY
- MRS LUCY TRAVISS
- MRS SHARON MOOREY
- MRS LUCY TRAVISS
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)
NEWTOWN SECRETARIAT LIMITED: Maps
Maps show the location of the postcode of the registered office, GU30 7DX.
Map of NEWTOWN SECRETARIAT LIMITED at local scale
Map of NEWTOWN SECRETARIAT LIMITED at district scale
More Companies in GU30 7DX
Other companies with registered offices in GU30 7DX:
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)