Newton Hall Limited

Company Name	Newton Hall Limited
Directors	Margaret Ann Jackson and Geoff Littler
Company Status	Active
Company Number	02972368
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 September 1994(29 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Margaret Ann Jackson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(23 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 9, Newton Hall Newton Hall Drive Chester CH2 1PQ Wales

Director Name	Mr Geoff Littler
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 February 2023(28 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Technical Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Managing Estates Ltd, Riverside House Brymau T River Lane Chester Flintshire CH4 8RQ Wales

Director Name	Mr John Kendal Carson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Kingsley Hall The Cross Kingsley Warrington Cheshire WA6 8EX

Director Name	Steven James Ratcliffe
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Role	Director Of Development
Correspondence Address	The Orchards Dingle Barn Bradley Lane Frodsham Cheshire WA6 7ET

Director Name	Andrew Thomas Stockton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Role	Instrument Technolog
Correspondence Address	Flue Bank Birch Hill New Pale Road Manley Cheshire WA6 6HX

Secretary Name	Mr John Kendal Carson
Nationality	British
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Kingsley Hall The Cross Kingsley Warrington Cheshire WA6 8EX

Director Name	Sarah Jocelyn Wickett
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(3 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 November 2011)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Newton Hall Newton Hall Drive Chester Cheshire CH2 1PQ Wales

Director Name	Hilary Ann Peck
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(3 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (resigned 13 September 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Newton Hall Newton Hall Drive Chester Cheshire CH2 1PQ Wales

Secretary Name	Sarah Banwell
Nationality	British
Status	Resigned
Appointed	20 February 1998(3 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 January 2004)
Role	Civil Servant
Correspondence Address	10 Newton Hall Newton Hall Drive Chester Cheshire CH2 1PQ Wales

Secretary Name	Sue Thompson
Nationality	British
Status	Resigned
Appointed	10 January 2004(9 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 November 2016)
Role	Local Government
Correspondence Address	12 Warren Lane Upton Chester CH2 1EY Wales

Director Name	Jordan Lee Swift
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(17 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 20 February 2015)
Role	Careers Adviser
Country of Residence	England
Correspondence Address	Flat 2 Newton Hall Newton Hall Drive Chester Cheshire CH2 1PQ Wales

Director Name	Ms Carolyn Chapman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(20 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Newton Hall Newton Hall Drive Chester Cheshire CH2 1PQ Wales

Director Name	Mr Christopher Neil Fozzard
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2021(27 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 2023)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 10, Newton Hall Newton Hall Drive Chester CH2 1PQ Wales

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Managing Estates Ltd, Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,600
Cash	£4,275
Current Liabilities	£2,092

