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Summary

Contact details

Officers11

Finance3

Events1

Documents100

Additional data

Related companies5

FAQ

Find out more about how much ERNEST NEWSON & SON HOLDINGS LIMITED
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Last updated: Jun 01, 2024

ERNEST NEWSON & SON HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Oct 1947 (77 years ago)

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Summary

NameERNEST NEWSON & SON HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00444209
Incorporation Date25 Oct 1947 (77 years ago) / 5 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, CLACTON-ON-SEA, 10 QUEENSWAY, CO15 5JG

Officers

individual

IndividualUnited Kingdom

Mr Peter Ernest Newson

Person with significant control


Appointed on10 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Ann-marie Matthews

Person with significant control


Appointed on01 Feb 2021

Resigned on09 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Burgess, David Harry

Director


Appointed on22 May 1997

Resigned on31 Jan 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lee, Paul

Director


Appointed on08 Sep 1995

Resigned on31 Jan 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Newson, Beryl

Secretary


Resigned on09 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Newson, Peter Ernest

Secretary


Appointed on09 Mar 2023

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2023548,065 GBP
(~$681,450)
804,323 GBP
(~$1,000,075)
View full report
2022550,174 GBP
(~$677,932)
809,218 GBP
(~$997,130)
View full report
2021203,216 GBP
(~$279,478)
808,047 GBP
(~$1,111,289)
View full report

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Events

Old value

08 Feb 2001

Name changeERNEST NEWSON & SON LIMITED

Documents

DateNameTypeDocument
14 Mar 2022Accounts with accounts type micro entityAAView
08 Mar 2022Notification of a person with significant controlPSC01View
08 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is ERNEST NEWSON & SON HOLDINGS LIMITED's headquarters?

ERNEST NEWSON & SON HOLDINGS LIMITED's headquarters is located at ENGLAND, CLACTON-ON-SEA, 10 QUEENSWAY, CO15 5JG

What is ERNEST NEWSON & SON HOLDINGS LIMITED's industry?

ERNEST NEWSON & SON HOLDINGS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was ERNEST NEWSON & SON HOLDINGS LIMITED started?

ERNEST NEWSON & SON HOLDINGS LIMITED was started in 1947

Sources: Companies House