NEW DAFFODIL LIMITED

Overview

Company Name	NEW DAFFODIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02045933
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW DAFFODIL LIMITED?

Real estate agencies (68310) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NEW DAFFODIL LIMITED located?

Registered Office Address	Howard House 3 St. Marys Court Blossom Street YO24 1AH York England
Undeliverable Registered Office Address	No

What were the previous names of NEW DAFFODIL LIMITED?

Previous Company Names
Company Name	From	Until
HALIFAX ESTATE AGENCIES LIMITED	Aug 12, 1986	Aug 12, 1986

What are the latest accounts for NEW DAFFODIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEW DAFFODIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for NEW DAFFODIL LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Change of details for Lsl Property Services Plc as a person with significant control on May 30, 2025	2 pages	PSC05

Jul 03, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Jul 03, 2025	legacy	178 pages	PARENT_ACC

Jul 03, 2025	legacy	1 pages	AGREEMENT2

Jul 03, 2025	legacy	3 pages	GUARANTEE2

Jun 10, 2025	Appointment of Miss Deborah Ann Fish as a secretary on Jun 03, 2025	2 pages	AP03

Jan 06, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Oct 21, 2024	legacy	206 pages	PARENT_ACC

Oct 21, 2024	legacy	3 pages	GUARANTEE2

Oct 21, 2024	legacy	1 pages	AGREEMENT2

Sep 22, 2024	Termination of appointment of Sapna Bedi Fitzgerlad as a secretary on Sep 15, 2024	1 pages	TM02

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Oct 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Oct 19, 2023	legacy	186 pages	PARENT_ACC

Oct 19, 2023	legacy	1 pages	AGREEMENT2

Oct 19, 2023	legacy	2 pages	GUARANTEE2

May 10, 2023	Appointment of Mr Paul Hardy as a director on Apr 19, 2023	2 pages	AP01

Apr 13, 2023	Termination of appointment of Helen Elizabeth Buck as a director on Mar 31, 2023	1 pages	TM01

Jan 10, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Oct 01, 2022	legacy	174 pages	PARENT_ACC

Oct 01, 2022	legacy	1 pages	AGREEMENT2

Oct 01, 2022	legacy	2 pages	GUARANTEE2

Mar 17, 2022	Director's details changed for Ms Helen Elizabeth Buck on Mar 17, 2022	2 pages	CH01

View All Filings

Who are the officers of NEW DAFFODIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISH, Deborah Ann 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Jun 03, 2025		Secretary	3 St. Marys Court Blossom Street YO24 1AH York Howard House England				336764580001
BISSET, Peter 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Nov 25, 2021		Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	England	British	1982-7	280512990001
HARDY, Paul 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	Apr 19, 2023		Director	3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	United Kingdom	British	1976-4	115307490001
BRIGGS, Howard Julian Thorntree House Hetton BD23 6LT Skipton North Yorkshire	Sep 21, 1995	Jul 31, 1999	Secretary	Thorntree House Hetton BD23 6LT Skipton North Yorkshire		British		2761890002
COCKROFT, Charles Stephen 34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire		Sep 30, 1994	Secretary	34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire		British		3990590001
FITZGERLAD, Sapna Bedi 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Jan 15, 2010	Sep 15, 2024	Secretary	3 St. Marys Court Blossom Street YO24 1AH York Howard House England		British		148863310001
GILCHRIST, David Hall Moor Soyland HX6 4NR Sowerby Bridge West Yorkshire	Oct 01, 1994	Jun 22, 1996	Secretary	Hall Moor Soyland HX6 4NR Sowerby Bridge West Yorkshire		British		28858970001
LOCKWOOD, Angela Trinity Road HX1 2RG Halifax West Yorkshire	Jun 13, 2006	Jan 15, 2010	Secretary	Trinity Road HX1 2RG Halifax West Yorkshire		British		115797910001
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire	Aug 01, 1999	Sep 30, 1999	Secretary	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British		32609030001
MCPHERSON, Donald James 17 Cross Bank BD23 6AH Skipton North Yorkshire	Oct 27, 2000	Feb 25, 2002	Secretary	17 Cross Bank BD23 6AH Skipton North Yorkshire		British		40519810003
MYER, Sally 48 Prospect Street Shibden Heights HX3 6LG Halifax	Feb 25, 2002	Jun 13, 2006	Secretary	48 Prospect Street Shibden Heights HX3 6LG Halifax		British		80664900001
SOBO, Femi 5 Carr Bridge View Cookridge LS16 7BR Leeds	May 16, 2003	Dec 24, 2003	Secretary	5 Carr Bridge View Cookridge LS16 7BR Leeds		British		55778050002
WAITE, Simon Nicholas 2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire	Oct 01, 1999	Oct 27, 2000	Secretary	2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire		British		44542620002
BATHURST, Gordon 2 Sandringham Road Birkdale PR8 2JZ Southport Merseyside		Dec 31, 1996	Director	2 Sandringham Road Birkdale PR8 2JZ Southport Merseyside		British	1940-2	1566110001
BIRRELL, James Drake Kinnesswood Greenroyd Avenue Skircoat Green HX3 0JN Halifax West Yorkshire		Aug 17, 1993	Director	Kinnesswood Greenroyd Avenue Skircoat Green HX3 0JN Halifax West Yorkshire		British	1933-8	9098250001
BLACKBURN, Jeffrey Michael Coley Gate Norwood Green HX3 8RD Halifax West Yorkshire	Jun 16, 1993	Dec 31, 1998	Director	Coley Gate Norwood Green HX3 8RD Halifax West Yorkshire		British	1941-12	63180150003
BOTTOMLEY, Andrew Paul 31 Stonyhurst Crescent Culcheth WA3 4DN Warrington Cheshire	Jun 05, 2002	Jan 01, 2005	Director	31 Stonyhurst Crescent Culcheth WA3 4DN Warrington Cheshire		British	1965-7	82709650001
BOYES, Roger Fawcett Burnt Mallow Upper Langwith LS22 5BZ Collingham West Yorkshire	Aug 01, 1995	Dec 31, 1998	Director	Burnt Mallow Upper Langwith LS22 5BZ Collingham West Yorkshire		British	1944-5	81992500001
BUCK, Helen Elizabeth 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Feb 28, 2017	Mar 31, 2023	Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	United Kingdom	British	1960-4	152893170001
CASTLETON, Adam Robert Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	Jan 01, 2016	Dec 16, 2021	Director	Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	United Kingdom	British	1964-3	68631400004
COOK, Jeffrey John Tumblers Barn Pentwyn Y Lladron NP7 9LB Llanelen		Mar 31, 1997	Director	Tumblers Barn Pentwyn Y Lladron NP7 9LB Llanelen	United Kingdom	British	1946-1	79045310001
COOKE, Stephen Andrew George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	Jul 01, 2010	Dec 19, 2014	Director	George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	England	British	1965-10	246208860001
CULLEN, Christopher Donald Tidewater 8 Lagoon Road Lilliout BH14 8JT Poole Dorset		Dec 31, 1998	Director	Tidewater 8 Lagoon Road Lilliout BH14 8JT Poole Dorset		British		87893010001
DARCEY, Roy Linroc 14 Linden Road HX3 0BS Halifax West Yorkshire		Jul 17, 2000	Director	Linroc 14 Linden Road HX3 0BS Halifax West Yorkshire		British	1948-12	2123700001
DAVIES, Thomas Young 83 Brookmans Avenue AL9 7QG Brookmans Park Hertfordshire		Aug 01, 1997	Director	83 Brookmans Avenue AL9 7QG Brookmans Park Hertfordshire	England	British	1948-7	75506240001
EDWARDS, Gordon Lewis Trinity Road HX1 2RG Halifax West Yorkshire	Jan 01, 2008	Jan 15, 2010	Director	Trinity Road HX1 2RG Halifax West Yorkshire		British	1961-2	127402130002
ELLIS, Michael Henry The Mound EH1 1YZ Edinburgh Midlothian	Jan 01, 1999	Dec 01, 1999	Director	The Mound EH1 1YZ Edinburgh Midlothian		British	1951-8	124497490001
EMBLEY, Simon David 3-4 King's Square YO1 8ZH York St Trinity House North Yorkshire	Jan 15, 2010	Apr 30, 2014	Director	3-4 King's Square YO1 8ZH York St Trinity House North Yorkshire	England	British	1960-10	71406150003
FIELDING, Dean Andrew 3-4 King's Square YO1 8ZH York St Trinity House North Yorkshire	Jan 15, 2010	Jul 01, 2010	Director	3-4 King's Square YO1 8ZH York St Trinity House North Yorkshire	United Kingdom	British	1965-10	151651130001
FOLWELL, Grenville John The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire		Aug 01, 1995	Director	The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire	United Kingdom	British	1943-7	39112590004
FOX, Simon Geoffrey 6 The Herons Stansfield Mill Lane HX6 3JX Sowerby Bridge Halifax	Jan 01, 2008	Sep 26, 2008	Director	6 The Herons Stansfield Mill Lane HX6 3JX Sowerby Bridge Halifax		British	1968-11	126981110001
GALLEY, Russell Jockey Hall Farm Baldwin Lane, Queensbury BD13 1HN Bradford West Yorkshire	Jul 17, 2000	Jun 05, 2002	Director	Jockey Hall Farm Baldwin Lane, Queensbury BD13 1HN Bradford West Yorkshire		British	1963-3	71080120001
GILL, Adrian Stuart Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	Dec 23, 2014	Dec 31, 2016	Director	Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	England	British	1967-7	66529100004
GOULDEN, Charles David 35 St Margarets Grove TW1 1JF Twickenham		Sep 01, 1992	Director	35 St Margarets Grove TW1 1JF Twickenham		British	1945-9	95693110001
HARDY, Paul Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	Mar 01, 2010	Nov 25, 2021	Director	Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	United Kingdom	British	1976-4	115307490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW DAFFODIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lsl Property Services Plc

Apr 06, 2016

Hampshire Court

East Newcastle Business Park, Scotswood Road

NE4 7YJ Newcastle Upon Tyne

First Floor, Victoria House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England/Wales
Registration Number	05114014

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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