About

Registered Number: 02566006
Date of Incorporation: 06/12/1990 (33 years and 4 months ago)
Company Status: Active
Registered Address: C/O Charles Birt & Company, Lock House St Julian Street, Tenby Pembrokeshire, SA70 7AS

 

Newton Croft Management Ltd was founded on 06 December 1990 and are based in Tenby Pembrokeshire, it's status is listed as "Active". We don't know the number of employees at the business. Insell, William James, Webber, Catherine Jayne, Mcglinchy, Bryan David, Chaplin, Roger Harold, Hill, Robert Reginald, Taylor, Anna Maria, Taylor, George Malcolm, Thomas, Alan Keith, Wallace, Deborah Anne, Dr are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INSELL, William James 25 April 2019 - 1
WEBBER, Catherine Jayne 11 December 2004 - 1
CHAPLIN, Roger Harold 31 August 1992 24 August 1997 1
HILL, Robert Reginald 24 August 1997 14 June 1999 1
TAYLOR, Anna Maria N/A 31 August 1992 1
TAYLOR, George Malcolm N/A 31 August 1992 1
THOMAS, Alan Keith 28 February 2002 10 December 2012 1
WALLACE, Deborah Anne, Dr 29 April 2019 29 April 2019 1
Secretary Name Appointed Resigned Total Appointments
MCGLINCHY, Bryan David 13 August 1999 07 May 2004 1

Filing History

Document Type Date
AA - Annual Accounts 07 February 2020
CS01 - N/A 06 December 2019
TM01 - Termination of appointment of director 28 June 2019
AP01 - Appointment of director 29 April 2019
AP01 - Appointment of director 25 April 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 11 December 2012
TM01 - Termination of appointment of director 10 December 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 16 March 2009
363a - Annual Return 19 December 2008
288b - Notice of resignation of directors or secretaries 19 December 2008
AA - Annual Accounts 08 February 2008
363s - Annual Return 18 January 2008
AA - Annual Accounts 06 February 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 21 August 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 31 March 2005
288b - Notice of resignation of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
363s - Annual Return 16 December 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 07 April 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 13 May 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
363s - Annual Return 27 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 16 May 2000
363s - Annual Return 04 January 2000
288a - Notice of appointment of directors or secretaries 13 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 25 September 1998
363s - Annual Return 12 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 14 April 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 27 March 1995
363s - Annual Return 09 December 1994
AA - Annual Accounts 20 March 1994
363s - Annual Return 20 December 1993
288 - N/A 07 November 1993
288 - N/A 07 November 1993
288 - N/A 07 November 1993
288 - N/A 07 November 1993
363s - Annual Return 07 November 1993
AA - Annual Accounts 25 October 1993
AA - Annual Accounts 08 October 1992
363b - Annual Return 19 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1991
NEWINC - New incorporation documents 06 December 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.