Newton (Liver) Limited

Company Name	Newton (Liver) Limited
Directors	Jonathan Abraham Levy and Frederick Peter Ashcroft
Company Status	Active
Company Number	00381927
Category	Private Limited Company
Incorporation Date	26 July 1943(80 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Abraham Levy
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	08 August 1997(54 years after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Quickswood Green Liverpool Merseyside L25 4TS

Director Name	Mr Frederick Peter Ashcroft
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(68 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	18 Westholme Road Didsbury Manchester M20 3QN

Secretary Name	Mr Frederick Peter Ashcroft
Status	Current
Appointed	17 June 2022(78 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Director Name	Lawrence Mark Levy
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(49 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 August 1997)
Role	Company Director
Correspondence Address	21 Salisbury Park Woolton Road Liverpool Merseyside L16 0JT

Director Name	Caroline Maclennan
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(49 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 April 1999)
Role	Company Director
Correspondence Address	Frinton Lodge 43 Harcourt Road Dorney Reach Maidenhead Buckinghamshire SL6 0DT

Secretary Name	Lawrence Mark Levy
Nationality	British
Status	Resigned
Appointed	04 October 1992(49 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 August 1997)
Role	Company Director
Correspondence Address	21 Salisbury Park Woolton Road Liverpool Merseyside L16 0JT

Secretary Name	Mr Jonathan Abraham Levy
Nationality	British
Status	Resigned
Appointed	08 August 1997(54 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Quickswood Green Liverpool Merseyside L25 4TS

Secretary Name	Mrs Jean Sarah Levy
Nationality	British
Status	Resigned
Appointed	28 April 1999(55 years, 9 months after company formation)
Appointment Duration	23 years, 1 month (resigned 17 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Salisbury Park Liverpool L16 0JT

Director Name	Anna Ashcroft
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(62 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	Sheffield
Correspondence Address	9 Earlscliffe Court Devisdale Road Altrincham Cheshire WA14 2BX

Location

Registered Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

179 at £1	Miss Emma Levy 8.73% Ordinary
179 at £1	Samuel Levy 8.73% Ordinary
692 at £1	Jonathan Abraham Levy 33.76% Ordinary
667 at £1	Frederick Peter Ashcroft 32.54% Ordinary
333 at £1	Mrs Jean Sarah Levy 16.24% Ordinary

Financials

Year	2014
Net Worth	£1,853,863
Cash	£256,045
Current Liabilities	£208,883

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

7 July 2005	Delivered on: 8 July 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 & 17 london street southport merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
30 September 1996	Delivered on: 3 October 1996 Satisfied on: 20 February 2003 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 chapel lane formby merseyside benifit of all rights licences contracts deeds undertakings assigns of goodwill to the bank. See the mortgage charge document for full details. Fully Satisfied

7 July 2005

Delivered on: 8 July 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 15 & 17 london street southport merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

