Newtown (No 1) Limited

Active06363144 Private limited company
Incorporated
6 September 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East Midlands
Address
15 Basset Court
Loake Close
Grange Park
Northampton
NN4 5EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Jacob, Katherine Rebecca
Director · Appointed 3 December 2025
British
Born October 1977 (49)
Director · Appointed 28 June 2024
British
Born May 1973 (53)
Director · Appointed 28 June 2024
British
Born February 1984 (42)
Director · Appointed 1 December 2022
British
Born July 1961 (65)
Officer history (12 former)
3 December 2025
Appointed Jacob, Katherine Rebecca as Director
3 December 2025
Resigned Scales, Victoria as Director
28 June 2024
Resigned Brady, Catherine Bernadette as Director
28 June 2024
Appointed Birch, Kevin Clive as Director
28 June 2024
Appointed Jasat, Muhammad Ayub as Director
28 June 2024
Appointed Scales, Victoria as Director
28 June 2024
Resigned Wilson, Ian Charles as Director
3 June 2024
Resigned Farrell, Dawn, Mrs. as Director
1 December 2022
Appointed Brady, Catherine Bernadette as Director
1 December 2022
Appointed Farrell, Dawn, Mrs. as Director
1 December 2022
Resigned Rattan, Ravindra as Director
1 December 2022
Appointed Mehra, Shalin as Director
4 October 2022
Resigned Lloyd, Neil Antony as Director
11 April 2019
Appointed Wilson, Ian Charles as Director
11 April 2019
Resigned Skelton, John Richard as Director
10 April 2019
Appointed Rattan, Ravindra as Director
20 June 2018
Appointed Skelton, John Richard as Director
20 June 2018
Appointed Lloyd, Neil Antony as Director
20 June 2018
Resigned Harris, Jan, Dr as Director
16 March 2009
Resigned Harris, Jan, Dr as Secretary
16 March 2009
Resigned Maddison, Daniel Graham as Director
7 September 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 September 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 September 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 September 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
6 September 2007
Appointed Harris, Jan, Dr as Secretary
6 September 2007
Appointed Maddison, Daniel Graham as Director
6 September 2007
Appointed Harris, Jan, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10738262
Former controllers (2)
20 June 2018
Ceased Emma Harris — Owns 25–50% of shares
20 June 2018
Ceased Jan Harris — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates4 September 2026
6 January 2026Total exemption full accounts31 March 2025
5 January 2026Other filing
5 January 2026Other filing
5 January 2026Accounts filing
Show all recent filings

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