NEWSOME SOUTH DEVELOPMENTS LIMITED

NEWSOME SOUTH DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEWSOME SOUTH DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02629266
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWSOME SOUTH DEVELOPMENTS LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is NEWSOME SOUTH DEVELOPMENTS LIMITED located?

    Registered Office Address
    Bank Chambers
    Market Street
    HD1 2EW Huddersfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWSOME SOUTH DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEWSOME SOUTH DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for NEWSOME SOUTH DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2025 with updates

    11 pagesCS01

    Cessation of William Marcus Daws as a person with significant control on Dec 09, 2025

    1 pagesPSC07

    Change of details for Ms Mary Harriet Isobel Wright as a person with significant control on Dec 21, 2025

    2 pagesPSC04

    Director's details changed for Ms Mary Harriet Isobel Wright on Dec 21, 2025

    2 pagesCH01

    Director's details changed for Ms Mary Harriet Isobel Wright on Dec 21, 2025

    2 pagesCH01

    Change of details for Ms Mary Harriet Isobel Wright as a person with significant control on Dec 21, 2025

    2 pagesPSC04

    Termination of appointment of Susan Elinor Wright as a director on Dec 21, 2025

    1 pagesTM01

    Cessation of Susan Elinor Wright as a person with significant control on Dec 21, 2025

    1 pagesPSC07

    Director's details changed for Ms Mary Harriet Isobel Wright on Dec 21, 2025

    2 pagesCH01

    Director's details changed for Ms Mary Harriet Isobel Wright on Dec 21, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Termination of appointment of William Marcus Daws as a director on Nov 24, 2025

    1 pagesTM01

    Confirmation statement made on Dec 22, 2024 with updates

    13 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Director's details changed for Ms Mary Harriet Isobel Wright on Jun 04, 2024

    2 pagesCH01

    Director's details changed for M/S Mary Harriet Isobel Wright on Apr 17, 2024

    2 pagesCH01

    Director's details changed for M/S Mary Harriet Isobel Wright on Apr 15, 2024

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company dispense with holding of gen mtg and laying of accounts before members 19/01/2024
    RES13

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 22, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 22, 2021 with updates

    13 pagesCS01

    Director's details changed for Mr Samuel Bran Daws on May 21, 2021

    2 pagesCH01

    Who are the officers of NEWSOME SOUTH DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWS, Shirley Dilys
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    England
    Secretary
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    England
    British8520350001
    DAWS, Samuel Bran
    HD1 2EW Huddersfield
    Bank Chambers Market Street
    West Yorks
    England
    Director
    HD1 2EW Huddersfield
    Bank Chambers Market Street
    West Yorks
    England
    EnglandBritish105190410005
    DAWS, Shirley Dilys
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    England
    Director
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    England
    EnglandBritish8520350001
    WRIGHT, Mary Harriet Isobel
    Belmont Court
    Finchley Road
    NW11 6XS London
    Flat 19
    United Kingdom
    Director
    Belmont Court
    Finchley Road
    NW11 6XS London
    Flat 19
    United Kingdom
    United KingdomBritish22723370007
    DAWS, William Marcus
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    Director
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    EnglandBritish57489130007
    WRIGHT, Susan Elinor
    32 Oak Village
    Gospel Oak
    NW5 4QN London
    Director
    32 Oak Village
    Gospel Oak
    NW5 4QN London
    British8520360001

    Who are the persons with significant control of NEWSOME SOUTH DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susan Elinor Wright
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    Apr 06, 2016
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Marcus Daws
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    Apr 06, 2016
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Samuel Bran Daws
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    Apr 06, 2016
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Shirley Dilys Daws
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    Apr 06, 2016
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Mary Harriet Isobel Wright
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    Apr 06, 2016
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0