AUSTIN NEWPORT GROUP LIMITED

Key Data

Status

Active

Company No.

06646864

Incorporation date

15/07/2008

Size

Small

Classification

Quantity surveying activities (74.90/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2008)

12/01/2026

Appointment of Mr Sebastien Patrick Nicolas Pailhes as a director on 2026-01-01

View PDF (2 pages)

12/01/2026

Termination of appointment of Antoine Pigot as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Appointment of Mr Gregory Robinson as a director on 2026-01-01

View PDF (2 pages)

03/01/2026

Termination of appointment of Mark Bernard Day as a director on 2025-12-31

View PDF (1 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

30/06/2025

Termination of appointment of Lynda Elizabeth Baldock-Fear as a director on 2025-06-30

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

24/08/2023

Director's details changed for Antoine Pigot on 2023-08-23

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (28 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

04/07/2022

Appointment of Mrs Lynda Elizabeth Baldock-Fear as a director on 2022-07-01

View PDF (2 pages)

04/07/2022

Termination of appointment of Gary Sidney John Newport as a director on 2022-06-30

View PDF (1 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

15/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

05/02/2021

Memorandum and Articles of Association

View PDF (24 pages)

05/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/02/2021

Statement of company's objects

View PDF (2 pages)

05/02/2021

Change of share class name or designation

View PDF (2 pages)

05/02/2021

Resolutions

View PDF (1 pages)

16/07/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (5 pages)

06/05/2020

Full accounts made up to 2019-09-30

View PDF (24 pages)

13/03/2020

Registered office address changed from 9 Greenfield Crescent Edgbaston Birmingham B15 3AU to High Holborn House 52-54 High Holborn London WC1V 6RL on 2020-03-13

View PDF (1 pages)

12/03/2020

Notification of a person with significant control statement

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12/03/2020

Appointment of Nikki Foley as a secretary on 2020-03-10

View PDF (2 pages)

12/03/2020

Appointment of Antoine Pigot as a director on 2020-03-10

View PDF (2 pages)

12/03/2020

Appointment of Mr Mark Bernard Day as a director on 2020-03-10

View PDF (2 pages)

12/03/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

12/03/2020

Termination of appointment of Jacqueline Newport as a director on 2020-03-10

View PDF (1 pages)

12/03/2020

Cessation of Gary Sidney John Newport as a person with significant control on 2020-03-10

View PDF (1 pages)

12/03/2020

Termination of appointment of Lynda Elizabeth Baldock-Fear as a director on 2020-03-10

View PDF (1 pages)

12/03/2020

Termination of appointment of Andrew Bradley as a director on 2020-03-10

View PDF (1 pages)

12/03/2020

Termination of appointment of Gary Sidney John Newport as a secretary on 2020-03-10

View PDF (1 pages)

14/02/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

21/08/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (6 pages)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (23 pages)

12/06/2019

Change of share class name or designation

View PDF (2 pages)

26/04/2019

Change of details for Mr Gary Sidney John Newport as a person with significant control on 2019-04-26

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

04/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (10 pages)

15/11/2017

Total exemption full accounts made up to 2016-09-30

View PDF (10 pages)

10/11/2017

Director's details changed for Mr Andrew Bradley on 2017-11-10

View PDF (2 pages)

10/08/2017

Termination of appointment of Robert James Vaughan as a director on 2017-07-07

View PDF (1 pages)

29/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

19/06/2017

Memorandum and Articles of Association

View PDF (9 pages)

19/06/2017

Resolutions

View PDF (1 pages)

12/09/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

13/08/2016

Director's details changed for Mrs Lynda Elizabeth Baldock-Fear on 2016-08-13

View PDF (2 pages)

13/08/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

13/08/2016

Termination of appointment of John Bernard Austin as a director on 2016-03-31

View PDF (1 pages)

15/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (10 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

14/04/2015

Previous accounting period extended from 2014-07-31 to 2014-09-30

View PDF (1 pages)

03/10/2014

Appointment of Mrs Lynda Elizabeth Baldock-Fear as a director on 2014-10-01

View PDF (2 pages)

03/10/2014

Appointment of Mr Robert James Vaughan as a director on 2014-10-01

View PDF (2 pages)

01/10/2014

Certificate of change of name

View PDF (2 pages)

01/10/2014

Change of name notice

View PDF (1 pages)

08/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (8 pages)

30/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

12/08/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (8 pages)

24/07/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

17/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (8 pages)

17/08/2012

Secretary's details changed for Mr Gary Sidney John Newport on 2012-07-16

View PDF (2 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

12/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (7 pages)

12/08/2011

Director's details changed for Mrs Jacqueline Newport on 2011-07-29

View PDF (2 pages)

12/08/2011

Director's details changed for Mr Andrew Bradley on 2011-07-29

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-07-15

View PDF (15 pages)

22/07/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

15/10/2009

Annual return made up to 2009-07-15 with full list of shareholders

View PDF (6 pages)

22/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

01/09/2008

Director appointed jacqueline newport

View PDF (1 pages)

13/08/2008

Ad 28/07/08\gbp si 18@1=18\gbp ic 2/20\

View PDF (2 pages)

15/07/2008

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£850,184.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
15
684.79K
-
3.50M
850.18K
-

2022
15
684.79K
-
3.50M
850.18K
-

Employees

2022

Employees

15 - *

Net Assets(GBP)

684.79K £- *

Total Assets(GBP)

Turnover(GBP)

3.50M £- *

Cash in Bank(GBP)

850.18K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baldock-Fear, Lynda Elizabeth	Director	01/07/2022 - 30/06/2025	-
Bradley, Andrew	Director	15/07/2008 - 10/03/2020	-
Vaughan, Robert James	Director	01/10/2014 - 07/07/2017	2
Baldock-Fear, Lynda Elizabeth	Director	01/10/2014 - 10/03/2020	-
Newport, Gary Sidney John	Director	15/07/2008 - 30/06/2022	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUSTIN NEWPORT GROUP LIMITED

AUSTIN NEWPORT GROUP LIMITED is an(a) Active company incorporated on 15/07/2008 with the registered office located at High Holborn House, 52-54 High Holborn, London WC1V 6RL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN NEWPORT GROUP LIMITED?

AUSTIN NEWPORT GROUP LIMITED is currently Active. It was registered on 15/07/2008 .

Where is AUSTIN NEWPORT GROUP LIMITED located?

AUSTIN NEWPORT GROUP LIMITED is registered at High Holborn House, 52-54 High Holborn, London WC1V 6RL.

What does AUSTIN NEWPORT GROUP LIMITED do?

AUSTIN NEWPORT GROUP LIMITED operates in the Quantity surveying activities (74.90/2 - SIC 2007) sector.

How many employees does AUSTIN NEWPORT GROUP LIMITED have?

AUSTIN NEWPORT GROUP LIMITED had 15 employees in 2022.

What is the latest filing for AUSTIN NEWPORT GROUP LIMITED?

The latest filing was on 12/01/2026: Appointment of Mr Sebastien Patrick Nicolas Pailhes as a director on 2026-01-01.