NEWBY LAND LIMITED

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

    Company NameNEWBY LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07029002
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEWBY LAND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEWBY LAND LIMITED located?

    Registered Office Address
    1 Princes Square
    HG1 1ND Harrogate
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWBY LAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWBY DEVELOPMENTS (GATEHEAD) LIMITEDSep 24, 2009Sep 24, 2009

    What are the latest accounts for NEWBY LAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NEWBY LAND LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024

    What are the latest filings for NEWBY LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB England to 1 Princes Square Harrogate North Yorkshire HG1 1nd on Nov 25, 2024

    1 pagesAD01

    Confirmation statement made on Sep 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 10 the Stables Newby Hall Ripon HG4 5AE England to Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB on Apr 03, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Nicholas John Moody as a person with significant control on Sep 25, 2021

    2 pagesPSC04

    Termination of appointment of Frazer George Roberts as a director on Oct 29, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Frazer George Roberts as a director on Jan 21, 2019

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Sep 24, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Who are the officers of NEWBY LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPDEN, Simon William
    Newby Hall
    HG4 5AE Ripon
    3 The Stables
    North Yorkshire
    England
    Director
    Newby Hall
    HG4 5AE Ripon
    3 The Stables
    North Yorkshire
    England
    EnglandBritish142723640002
    MOODY, Nicholas John
    Newby Hall
    HG4 5AE Ripon
    3 The Stables
    North Yorkshire
    England
    Director
    Newby Hall
    HG4 5AE Ripon
    3 The Stables
    North Yorkshire
    England
    EnglandBritish36014600003
    IRVING-PHILLIPS, Bari William
    Crab Lane
    HG1 3BQ Harrogate
    59
    North Yorkshire
    Secretary
    Crab Lane
    HG1 3BQ Harrogate
    59
    North Yorkshire
    British134968340001
    IRVING-PHILLIPS, Bari William
    Crab Lane
    HG1 3BQ Harrogate
    59
    North Yorkshire
    Director
    Crab Lane
    HG1 3BQ Harrogate
    59
    North Yorkshire
    United KingdomBritish134968340001
    ROBERTS, Frazer George
    Newby Hall
    HG4 5AE Ripon
    10 The Stables
    England
    Director
    Newby Hall
    HG4 5AE Ripon
    10 The Stables
    England
    EnglandBritish232555100001

    Who are the persons with significant control of NEWBY LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Moody
    Princes Square
    HG1 1ND Harrogate
    1
    North Yorkshire
    England
    Sep 24, 2016
    Princes Square
    HG1 1ND Harrogate
    1
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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