# Newton Jones Limited

## Details

- **Company number:** [04946561](https://find-and-update.company-information.service.gov.uk/company/04946561)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2003
- **Registered office:** ONE, STATION APPROACH, HARLOW, CM20 2FB
- **Nature of business:** [98000](/sic/98000) Residents property management
- **Corporate group:** [Stanley Capital Partners LLP](/group/3529) (308 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELISI, David | director | 5 Apr 2023 |  |
| HULMSTON, Ross | director | 22 Feb 2023 |  |
| POWER, Emma Christine | director | 22 Feb 2023 |  |
| TAYLOR, Louise | director | 22 Feb 2023 |  |
| BEARD, Carl | director | 22 Feb 2023 |  |
| INSLEY, Matthew | director | 22 Feb 2022 | 22 Feb 2023 |
| RINGROSE, Adrian Michael | director | 23 Mar 2020 | 22 Feb 2023 |
| GREWOCK, Philip David | director | 29 Oct 2020 | 22 Feb 2022 |
| HAMMOND, Verka | director | 23 Feb 2018 | 23 Oct 2020 |
| STEVENS, Craig | director | 23 Feb 2018 | 24 Apr 2020 |
| JONES, Helen | secretary | 29 Oct 2003 | 23 Feb 2018 |
| JONES, Helen | director | 29 Oct 2003 | 23 Feb 2018 |
| NEWTON, Richard Lee | director | 29 Oct 2003 | 23 Feb 2018 |
| CHETTLEBURGHS SECRETARIAL LTD | corporate-nominee-secretary | 29 Oct 2003 | 29 Oct 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warwick Estates Property Management Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Feb 2018 |  |
| Miss Helen Jones | significant-influence-or-control | 6 Apr 2016 | 23 Feb 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100 | - | 0 |
| 31 Dec 2024 | £100 | - | 0 |
| 31 Oct 2023 | £100 | - | 0 |
| 31 Oct 2022 | £100 | £100 | - |
| 31 Oct 2021 | £100 | - | - |
| 31 Oct 2020 | £100 | - | 2 |
| 31 Oct 2019 | £100 | - | 0 |
| 31 Oct 2018 | £168,048 | - | - |
| 31 Oct 2017 | £163,071 | £202,658 | 2 |
| 31 Oct 2016 | £209,602 | £244,396 | - |
| 31 Oct 2015 | £187,688 | £232,323 | - |
| 31 Oct 2014 | £106,767 | £156,865 | - |
| 31 Oct 2013 | £110,859 | £170,801 | - |
| 31 Oct 2012 | £77,738 | £109,904 | - |
| 31 Oct 2011 | £84,026 | £136,598 | - |
| 31 Oct 2010 | £64,034 | £113,181 | - |



## Owned by

Newton Jones Limited → [Warwick Estates Property Management Ltd](/company/06230550) → [United Companies Ltd](/company/07457197) → [Urang Group Limited](/company/06500886) → [Ugh Property Limited](/company/08931537) → [Ifos Bidco Limited](/company/17186138)




## Directors' other companies

- [BEARD, Carl](/person/5660183) - director at [North West Quartet Estate Management Company Limited](/company/14255357)
- [BEARD, Carl](/person/5660183) - director at [Esstoo Limited](/company/06067351)
- [BEARD, Carl](/person/5660183) - director at [Urban Owners Limited](/company/06034747)
- [BEARD, Carl](/person/5660183) - director at [Estate Services (Southern) Limited](/company/07639487)
- [BEARD, Carl](/person/5660183) - director at [Rectory Gardens Residents Company Limited](/company/03777553)
- [BEARD, Carl](/person/5660183) - director at [Mayfair Court Management (Wakefield) Limited](/company/05313630)
- [BEARD, Carl](/person/5660183) - director at [Truscott Management Limited](/company/08755047)
- [BEARD, Carl](/person/5660183) - director at [31-33 Monmouth Road Rtm Company Limited](/company/07589166)
- [BEARD, Carl](/person/5660183) - director at [Ramblers Gate Management Company Limited](/company/10900723)
- [BEARD, Carl](/person/5660183) - director at [North Road (Woking) Management Limited](/company/04984411)



## Registered address

898 companies are registered at this address - likely a registration agent.