NEWTON FALLOWELL LIMITED - GRANTHAM


Company Profile Company Filings

Overview

NEWTON FALLOWELL LIMITED is a Private Limited Company from GRANTHAM ENGLAND and has the status: Active.
NEWTON FALLOWELL LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05372232. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

NEWTON FALLOWELL LIMITED - GRANTHAM

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD COURTHOUSE
GRANTHAM
NG31 6HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWTON DERRY FALLOWELL MOORE LIMITED (until 16/11/2005)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ZAK SPACKMAN Feb 1965 British Director 2022-02-09 CURRENT
MR GARETH SAMPLES Apr 1968 British Director 2024-03-07 CURRENT
MR DAVID ARTHUR RAGGETT Jun 1966 British Director 2024-03-07 CURRENT
MR MARK NEWTON Oct 1955 British Director 2005-02-22 UNTIL 2022-02-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-22 UNTIL 2005-02-22 RESIGNED
JOHN WALKER Aug 1953 British Director 2005-03-01 UNTIL 2007-03-01 RESIGNED
MR PETER KASIMIR BRUNING Feb 1944 Hungarian Director 2006-12-22 UNTIL 2015-07-29 RESIGNED
MR ANDREW IRONMONGER DERRY Feb 1952 British Secretary 2007-08-31 UNTIL 2015-07-29 RESIGNED
MRS LOUISE JOAN GEORGE Secretary 2015-07-29 UNTIL 2024-03-07 RESIGNED
IVAN LLOYD Jul 1951 Secretary 2005-02-22 UNTIL 2007-08-31 RESIGNED
MR GARY JAMES HARTLEY May 1962 British Director 2014-07-02 UNTIL 2015-07-29 RESIGNED
MR DAVID ZAK SPACKMAN Feb 1965 British Director 2011-10-01 UNTIL 2015-07-29 RESIGNED
DAVID JOHN RAYBOULD Nov 1955 British Director 2005-03-01 UNTIL 2006-09-28 RESIGNED
MR MARTIN RAPLEY Jan 1957 British Director 2008-02-01 UNTIL 2015-07-29 RESIGNED
ROGER HENRY CHATTERTON Jan 1942 British Director 2005-03-01 UNTIL 2007-09-28 RESIGNED
MR DAVID ALEXANDER NEWTON Nov 1982 Director 2011-07-20 UNTIL 2015-07-29 RESIGNED
VERNON WILLIAM MOORE May 1971 British Director 2005-02-22 UNTIL 2005-10-03 RESIGNED
IVAN LLOYD Jul 1951 Director 2005-02-22 UNTIL 2007-08-31 RESIGNED
ANTHONY IDDON Apr 1943 British Director 2005-03-01 UNTIL 2006-11-07 RESIGNED
MR FRED ANTHONY HAVERCROFT Apr 1948 British Director 2005-03-01 UNTIL 2008-04-01 RESIGNED
MR MICHAEL JOHN STEPHEN GODDARD Jun 1949 British Director 2015-07-29 UNTIL 2017-08-21 RESIGNED
MR DORIAN GONSALVES May 1974 British Director 2015-07-29 UNTIL 2024-03-07 RESIGNED
MRS LOUISE JOAN GEORGE Jun 1965 British Director 2015-07-29 UNTIL 2024-03-07 RESIGNED
ROBERT MICHAEL FALLOWELL Apr 1944 British Director 2005-03-01 UNTIL 2006-12-31 RESIGNED
MR ANDREW IRONMONGER DERRY Feb 1952 British Director 2005-02-22 UNTIL 2016-02-29 RESIGNED
MRS PAULA COLLINS Oct 1953 Director 2005-02-22 UNTIL 2015-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belvoir Group Plc 2016-04-06 Grantham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DELPHINUS CARBON LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Newton Fallowell Limited - Limited company - abbreviated - 11.6 2015-07-15 28-02-2015 £1,361,000 equity
Newton Fallowell Limited - Limited company - abbreviated - 11.0.0 2014-08-01 28-02-2014 £832,065 equity

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