Newton Estate Limited
- Company number
- 03738397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 1999
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACTON, Kevin John | Director | 24 Jun 2016 | |
| DALWOOD, Anthony Lionel | Director | 1 Dec 2014 | |
| CRESSWELL, Gary | Secretary | 24 Jun 2016 | 31 Mar 2023 |
| PHILLIPS, Michael Charles | Director | 1 Dec 2014 | 31 Dec 2016 |
| ABBOT, Duncan James Langlands | Secretary | 1 Dec 2014 | 24 Jun 2016 |
| ABBOT, Duncan James Langlands | Director | 1 Dec 2014 | 24 Jun 2016 |
| HALLETT, Brian James | Secretary | 24 Oct 2008 | 1 Dec 2014 |
| LORIMER, John Anthony Crosbie | Director | 9 Oct 2008 | 1 Dec 2014 |
| HALLETT, Brian James | Director | 23 Mar 1999 | 1 Dec 2014 |
| LUCIE-SMITH, Derek | Director | 9 Oct 2008 | 25 Apr 2014 |
| BOYENS, Michael | Director | 25 Aug 1999 | 30 Jan 2012 |
| CHADWICK, Richard Andrew | Director | 17 Jun 2008 | 5 Dec 2011 |
| CLARK, Karen Ann | Secretary | 23 Mar 1999 | 24 Oct 2008 |
| STIRLING, Alfred Patrick | Director | 23 Mar 1999 | 9 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deacon Commercial Development & Finance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Newton Estate Limited → Deacon Commercial Development And Finance Limited → Gresham House Finance Limited → Gresham House Holdings Limited → Gresham House Limited
Directors’ other companies
- ACTON, Kevin John - Director at Gresham House New Energy Limited
- ACTON, Kevin John - Director at Gresham House Siff Feeder Trustee Limited
- ACTON, Kevin John - Director at Security Change Limited
- ACTON, Kevin John - Director at Gresham House (Nominees) Limited
- ACTON, Kevin John - Director at Gresham House Devco Limited
- ACTON, Kevin John - Director at Gresham House Infrastructure Limited
- ACTON, Kevin John - Director at Gresham House Carry Warehousing Limited
- ACTON, Kevin John - Director at Deacon Commercial Development And Finance Limited
- ACTON, Kevin John - Director at Wolden Estates Limited
- ACTON, Kevin John - Director at Gresham House Housing Limited
Registered address
857 companies are registered at this address - likely a registration agent.