About

Registered Number: 05963712
Date of Incorporation: 11/10/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: The Apartment Group 1st Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne, NE2 1DB,

 

Newton Hall (Northumberland) Ltd was registered on 11 October 2006, it's status is listed as "Active". There are no directors listed for Newton Hall (Northumberland) Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
MR01 - N/A 26 February 2020
MR01 - N/A 24 January 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 30 April 2019
MR01 - N/A 20 December 2018
MR04 - N/A 20 December 2018
MR04 - N/A 20 December 2018
MR04 - N/A 20 December 2018
MR04 - N/A 20 December 2018
MR04 - N/A 20 December 2018
MR04 - N/A 20 December 2018
MR04 - N/A 20 December 2018
MR04 - N/A 20 December 2018
MR01 - N/A 19 December 2018
MR01 - N/A 19 December 2018
AA - Annual Accounts 03 December 2018
CS01 - N/A 15 October 2018
DISS40 - Notice of striking-off action discontinued 13 October 2018
GAZ1 - First notification of strike-off action in London Gazette 02 October 2018
AA01 - Change of accounting reference date 30 April 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 08 May 2017
MR01 - N/A 13 January 2017
MR01 - N/A 13 January 2017
MR01 - N/A 13 January 2017
MR01 - N/A 13 January 2017
AD01 - Change of registered office address 26 October 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 29 October 2015
CH03 - Change of particulars for secretary 29 October 2015
CH03 - Change of particulars for secretary 28 October 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 13 November 2012
CH03 - Change of particulars for secretary 13 November 2012
CH01 - Change of particulars for director 13 November 2012
AA - Annual Accounts 01 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 November 2011
AR01 - Annual Return 17 October 2011
MG01 - Particulars of a mortgage or charge 20 August 2011
MG01 - Particulars of a mortgage or charge 20 August 2011
MG01 - Particulars of a mortgage or charge 20 August 2011
MG01 - Particulars of a mortgage or charge 20 August 2011
AA - Annual Accounts 05 May 2011
AA01 - Change of accounting reference date 25 November 2010
AR01 - Annual Return 23 November 2010
AD01 - Change of registered office address 23 November 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 04 December 2009
AA - Annual Accounts 30 September 2009
AA - Annual Accounts 01 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 December 2008
363a - Annual Return 26 November 2008
363a - Annual Return 18 October 2007
395 - Particulars of a mortgage or charge 17 May 2007
395 - Particulars of a mortgage or charge 17 January 2007
395 - Particulars of a mortgage or charge 17 January 2007
395 - Particulars of a mortgage or charge 28 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
287 - Change in situation or address of Registered Office 18 October 2006
NEWINC - New incorporation documents 11 October 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2020 Outstanding

N/A

A registered charge 21 January 2020 Outstanding

N/A

A registered charge 07 December 2018 Outstanding

N/A

A registered charge 07 December 2018 Outstanding

N/A

A registered charge 07 December 2018 Outstanding

N/A

A registered charge 11 January 2017 Fully Satisfied

N/A

A registered charge 11 January 2017 Fully Satisfied

N/A

A registered charge 11 January 2017 Fully Satisfied

N/A

A registered charge 11 January 2017 Fully Satisfied

N/A

Legal charge 15 August 2011 Fully Satisfied

N/A

Legal charge 15 August 2011 Fully Satisfied

N/A

Legal charge 15 August 2011 Fully Satisfied

N/A

Mortgage debenture 15 August 2011 Fully Satisfied

N/A

Assignment of life policy 14 May 2007 Fully Satisfied

N/A

Mortgage debenture 05 January 2007 Fully Satisfied

N/A

Legal mortgage 05 January 2007 Fully Satisfied

N/A

Mortgage debenture 27 December 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.