NEWALL HALL (NO. 2) LIMITED
Overview
| Company Name | NEWALL HALL (NO. 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11854749 |
| 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 NEWALL HALL (NO. 2) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NEWALL HALL (NO. 2) LIMITED located?
| Registered Office Address | Newall Hall Newall Hall Park LS21 2RD Otley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWALL HALL (NO. 2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEWALL HALL (NO. 2) LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for NEWALL HALL (NO. 2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Mr Adam Alexander Cox as a director on Mar 28, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from Newall Hall Newall Hall Park Otley LS21 2rd England to Newall Hall Newall Hall Park Otley LS21 2rd on May 13, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2 Wells Walk Ilkley LS29 9LH England to Newall Hall Newall Hall Park Otley LS21 2rd on May 13, 2022 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Second filing for the appointment of Mr Ian Claughton as a director | 3 pages | RP04AP01 | ||||||||||
Cessation of Neil John Shaw as a person with significant control on Apr 20, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Neil John Shaw as a director on Apr 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Milner Richards Building Contractors Limited as a director on Apr 20, 2022 | 2 pages | AP02 | ||||||||||
Appointment of Mr Ian Claughton as a director on Apr 20, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Alexander Brian Frederick Bailey as a director on Apr 20, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NEWALL HALL (NO. 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Alexander Brian Frederick | Director | Newall Hall Park LS21 2RD Otley Newall Hall England | England | British | 295212490001 | |||||||||
| CLAUGHTON, Ian | Director | Newall Hall Park LS21 2RD Otley Newall Hall England | England | British | 295213190001 | |||||||||
| COX, Adam Alexander | Director | Newall Hall Park LS21 2RD Otley Newall Hall England | England | British | 111611710002 | |||||||||
| MILNER RICHARDS BUILDING CONTRACTORS LIMITED | Director | Westgate LS21 3AS Otley 30 England |
| 295213970001 | ||||||||||
| SHAW, Neil John | Director | Wells Walk LS29 9LH Ilkley 2 England | England | British | 141466790002 |
Who are the persons with significant control of NEWALL HALL (NO. 2) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil John Shaw | Mar 01, 2019 | Wells Walk LS29 9LH Ilkley 2 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NEWALL HALL (NO. 2) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2022 | 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