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

29 November 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
3 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
13 October 2023	Termination of appointment of Christopher Neil Fozzard as a director on 13 October 2023 (1 page)
11 June 2023	Appointment of Mr Geoff Littler as a director on 16 February 2023 (2 pages)
14 December 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
14 December 2022	Registered office address changed from C/O Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE to C/O Managing Estates Ltd, Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on 14 December 2022 (1 page)
7 July 2022	Micro company accounts made up to 28 February 2022 (3 pages)
7 December 2021	Appointment of Mr Christopher Neil Fozzard as a director on 7 December 2021 (2 pages)
26 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
15 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
19 January 2021	Confirmation statement made on 22 October 2020 with no updates (3 pages)
1 November 2019	Termination of appointment of Hilary Ann Peck as a director on 13 September 2019 (1 page)
1 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
31 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
2 November 2017	Termination of appointment of Carolyn Chapman as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Carolyn Chapman as a director on 1 November 2017 (1 page)
2 November 2017	Appointment of Ms Margaret Ann Jackson as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Ms Margaret Ann Jackson as a director on 1 November 2017 (2 pages)
31 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
6 April 2017	Audited abridged accounts made up to 28 February 2017 (6 pages)
6 April 2017	Audited abridged accounts made up to 28 February 2017 (6 pages)
15 November 2016	Termination of appointment of Sue Thompson as a secretary on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of Sue Thompson as a secretary on 15 November 2016 (1 page)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (4 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (4 pages)
16 May 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
16 May 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
2 November 2015	Director's details changed for Ms Carolyn Chapman on 21 October 2015 (2 pages)
2 November 2015	Annual return made up to 22 October 2015 no member list (4 pages)
2 November 2015	Annual return made up to 22 October 2015 no member list (4 pages)
2 November 2015	Director's details changed for Ms Carolyn Chapman on 21 October 2015 (2 pages)
11 May 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
11 May 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
20 February 2015	Termination of appointment of Jordan Lee Swift as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Jordan Lee Swift as a director on 20 February 2015 (1 page)
20 February 2015	Appointment of Ms Carolyn Chapman as a director on 20 February 2015 (2 pages)
20 February 2015	Appointment of Ms Carolyn Chapman as a director on 20 February 2015 (2 pages)
12 November 2014	Secretary's details changed for Sue Evans on 12 November 2014 (1 page)
12 November 2014	Director's details changed for Hilary Ann Peck on 12 November 2014 (2 pages)
12 November 2014	Secretary's details changed for Sue Evans on 12 November 2014 (1 page)
12 November 2014	Annual return made up to 22 October 2014 no member list (4 pages)
12 November 2014	Annual return made up to 22 October 2014 no member list (4 pages)
12 November 2014	Director's details changed for Hilary Ann Peck on 12 November 2014 (2 pages)
11 June 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
11 June 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
4 November 2013	Annual return made up to 22 October 2013 no member list (4 pages)
4 November 2013	Annual return made up to 22 October 2013 no member list (4 pages)
3 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
3 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
8 November 2012	Secretary's details changed for Sue Evans on 22 October 2012 (2 pages)
8 November 2012	Annual return made up to 22 October 2012 no member list (4 pages)
8 November 2012	Secretary's details changed for Sue Evans on 22 October 2012 (2 pages)
8 November 2012	Annual return made up to 22 October 2012 no member list (4 pages)
10 April 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
10 April 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
16 December 2011	Annual return made up to 22 October 2011 no member list (4 pages)
16 December 2011	Annual return made up to 22 October 2011 no member list (4 pages)
17 November 2011	Appointment of Jordan Lee Swift as a director (3 pages)
17 November 2011	Appointment of Jordan Lee Swift as a director (3 pages)
15 November 2011	Termination of appointment of Sarah Wickett as a director (1 page)
15 November 2011	Termination of appointment of Sarah Wickett as a director (1 page)
26 April 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
26 April 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 November 2010	Annual return made up to 22 October 2010 no member list (4 pages)
8 November 2010	Director's details changed for Hilary Ann Peck on 22 October 2010 (2 pages)
8 November 2010	Annual return made up to 22 October 2010 no member list (4 pages)
8 November 2010	Director's details changed for Hilary Ann Peck on 22 October 2010 (2 pages)
21 July 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
21 July 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
25 November 2009	Director's details changed for Hilary Ann Peck on 22 October 2009 (2 pages)
25 November 2009	Director's details changed for Sarah Jocelyn Wickett on 22 October 2009 (2 pages)
