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Newtown (No 1) Limited

06363144

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ
Incorporated 06/09/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Shalin Mehra

director · Since 01/12/2022

CHAIRMAN

BRITISH · ENGLAND · Age 65

Also on 108 other boards

Mr Kevin Birch

director · Since 28/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 100 other boards

Mr Muhammad Jasat

director · Since 28/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 81 other boards

Miss Katherine Rebecca Jacob

director · Since 03/12/2025

BRITISH · ENGLAND · Age 48

Shalin Mehra

director · Since 01/12/2022

British · England · Age 65

Muhammad Ayub Jasat

director · Since 28/06/2024

British · England · Age 42

Kevin Clive Birch

director · Since 28/06/2024

British · England · Age 53

Katherine Rebecca Jacob

director · Since 03/12/2025

British · England · Age 48

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 07/09/2007

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 07/09/2007

Jan Harris

secretary · Resigned 16/03/2009

Daniel Graham Maddison

director · Resigned 16/03/2009

Jan Harris

director · Resigned 20/06/2018

John Richard Skelton

director · Resigned 11/04/2019

Neil Antony Lloyd

director · Resigned 04/10/2022

Ravindra Rattan

director · Resigned 01/12/2022

Dawn Farrell

director · Resigned 03/06/2024

Ian Charles Wilson

director · Resigned 28/06/2024

Catherine Bernadette Brady

director · Resigned 28/06/2024

Victoria Scales

director · Resigned 03/12/2025

Persons with Significant Control

Dental Partners Trading Limited

75–100% shares
75–100% votes
Appoint directors

15, Basset Court, Loake Close, Northampton, NN4 5EZ

Reg: 10738262 · England And Wales Companies Registry · Private Limited Company

Notified 20/06/2018

Former PSCs

Mrs Emma Harris

Ceased 20/06/2018

Dr Jan Harris

Ceased 20/06/2018

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 30/07/2019Registered 08/08/2019Satisfied 24/06/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 20/07/2018Registered 30/07/2018Satisfied 24/06/2022

Change History

post townNorthampton
2026-08-17

NORTHAMPTON

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line115 Basset Court, Loake Close
2026-08-17

15 BASSET COURT, LOAKE CLOSE

officer appointedBIRCH, Kevin Clive
2026-08-17
officer appointedJACOB, Katherine Rebecca
2026-08-17
officer appointedJASAT, Muhammad Ayub
2026-08-17
officer appointedMEHRA, Shalin
2026-08-17