B. Newton Properties Ltd

About

Registered Number: 00828887

Date of Incorporation: 26/11/1964 (59 years and 5 months ago)

Company Status: Active

Registered Address: 409 Brighton Road, South Croydon, Surrey, CR2 6ES

Having been setup in 1964, B. Newton Properties Ltd have registered office in Surrey. Currently we aren't aware of the number of employees at the the company. There are 4 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
EASTWOOD, William Edward	08 February 2007	30 April 2010	1
LEARNER, Terence Douglas	N/A	01 March 2009	1
NEWMAN, David Henry	N/A	28 February 2003	1
NEWTON, Brian Courtney	N/A	02 May 1999	1

Filing History

Document Type	Date
AA - Annual Accounts	17 September 2020
CS01 - N/A	06 February 2020
CH01 - Change of particulars for director	06 February 2020
AA - Annual Accounts	21 June 2019
CS01 - N/A	28 January 2019
AA - Annual Accounts	15 August 2018
CS01 - N/A	29 January 2018
AA - Annual Accounts	09 August 2017
CS01 - N/A	31 January 2017
MR05 - N/A	23 November 2016
MR05 - N/A	23 November 2016
MR05 - N/A	23 November 2016
MR05 - N/A	23 November 2016
MR01 - N/A	16 November 2016
AA - Annual Accounts	24 June 2016
MR01 - N/A	02 June 2016
AR01 - Annual Return	28 January 2016
AA - Annual Accounts	21 July 2015
AR01 - Annual Return	04 February 2015
AA - Annual Accounts	14 July 2014
AR01 - Annual Return	18 March 2014
AA - Annual Accounts	03 October 2013
AR01 - Annual Return	29 January 2013
MG01 - Particulars of a mortgage or charge	26 November 2012
AA - Annual Accounts	30 August 2012
MG01 - Particulars of a mortgage or charge	28 June 2012
AR01 - Annual Return	30 January 2012
MG01 - Particulars of a mortgage or charge	10 June 2011
AA - Annual Accounts	07 June 2011
AR01 - Annual Return	31 January 2011
CH01 - Change of particulars for director	31 January 2011
TM01 - Termination of appointment of director	23 August 2010
CERTNM - Change of name certificate	23 April 2010
CONNOT - N/A	23 April 2010
AA - Annual Accounts	22 April 2010
AR01 - Annual Return	27 January 2010
AR01 - Annual Return	04 January 2010
CH01 - Change of particulars for director	04 January 2010
AD01 - Change of registered office address	04 January 2010
CH01 - Change of particulars for director	04 January 2010
CH01 - Change of particulars for director	04 January 2010
CH01 - Change of particulars for director	04 January 2010
AD01 - Change of registered office address	04 January 2010
AA - Annual Accounts	04 November 2009
288a - Notice of appointment of directors or secretaries	13 May 2009
288a - Notice of appointment of directors or secretaries	15 April 2009
288b - Notice of resignation of directors or secretaries	15 April 2009
363a - Annual Return	31 March 2009
AA - Annual Accounts	03 November 2008
395 - Particulars of a mortgage or charge	27 June 2008
363a - Annual Return	28 December 2007
AA - Annual Accounts	03 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 April 2007
288a - Notice of appointment of directors or secretaries	06 March 2007
363a - Annual Return	18 October 2006
AA - Annual Accounts	13 October 2006
363s - Annual Return	03 November 2005
AA - Annual Accounts	01 November 2005
363s - Annual Return	04 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	04 October 2004
395 - Particulars of a mortgage or charge	17 September 2004
AA - Annual Accounts	26 August 2004
363s - Annual Return	24 October 2003
AA - Annual Accounts	05 August 2003
288a - Notice of appointment of directors or secretaries	25 April 2003
288b - Notice of resignation of directors or secretaries	01 April 2003
363s - Annual Return	08 October 2002
AA - Annual Accounts	29 August 2002
AA - Annual Accounts	02 November 2001
363s - Annual Return	15 October 2001
363s - Annual Return	19 October 2000
AA - Annual Accounts	06 September 2000
363s - Annual Return	30 September 1999
288a - Notice of appointment of directors or secretaries	30 September 1999
AA - Annual Accounts	03 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 June 1999
363s - Annual Return	20 October 1998
AA - Annual Accounts	15 October 1998
AA - Annual Accounts	02 January 1998
225 - Change of Accounting Reference Date	18 December 1997
363s - Annual Return	30 October 1997
AA - Annual Accounts	13 January 1997
363s - Annual Return	15 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	03 April 1996
RESOLUTIONS - N/A	14 March 1996
123 - Notice of increase in nominal capital	14 March 1996
395 - Particulars of a mortgage or charge	20 January 1996
395 - Particulars of a mortgage or charge	20 January 1996
395 - Particulars of a mortgage or charge	20 January 1996
395 - Particulars of a mortgage or charge	20 January 1996
395 - Particulars of a mortgage or charge	20 January 1996
AA - Annual Accounts	19 December 1995
363s - Annual Return	24 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge	16 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge	16 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge	16 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge	16 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge	16 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge	16 November 1995
RESOLUTIONS - N/A	08 August 1995
395 - Particulars of a mortgage or charge	05 August 1995
395 - Particulars of a mortgage or charge	05 August 1995
395 - Particulars of a mortgage or charge	05 August 1995
395 - Particulars of a mortgage or charge	05 August 1995
395 - Particulars of a mortgage or charge	05 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 March 1995
395 - Particulars of a mortgage or charge	08 February 1995
395 - Particulars of a mortgage or charge	08 February 1995
395 - Particulars of a mortgage or charge	08 February 1995
395 - Particulars of a mortgage or charge	08 February 1995
395 - Particulars of a mortgage or charge	08 February 1995
395 - Particulars of a mortgage or charge	08 February 1995
363s - Annual Return	23 November 1994
AA - Annual Accounts	13 September 1994
363s - Annual Return	18 October 1993
AA - Annual Accounts	09 September 1993
363s - Annual Return	16 November 1992
AA - Annual Accounts	13 November 1992
363a - Annual Return	16 October 1991
AA - Annual Accounts	01 October 1991
288 - N/A	08 August 1991
395 - Particulars of a mortgage or charge	08 March 1991
395 - Particulars of a mortgage or charge	05 March 1991
AA - Annual Accounts	19 November 1990
395 - Particulars of a mortgage or charge	14 November 1990
395 - Particulars of a mortgage or charge	14 November 1990
363 - Annual Return	08 November 1990
AA - Annual Accounts	08 January 1990
363 - Annual Return	08 January 1990
RESOLUTIONS - N/A	24 November 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash	24 November 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	24 November 1988
123 - Notice of increase in nominal capital	24 November 1988
AA - Annual Accounts	21 October 1988
363 - Annual Return	21 October 1988
AA - Annual Accounts	25 August 1987
363 - Annual Return	25 August 1987
47 - N/A	16 July 1987
288 - N/A	16 October 1986
AA - Annual Accounts	20 September 1986
363 - Annual Return	20 September 1986
NEWINC - New incorporation documents	26 November 1964

