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Home > England & Wales Companies > NEWTON (PORTHCAWL) ESTATE COMPANY LIMITED
Company Information for

NEWTON (PORTHCAWL) ESTATE COMPANY LIMITED

GRAHAM PAUL LIMITED, COURT HOUSE, COURT ROAD, BRIDGEND, MID GLAMORGAN, CF31 1BE,
Company Registration Number
00285752
Private Limited Company
Active

Company Overview

About Newton (porthcawl) Estate Company Ltd
NEWTON (PORTHCAWL) ESTATE COMPANY LIMITED was founded on 1934-03-15 and has its registered office in Bridgend. The organisation's status is listed as "Active". Newton (porthcawl) Estate Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWTON (PORTHCAWL) ESTATE COMPANY LIMITED
 
Legal Registered Office
GRAHAM PAUL LIMITED
COURT HOUSE
COURT ROAD
BRIDGEND
MID GLAMORGAN
CF31 1BE
Other companies in CF31
 
Filing Information
Company Number 00285752
Company ID Number 00285752
Date formed 1934-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 12:36:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWTON (PORTHCAWL) ESTATE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GRAHAM PAUL LIMITED   MORRIS & THOMAS (BRIDGEND) LIMITED
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Company Officers of NEWTON (PORTHCAWL) ESTATE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH BLAKEMORE
Company Secretary 2002-04-12
KEVIN DEAN JONES
Director 2004-04-29
NICHOLAS POUNDER
Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH BLAKEMORE
Director 1991-12-31 2012-05-31
CARYS WILLIAMS
Director 2002-04-12 2004-04-29
RONALD SIDNEY DRAPER
Company Secretary 1994-01-04 2002-04-12
ELIZABETH BLAKEMORE
Company Secretary 1991-12-31 1994-01-04
CARYS WILLIAMS
Director 1991-12-31 1994-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DEAN JONES GROVE GOLF CLUB LIMITED Director 2016-10-24 CURRENT 1996-02-14 Active
KEVIN DEAN JONES HAPPY VALLEY (PORTHCAWL) HOLIDAY CAMP LIMITED Director 2008-07-01 CURRENT 1959-02-17 Active
NICHOLAS POUNDER TODAY FINANCE LIMITED Director 2011-12-01 CURRENT 1971-10-19 Active
NICHOLAS POUNDER WIG FACH PROPERTY COMPANY LIMITED Director 2011-09-05 CURRENT 1959-02-23 Active
NICHOLAS POUNDER GROVE GOLF CLUB LIMITED Director 2010-06-22 CURRENT 1996-02-14 Active
NICHOLAS POUNDER GLYN DAY & SONS LIMITED Director 2008-12-31 CURRENT 1964-02-26 Dissolved 2017-08-03
NICHOLAS POUNDER PSIDIUM LIMITED Director 2008-04-14 CURRENT 1972-07-20 Active
NICHOLAS POUNDER VASARI UK LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
NICHOLAS POUNDER ELETE DESIGN LIMITED Director 2006-11-01 CURRENT 1971-10-19 Active
NICHOLAS POUNDER HAPPY VALLEY (PORTHCAWL) HOLIDAY CAMP LIMITED Director 2006-11-01 CURRENT 1959-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-12-15Director's details changed for Mr Gerwyn Llewellyn Williams on 2022-12-15
2023-12-15CH01Director's details changed for Mr Gerwyn Llewellyn Williams on 2022-12-15
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15TM02Termination of appointment of Nicholas Pounder on 2022-08-12
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POUNDER
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-31AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-14CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOPKIN JOSEPH
2021-05-27AP01DIRECTOR APPOINTED MR GERWYN LLEWELLYN WILLIAMS
2021-05-26AP01DIRECTOR APPOINTED MR WILLIAM HOPKIN JOSEPH
2021-01-20AP03Appointment of Mr Nicholas Pounder as company secretary on 2021-01-20
2021-01-20TM02Termination of appointment of Elizabeth Blakemore on 2021-01-20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-05RES01ADOPT ARTICLES 05/12/18
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-11-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 20000
2015-12-21AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/15 FROM 10-12 Dunraven Place Bridgend CF31 1JD
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-07AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 20000
2013-12-16AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BLAKEMORE
2012-01-12AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-13AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-01-12AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS POUNDER / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEAN JONES / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BLAKEMORE / 01/10/2009
2009-03-04363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-26288aDIRECTOR APPOINTED NICHOLAS POUNDER
2008-01-29363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-02-05363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-19363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-30288bDIRECTOR RESIGNED
2004-11-30288aNEW DIRECTOR APPOINTED
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-17363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-17288bSECRETARY RESIGNED
2002-05-17288aNEW SECRETARY APPOINTED
2002-05-17288aNEW DIRECTOR APPOINTED
2002-03-06363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-12287REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 12 QUEEN STREET BRIGEND MID GLAM CF31 1HX
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-22363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-05363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/97
1997-01-21363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-17363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-24AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-26363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-26AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-03363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-17288DIRECTOR RESIGNED
1994-01-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-26AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-09363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-04AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-12363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-30AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEWTON (PORTHCAWL) ESTATE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWTON (PORTHCAWL) ESTATE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1979-10-03 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWTON (PORTHCAWL) ESTATE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of NEWTON (PORTHCAWL) ESTATE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWTON (PORTHCAWL) ESTATE COMPANY LIMITED
Trademarks
We have not found any records of NEWTON (PORTHCAWL) ESTATE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWTON (PORTHCAWL) ESTATE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NEWTON (PORTHCAWL) ESTATE COMPANY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where NEWTON (PORTHCAWL) ESTATE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWTON (PORTHCAWL) ESTATE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWTON (PORTHCAWL) ESTATE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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