NEWLIGHT PROPERTIES LIMITED
Overview
| Company Name | NEWLIGHT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03503837 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWLIGHT PROPERTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEWLIGHT PROPERTIES LIMITED located?
| Registered Office Address | 3 Bede Island Road LE2 7EA Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWLIGHT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEWLIGHT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for NEWLIGHT PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Mrs Lucie Westbury as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jacqui Gregory as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon James Hatchman as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Thomas Whelan as a director on Jan 03, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Jacqui Gregory as a secretary on Sep 29, 2022 | 2 pages | AP03 | ||
Termination of appointment of John Stemp as a secretary on Sep 29, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 11 pages | AA | ||
Appointment of John Stemp as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Simon James Hatchman as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Appointment of Mr Simon James Hatchman as a secretary on Oct 01, 2019 | 2 pages | AP03 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Christopher Thomas Whelan as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Marion Joyce Hall as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Cessation of Marion Joyce Hall as a person with significant control on Sep 30, 2019 | 1 pages | PSC07 | ||
Who are the officers of NEWLIGHT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTBURY, Lucie | Secretary | Bede Island Road LE2 7EA Leicester 3 Leicestershire | 324820090001 | |||||||
| HATCHMAN, Simon James | Director | Bede Island Road LE2 7EA Leicester 3 Leicestershire | England | British | Executive Director Of Resources | 118122960001 | ||||
| ACHARYA, Asit | Secretary | Whitmore Road Harrow HA1 4AQ London 120 | British | Managing Director | 139494290001 | |||||
| COONEY, Matt | Secretary | Bede Island Road LE2 7EA Leicester 3 Leicestershire | 213288770001 | |||||||
| EDWARDS, Keith Michaerl | Secretary | Whitnash Road Whitnash CV31 2HT Leamington Spa 11 Warwickshire | British | 133108400001 | ||||||
| GREGORY, Jacqui | Secretary | Bede Island Road LE2 7EA Leicester 3 Bede Island Road England | 300601820001 | |||||||
| HALL, Marion | Secretary | Bede Island Road LE2 7EA Leicester 3 Leicestershire | 243463640001 | |||||||
| HATCHMAN, Simon James | Secretary | Bede Island Road LE2 7EA Leicester 3 Leicestershire | 262997320001 | |||||||
| LEWIS, Martin | Secretary | Bede Island Road LE2 7EA Leicester 3 Leicestershire England | 159016280001 | |||||||
| MACMILLAN, Sophy Haskey | Secretary | Thistley Close Thorpe Astley, Braunstone LE3 3RZ Leicester 16 Leicestershire | 149703100001 | |||||||
| STEMP, John | Secretary | Bede Island Road LE2 7EA Leicester 3 Leicestershire | 275975170001 | |||||||
| VORA, Urvashi | Secretary | 14 The Drive HA9 9EG Wembley Park Middlesex | British | 20460990001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| COONEY, Matthew | Director | Bede Island Road LE2 7EA Leicester 3 Leicestershire England | England | British | Group Chief Executive | 153969410001 | ||||
| EDWARDS, Keith Michael | Director | Riversleigh Road CV32 6BG Leamington Spa 3 Warwickshire | England | British | Director | 140251320001 | ||||
| HALL, Marion Joyce | Director | Bede Island Road LE2 7EA Leicester 3 Leicestershire | England | British | Company Secretary/Director | 192231960001 | ||||
| LATIF, Mukhtar Ahmed | Director | 26 Upton Court Road SL3 7LZ Slough Berkshire | United Kingdom | British | Group Development Director | 93610690001 | ||||
| NETTLETON, Robert James | Director | Portland Road Kirby Muxloe LE9 2EH Leicester Birchdown Leicestershire | British | Development Director | 132408750001 | |||||
| TAYLOR, Kent, Mr. | Director | Bawtry Road DN4 7BT Doncaster Rybeck House, 154 South Yorkshire | United Kingdom | British | Director | 4434070003 | ||||
| VIRDI, Jagtar Singh | Director | 68 Melbury Avenue UB2 4HT Southall Middlesex | United Kingdom | British | Club Owner | 25776480001 | ||||
| VORA, Shailesh Ratilal | Director | 14 The Drive HA9 9EG Wembley Park Middlesex | United Kingdom | British | Dental Surgeon | 21433570001 | ||||
| WHELAN, Christopher Thomas | Director | Bede Island Road LE2 7EA Leicester 3 Leicestershire | England | British | Director Of Business Development And Sales | 238926190001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of NEWLIGHT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marion Joyce Hall | Apr 20, 2017 | Bede Island Road LE2 7EA Leicester 3 Leicestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Cooney | Apr 06, 2016 | Bede Island Road LE2 7EA Leicester 3 Leicestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NEWLIGHT PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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