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	10 November 2016	Outstanding	N/A
A registered charge	01 June 2016	Outstanding	N/A
Legal charge	15 June 2012	Outstanding	N/A
Debenture	31 May 2011	Outstanding	N/A
Legal charge	17 June 2008	Outstanding	N/A
Legal charge	16 September 2004	Outstanding	N/A
Legal charge	09 January 1996	Outstanding	N/A
Legal charge	09 January 1996	Outstanding	N/A
Legal charge	09 January 1996	Outstanding	N/A
Legal charge	09 January 1996	Outstanding	N/A
Legal charge	09 January 1996	Outstanding	N/A
Third party legal charge	28 July 1995	Fully Satisfied	N/A
Third party legal charge	28 July 1995	Fully Satisfied	N/A
Third party legal charge	28 July 1995	Fully Satisfied	N/A
Third party legal charge	28 July 1995	Fully Satisfied	N/A
Third party legal charge	28 July 1995	Fully Satisfied	N/A
Third party charge	27 January 1995	Fully Satisfied	N/A
Third party legal charge	27 January 1995	Fully Satisfied	N/A
Third party legal charge	27 January 1995	Fully Satisfied	N/A
Third party charge	27 January 1995	Fully Satisfied	N/A
Third party charge	27 January 1995	Fully Satisfied	N/A
Third party charge	27 January 1995	Fully Satisfied	N/A
Charge	01 March 1991	Fully Satisfied	N/A
Legal charge	18 February 1991	Fully Satisfied	N/A
Legal charge	02 November 1990	Fully Satisfied	N/A
Legal charge	02 November 1990	Fully Satisfied	N/A
Legal charge	29 June 1987	Fully Satisfied	N/A
Floating charge	26 June 1986	Fully Satisfied	N/A
Mortgage	14 March 1986	Fully Satisfied	N/A
Consignment funding agreement	30 October 1985	Fully Satisfied	N/A
Legal mortgage	22 October 1985	Fully Satisfied	N/A
Legal charge	26 February 1985	Fully Satisfied	N/A
Charge	22 February 1985	Fully Satisfied	N/A
Legal charge	13 July 1984	Fully Satisfied	N/A
Floating charge	01 June 1984	Fully Satisfied	N/A
Legal charge	01 June 1984	Fully Satisfied	N/A
Legal charge	15 March 1983	Fully Satisfied	N/A
Legal charge	29 March 1982	Fully Satisfied	N/A
Legal charge	01 December 1981	Fully Satisfied	N/A
Legal charge	30 October 1981	Fully Satisfied	N/A
Legal charge	30 October 1981	Fully Satisfied	N/A
Legal charge	30 October 1981	Fully Satisfied	N/A
Legal charge	24 June 1981	Fully Satisfied	N/A
Mortgage	24 November 1980	Fully Satisfied	N/A
Mortgage	24 November 1980	Fully Satisfied	N/A
Mortgage	24 November 1980	Fully Satisfied	N/A
Mortgage	24 November 1980	Fully Satisfied	N/A
Mortgage	24 November 1980	Fully Satisfied	N/A
Legal charge	03 July 1980	Fully Satisfied	N/A
Mortgage debenture	28 April 1980	Fully Satisfied	N/A
A registered charge	09 December 1974	Fully Satisfied	N/A
Charge	05 June 1972	Fully Satisfied	N/A
Charge	14 December 1970	Fully Satisfied	N/A
Legal mortgage	29 June 1965	Fully Satisfied	N/A
Legal mortgage	18 January 1965	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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