25 November 2009	Annual return made up to 22 October 2009 no member list (3 pages)
25 November 2009	Director's details changed for Hilary Ann Peck on 22 October 2009 (2 pages)
25 November 2009	Annual return made up to 22 October 2009 no member list (3 pages)
25 November 2009	Director's details changed for Sarah Jocelyn Wickett on 22 October 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
7 October 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
11 November 2008	Annual return made up to 22/10/08 (2 pages)
11 November 2008	Annual return made up to 22/10/08 (2 pages)
10 November 2008	Registered office changed on 10/11/2008 from 2ND floor refuge house 33-37 watergate row chester cheshire CH1 2LE (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 2ND floor refuge house 33-37 watergate row chester cheshire CH1 2LE (1 page)
26 August 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
26 August 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
2 November 2007	Annual return made up to 22/10/07 (2 pages)
2 November 2007	Annual return made up to 22/10/07 (2 pages)
31 August 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
31 August 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
1 December 2006	Registered office changed on 01/12/06 from: c/o champion allwoods LIMITED 2ND floor, refuge house 33 - 37 watergate row chester CH1 2LE (1 page)
1 December 2006	Registered office changed on 01/12/06 from: c/o champion allwoods LIMITED 2ND floor, refuge house 33 - 37 watergate row chester CH1 2LE (1 page)
13 November 2006	Secretary's particulars changed (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 37/43 white friars chester cheshire CH1 1QD (1 page)
13 November 2006	Annual return made up to 22/10/06 (2 pages)
13 November 2006	Registered office changed on 13/11/06 from: 37/43 white friars chester cheshire CH1 1QD (1 page)
13 November 2006	Annual return made up to 22/10/06 (2 pages)
13 November 2006	Secretary's particulars changed (1 page)
11 July 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
11 July 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
1 November 2005	Annual return made up to 22/10/05 (2 pages)
1 November 2005	Annual return made up to 22/10/05 (2 pages)
6 May 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
6 May 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
12 November 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
12 November 2004	Annual return made up to 22/10/04 (4 pages)
12 November 2004	Annual return made up to 22/10/04 (4 pages)
12 November 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Secretary resigned (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	New secretary appointed (2 pages)
18 November 2003	Annual return made up to 22/10/03 363(288) ‐ Director's particulars changed (4 pages)
18 November 2003	Annual return made up to 22/10/03 363(288) ‐ Director's particulars changed (4 pages)
18 October 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
18 October 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
31 October 2002	Annual return made up to 22/10/02 (4 pages)
31 October 2002	Annual return made up to 22/10/02 (4 pages)
17 September 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
17 September 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
15 October 2001	Annual return made up to 29/09/01 (3 pages)
15 October 2001	Annual return made up to 29/09/01 (3 pages)
31 August 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
31 August 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
16 October 2000	Annual return made up to 29/09/00 (3 pages)
16 October 2000	Annual return made up to 29/09/00 (3 pages)
4 October 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
4 October 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
1 November 1999	Annual return made up to 29/09/99 (3 pages)
1 November 1999	Annual return made up to 29/09/99 (3 pages)
14 July 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
14 July 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
19 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
19 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
8 October 1998	Registered office changed on 08/10/98 from: 5TH floor brook house 77 fountain street manchester M2 2EE (1 page)
8 October 1998	Annual return made up to 29/09/98 (4 pages)
8 October 1998	Registered office changed on 08/10/98 from: 5TH floor brook house 77 fountain street manchester M2 2EE (1 page)
8 October 1998	Annual return made up to 29/09/98 (4 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Secretary resigned;director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Secretary resigned;director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	New director appointed (2 pages)
23 December 1997	Full accounts made up to 28 February 1997 (7 pages)
23 December 1997	Full accounts made up to 28 February 1997 (7 pages)
21 October 1997	Annual return made up to 29/09/97 (4 pages)
21 October 1997	Annual return made up to 29/09/97 (4 pages)
18 October 1996	Annual return made up to 29/09/96 (4 pages)
18 October 1996	Annual return made up to 29/09/96 (4 pages)
31 July 1996	Full accounts made up to 29 February 1996 (7 pages)
31 July 1996	Full accounts made up to 29 February 1996 (7 pages)
21 November 1995	Annual return made up to 29/09/95 (4 pages)
21 November 1995	Annual return made up to 29/09/95 (4 pages)
3 July 1995	Accounting reference date notified as 28/02 (1 page)
3 July 1995	Accounting reference date notified as 28/02 (1 page)
29 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
29 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)

Newton Hall Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire