Newton Property Management Ltd.. Head office in Glasgow. Check Director.

Newton Property Management Ltd., Glasgow

Newton Property Management Ltd. is a private limited company. Situated at 87 Port Dundas Road, Glasgow G4 0HF, the aforementioned 22 years old business was incorporated on 2001-10-18 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
3 directors can be found in the enterprise: Kirsten O. (appointed on 07 November 2014), Derek M. (appointed on 08 March 2004), Stephen O. (appointed on 18 October 2001).

About
Name: Newton Property Management Ltd.
Number: SC224378
Incorporation date: 2001-10-18
End of financial year: 28 February


Address:	87 Port Dundas Road Glasgow G4 0HF
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Senate Securities Ltd

29 February 2024

Address	87 Port Dundas Road, Glasgow, G4 0HF, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc800100
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen O.

18 October 2016

Nature of control:	50,01-75% shares

Derek M.

1 April 2018 - 29 February 2024

Nature of control:	25-50% shares

Lorna M.

13 May 2022 - 29 February 2024

Nature of control:	significiant influence or control

Kirsten O.

6 April 2016 - 29 February 2024

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28
Current Assets	2,626,192	2,217,665	2,335,789	1,864,932	2,605,870	3,578,437
Fixed Assets	257,471	227,595	250,637	1,119,870	981,773	786,398
Total Assets Less Current Liabilities	637,350	711,719	790,632	1,829,724	2,344,665	2,461,560
Intangible Fixed Assets	126,562	70,312	69,977	825,732	-	-
Number Shares Allotted	-	116,000	50	84	-	-
Shareholder Funds	578,429	617,647	690,663	453,882	-	-
Tangible Fixed Assets	130,809	157,173	180,560	294,038	-	-

The date for Newton Property Management Ltd. confirmation statement filing is 2024-11-01. The most recent confirmation statement was submitted on 2023-10-18. The date for a subsequent statutory accounts filing is 30 November 2023. Most recent accounts filing was sent for the time up until 28 February 2022.

5 persons of significant control are reported in the Companies House, namely: Senate Securities Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Port Dundas Road, G4 0HF Glasgow. Stephen O. that has over 1/2 to 3/4 of shares . Derek M. that has 1/2 or less of shares.

Company filing

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Type		Free download
SH01	111667.00 GBP is the capital in company's statement on Monday 1st April 2019 filed on: 23rd, July 2019 \| capital	Free Download (4 pages)

Type		Free download
SH01	111667.00 GBP is the capital in company's statement on Monday 1st April 2019 filed on: 23rd, July 2019 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 24th, November 2017 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 2nd, December 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 27th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th October 2015 filed on: 5th, November 2015 \| annual return	Free Download (8 pages)
SH01	116284.00 GBP is the capital in company's statement on Thursday 5th November 2015 capital
SH01	116284.00 GBP is the capital in company's statement on Friday 11th September 2015 filed on: 17th, September 2015 \| capital	Free Download (7 pages)
SH01	50.00 GBP is the capital in company's statement on Friday 13th March 2015 filed on: 24th, March 2015 \| capital	Free Download (3 pages)
SH01	50.00 GBP is the capital in company's statement on Wednesday 18th March 2015 filed on: 24th, March 2015 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 26th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th October 2014 filed on: 21st, October 2014 \| annual return	Free Download (1 page)
SH01	116200.00 GBP is the capital in company's statement on Tuesday 21st October 2014 capital
AR01	Annual return with full list of company shareholders, made up to Friday 18th October 2013 filed on: 11th, December 2013 \| annual return	Free Download (1 page)
SH01	116200.00 GBP is the capital in company's statement on Wednesday 11th December 2013 capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 2nd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th October 2012 filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 6th, September 2012 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 8th, November 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th October 2011 filed on: 31st, October 2011 \| annual return	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 18th October 2010 filed on: 18th, October 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 1st, September 2010 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 5th, January 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th October 2009 filed on: 10th, November 2009 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/2008 to 28/02/2009 filed on: 12th, May 2009 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 18th November 2008 - Annual return with full member list filed on: 18th, November 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 4th, June 2008 \| accounts	Free Download (1 page)
363s	Period up to Monday 5th November 2007 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (7 pages)
363s	Period up to Monday 5th November 2007 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 16th, April 2007 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006 \| annual return	Free Download (1 page)
363s	Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 12th, September 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 12th, September 2006 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 20th October 2005 - Annual return with full member list filed on: 20th, October 2005 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 20th October 2005 - Annual return with full member list filed on: 20th, October 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 15th, September 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 15th, September 2005 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 19th October 2004 - Annual return with full member list filed on: 19th, October 2004 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 19th October 2004 - Annual return with full member list filed on: 19th, October 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 13th, September 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 13th, September 2004 \| accounts	Free Download (6 pages)
88(2)R	Alloted 16000 shares from Monday 8th March 2004 to Monday 8th March 2004. Value of each share 1 £, total number of shares: 116000. filed on: 16th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 16000 shares from Monday 8th March 2004 to Monday 8th March 2004. Value of each share 1 £, total number of shares: 116000. filed on: 16th, March 2004 \| capital	Free Download (2 pages)
363s	Period up to Friday 10th October 2003 - Annual return with full member list filed on: 10th, October 2003 \| annual return	Free Download (6 pages)
363s	Period up to Friday 10th October 2003 - Annual return with full member list filed on: 10th, October 2003 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 4th, September 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 4th, September 2003 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 17th October 2002 - Annual return with full member list filed on: 17th, October 2002 \| annual return	Free Download (1 page)
363s	Period up to Thursday 17th October 2002 - Annual return with full member list filed on: 17th, October 2002 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99900 shares on Friday 8th March 2002. Value of each share 1 £, total number of shares: 100000. filed on: 14th, March 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99900 shares on Friday 8th March 2002. Value of each share 1 £, total number of shares: 100000. filed on: 14th, March 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares from Saturday 20th October 2001 to Saturday 20th October 2001. Value of each share 1 £, total number of shares: 100. filed on: 26th, November 2001 \| capital	Free Download (1 page)
88(2)R	Alloted 98 shares from Saturday 20th October 2001 to Saturday 20th October 2001. Value of each share 1 £, total number of shares: 100. filed on: 26th, November 2001 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, October 2001 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, October 2001 \| incorporation	Free Download (16 pages)

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