About

Registered Number: 04899805
Date of Incorporation: 15/09/2003 (16 years and 1 month ago)
Company Status: Active
Registered Address: Pen Y Bryn, Llandinam, Powys, SY17 5DA

 

Based in Powys, David Jones Newtown Ltd was registered on 15 September 2003, it's status in the Companies House registry is set to "Active". We do not know the number of employees at David Jones Newtown Ltd. The current directors of the organisation are Jones, David Edward Davys, Jones, Helen Elizabeth, Jones, Ralph Edgar Davys.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, David Edward Davys 15 September 2003 - 1
JONES, Helen Elizabeth 15 September 2003 - 1
JONES, Ralph Edgar Davys 01 January 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Edward Davys Jones/
1951-06
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 22 January 2018
AP01 - Appointment of director 12 January 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 23 March 2017
SH01 - Return of Allotment of shares 23 March 2017
CS01 - N/A 15 October 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 15 January 2008
AA - Annual Accounts 08 January 2008
AA - Annual Accounts 12 March 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 14 October 2004
395 - Particulars of a mortgage or charge 18 November 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
RESOLUTIONS - N/A 24 September 2003
RESOLUTIONS - N/A 24 September 2003
RESOLUTIONS - N/A 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2003
287 - Change in situation or address of Registered Office 24 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2003
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 12 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.