Ellis Newton Limited

Active14950251 Private limited company
Incorporated
21 June 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Adam Lincoln Foster
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 C/o Mazars
Old Bailey
London
EC4M 7AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Foster, Adam Lincoln
Director · Appointed 21 June 2023
British
Born October 1963 (63)
Director · Appointed 21 June 2023
British
Born April 1973 (53)
Coutts, Johanne
Secretary · Appointed 21 June 2023

Ownership 1 active

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

Corporate entity · Notified 21 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc519999

Group structure 12 companies

Ownership group derived from the Companies House PSC register

AD Jackton 1 Limited DissolvedOwns 75–100% of shares
Abbey Developments (Jackton) Limited DissolvedOwns 75–100% of shares
Ashby Dean Ltd Owns 75–100% of shares
Ellis Newton Limited This company Owns 75–100% of shares
Surplus Property Investments Limited Owns 75–100% of shares
Teviot Developments Holdings Limited Status not confirmedOwns 75–100% of shares
Teviot Developments Ltd Status not confirmedOwns 75–100% of shares
Tucson Developments Ltd Has significant influence or control
Tucson Properties Limited Status not confirmedHolds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
24 August 2026Confirmation statement with no updates20 June 2026
Show all recent filings

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