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Newtown Secretariat Limited

Newtown Secretariat Limited is an active company incorporated on 21 December 2004 with the registered office located in Liphook, Hampshire. Newtown Secretariat Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05317878
Private limited company
Age
20 years
Incorporated 21 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Newtown House
Newtown Road
Liphook
Hampshire
GU30 7DX
Same address for the past 16 years
Telephone
01428724768
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in Apr 1982
Mr Malcolm John Traviss
PSC • British • Lives in England • Born in Sep 1959
HBTT Holdings Limited
PSC
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Mutual Companies
Traviss Business Services Limited
Lucy Traviss and Sharon Moorey are mutual people.
Active
Traviss & Co Ltd
Lucy Traviss and Sharon Moorey are mutual people.
Active
HBTT Holdings Limited
Lucy Traviss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Hbtt Holdings Limited (PSC) Appointed
3 Years Ago on 31 Mar 2022
Mrs Sharon Moorey Appointed
3 Years Ago on 31 Mar 2022
Mrs Lucy Traviss Appointed
3 Years Ago on 31 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Mar 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Apr 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 30 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Jul 2022
Appointment of Mrs Lucy Traviss as a director on 31 March 2022
Submitted on 1 Apr 2022
Appointment of Mrs Sharon Moorey as a director on 31 March 2022
Submitted on 1 Apr 2022
Notification of Hbtt Holdings Limited as a person with significant control on 31 March 2022
Submitted on 1 Apr 2022
Repayment History
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