30 September 1996

Delivered on: 3 October 1996
Satisfied on: 20 February 2003
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 25 chapel lane formby merseyside benifit of all rights licences contracts deeds undertakings assigns of goodwill to the bank. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
5 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
4 January 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
24 October 2022	Confirmation statement made on 4 October 2022 with updates (5 pages)
22 July 2022	Cancellation of shares. Statement of capital on 29 May 2022 GBP 1,359 (6 pages)
21 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
20 June 2022	Appointment of Mr Frederick Peter Ashcroft as a secretary on 17 June 2022 (2 pages)
20 June 2022	Termination of appointment of Jean Sarah Levy as a secretary on 17 June 2022 (1 page)
21 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
12 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 May 2016	Registered office address changed from C/O Curwen & Co Ltd 44 Queens Drive Heaton Mersey Stockport Cheshire SK4 3JW to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from C/O Curwen & Co Ltd 44 Queens Drive Heaton Mersey Stockport Cheshire SK4 3JW to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 5 May 2016 (1 page)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 October 2015	Director's details changed for Jonathan Abraham Levy on 3 October 2015 (2 pages)
28 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2,050 (6 pages)
28 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2,050 (6 pages)
28 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2,050 (6 pages)
28 October 2015	Director's details changed for Jonathan Abraham Levy on 3 October 2015 (2 pages)
28 October 2015	Director's details changed for Jonathan Abraham Levy on 3 October 2015 (2 pages)
17 April 2015	Registered office address changed from C/O Grant Thornton 1St Floor Royal Liver Building Liverpool L3 1PS to C/O Curwen & Co Ltd 44 Queens Drive Heaton Mersey Stockport Cheshire SK4 3JW on 17 April 2015 (2 pages)
17 April 2015	Registered office address changed from C/O Grant Thornton 1St Floor Royal Liver Building Liverpool L3 1PS to C/O Curwen & Co Ltd 44 Queens Drive Heaton Mersey Stockport Cheshire SK4 3JW on 17 April 2015 (2 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (13 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (13 pages)
24 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2,050 (6 pages)
24 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2,050 (6 pages)
24 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2,050 (6 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2,050 (6 pages)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2,050 (6 pages)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2,050 (6 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
7 February 2012	Termination of appointment of Anna Ashcroft as a director (2 pages)
7 February 2012	Appointment of Frederick Peter Ashcroft as a director (3 pages)
7 February 2012	Appointment of Frederick Peter Ashcroft as a director (3 pages)
7 February 2012	Termination of appointment of Anna Ashcroft as a director (2 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
23 December 2009	Full accounts made up to 31 March 2009 (12 pages)
23 December 2009	Full accounts made up to 31 March 2009 (12 pages)
19 December 2009	Director's details changed for Anna Ashcroft on 3 December 2009 (3 pages)
19 December 2009	Director's details changed for Anna Ashcroft on 3 December 2009 (3 pages)
19 December 2009	Director's details changed for Anna Ashcroft on 3 December 2009 (3 pages)
23 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
23 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
23 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
16 December 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
16 December 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
22 October 2008	Return made up to 04/10/08; full list of members (4 pages)
22 October 2008	Return made up to 04/10/08; full list of members (4 pages)
12 December 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
12 December 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
1 November 2007	Return made up to 04/10/07; full list of members (3 pages)
1 November 2007	Return made up to 04/10/07; full list of members (3 pages)
13 October 2006	Return made up to 04/10/06; full list of members (3 pages)
13 October 2006	Return made up to 04/10/06; full list of members (3 pages)
12 October 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
12 October 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
15 December 2005	Full accounts made up to 31 March 2005 (14 pages)
15 December 2005	Full accounts made up to 31 March 2005 (14 pages)
6 November 2005	Return made up to 04/10/05; full list of members (2 pages)
6 November 2005	Return made up to 04/10/05; full list of members (2 pages)
8 July 2005	Particulars of mortgage/charge (3 pages)
8 July 2005	Particulars of mortgage/charge (3 pages)
14 December 2004	Full accounts made up to 31 March 2004 (14 pages)
14 December 2004	Full accounts made up to 31 March 2004 (14 pages)
14 October 2004	Return made up to 04/10/04; full list of members (7 pages)
14 October 2004	Return made up to 04/10/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (13 pages)
3 February 2004	Full accounts made up to 31 March 2003 (13 pages)
7 November 2003	Return made up to 04/10/03; full list of members (7 pages)
7 November 2003	Return made up to 04/10/03; full list of members (7 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (12 pages)
3 February 2003	Full accounts made up to 31 March 2002 (12 pages)
15 October 2002	Return made up to 04/10/02; full list of members (7 pages)
15 October 2002	Return made up to 04/10/02; full list of members (7 pages)
17 January 2002	Full accounts made up to 31 March 2001 (12 pages)
17 January 2002	Full accounts made up to 31 March 2001 (12 pages)
12 November 2001	Return made up to 04/10/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 (7 pages)
12 November 2001	Return made up to 04/10/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 (7 pages)
17 October 2000	Return made up to 04/10/00; full list of members (7 pages)
17 October 2000	Return made up to 04/10/00; full list of members (7 pages)
11 September 2000	Full accounts made up to 31 March 2000 (13 pages)
11 September 2000	Full accounts made up to 31 March 2000 (13 pages)
15 December 1999	Return made up to 04/10/99; full list of members (9 pages)
15 December 1999	Return made up to 04/10/99; full list of members (9 pages)
15 September 1999	Full accounts made up to 31 March 1999 (13 pages)
15 September 1999	Full accounts made up to 31 March 1999 (13 pages)
20 August 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
20 August 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
26 May 1999	Declaration of assistance for shares acquisition (4 pages)
26 May 1999	Declaration of assistance for shares acquisition (4 pages)
25 May 1999	Â£ ic 4100/2050 27/04/99 Â£ sr 2050@1=2050 (1 page)
25 May 1999	Â£ ic 4100/2050 27/04/99 Â£ sr 2050@1=2050 (1 page)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
25 November 1998	Full accounts made up to 31 March 1998 (13 pages)
25 November 1998	Full accounts made up to 31 March 1998 (13 pages)
20 October 1998	Return made up to 04/10/98; full list of members (5 pages)
20 October 1998	Return made up to 04/10/98; full list of members (5 pages)
26 January 1998	Full accounts made up to 31 March 1997 (13 pages)
26 January 1998	Full accounts made up to 31 March 1997 (13 pages)
6 November 1997	Return made up to 04/10/97; full list of members (5 pages)
6 November 1997	Return made up to 04/10/97; full list of members (5 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Secretary resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	Secretary resigned (1 page)
4 December 1996	Full accounts made up to 31 March 1996 (13 pages)
4 December 1996	Full accounts made up to 31 March 1996 (13 pages)
16 October 1996	Return made up to 04/10/96; full list of members (5 pages)
16 October 1996	Return made up to 04/10/96; full list of members (5 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
5 February 1996	Â£ ic 9100/4100 07/12/95 Â£ sr 5000@1=5000 (1 page)
5 February 1996	Â£ ic 9100/4100 07/12/95 Â£ sr 5000@1=5000 (1 page)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 December 1995	Return made up to 04/10/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
6 December 1995	Return made up to 04/10/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
18 September 1995	Full accounts made up to 31 March 1995 (11 pages)
18 September 1995	Full accounts made up to 31 March 1995 (11 pages)
10 April 1995	Registered office changed on 10/04/95 from: 1 stanley street liverpool merseyside L1 6AD (1 page)
10 April 1995	Registered office changed on 10/04/95 from: 1 stanley street liverpool merseyside L1 6AD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
26 July 1943	Certificate of incorporation (1 page)
26 July 1943	Certificate of incorporation (1 page)