AUSTIN NEWPORT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

AUSTIN NEWPORT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUSTIN NEWPORT GROUP LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06646864. The accounts status is FULL and accounts are next due on 30/09/2024.

AUSTIN NEWPORT GROUP LIMITED - LONDON

This company is listed in the following categories:
74902 - Quantity surveying activities

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

HIGH HOLBORN HOUSE
LONDON
WC1V 6RL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JOHN AUSTIN AND PARTNERS LIMITED (until 01/10/2014)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTOINE PIGOT Jul 1962 French Director 2020-03-10 CURRENT
MR MARK BERNARD DAY May 1961 British Director 2020-03-10 CURRENT
MRS LYNDA ELIZABETH BALDOCK-FEAR Oct 1970 British Director 2022-07-01 CURRENT
NIKKI FOLEY Secretary 2020-03-10 CURRENT
MRS JACQUELINE NEWPORT Aug 1961 British Director 2008-07-28 UNTIL 2020-03-10 RESIGNED
MR GARY SIDNEY JOHN NEWPORT Jun 1957 British Director 2008-07-15 UNTIL 2022-06-30 RESIGNED
MR ANDREW BRADLEY Jun 1957 British Director 2008-07-15 UNTIL 2020-03-10 RESIGNED
MR JOHN BERNARD AUSTIN Sep 1943 British Director 2008-07-15 UNTIL 2016-03-31 RESIGNED
MRS LYNDA ELIZABETH BALDOCK-FEAR Oct 1970 British Director 2014-10-01 UNTIL 2020-03-10 RESIGNED
MR GARY SIDNEY JOHN NEWPORT Jun 1957 British Secretary 2008-07-15 UNTIL 2020-03-10 RESIGNED
MR ROBERT JAMES VAUGHAN Jun 1981 British Director 2014-10-01 UNTIL 2017-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Sidney John Newport 2016-07-01 - 2020-03-10 6/1957 Birmingham   Ownership of shares 50 to 75 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-28 31-12-2022 850,184 Cash 684,785 equity
Abbreviated Company Accounts - AUSTIN NEWPORT GROUP LIMITED 2016-09-13 30-09-2015 £469,994 Cash £1,204,462 equity
Abbreviated Company Accounts - AUSTIN NEWPORT GROUP LIMITED 2015-07-01 30-09-2014 £825 Cash £871,189 equity

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