NEWETT HOMES (HARROGATE) LIMITED

Overview

Company Name	NEWETT HOMES (HARROGATE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13759041
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2021

Summary

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

What is the purpose of NEWETT HOMES (HARROGATE) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is NEWETT HOMES (HARROGATE) LIMITED located?

Registered Office Address	C/O Stirling Investments Thorp Arch Grange Walton Road Thorp Arch LS23 7BA Wetherby West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NEWETT HOMES (HARROGATE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NEWETT HOMES (HARROGATE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for NEWETT HOMES (HARROGATE) LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Satisfaction of charge 137590410012 in full	1 pages	MR04

Jun 17, 2025	Current accounting period extended from Dec 30, 2024 to Jun 29, 2025	1 pages	AA01

Mar 14, 2025	Satisfaction of charge 137590410014 in full	1 pages	MR04

Mar 14, 2025	Registration of charge 137590410015, created on Mar 11, 2025	10 pages	MR01

Mar 14, 2025	Registration of charge 137590410016, created on Mar 11, 2025	10 pages	MR01

Dec 18, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Dec 09, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Oct 24, 2024	Satisfaction of charge 137590410001 in full	1 pages	MR04

Oct 24, 2024	Satisfaction of charge 137590410002 in full	1 pages	MR04

Oct 24, 2024	Satisfaction of charge 137590410005 in full	1 pages	MR04

Oct 24, 2024	Satisfaction of charge 137590410008 in full	1 pages	MR04

Oct 24, 2024	Satisfaction of charge 137590410009 in full	1 pages	MR04

Oct 24, 2024	Satisfaction of charge 137590410010 in full	1 pages	MR04

Oct 17, 2024	Registration of charge 137590410013, created on Oct 04, 2024	10 pages	MR01

Oct 17, 2024	Registration of charge 137590410014, created on Oct 04, 2024	10 pages	MR01

Oct 07, 2024	Registration of charge 137590410011, created on Oct 04, 2024	10 pages	MR01

Oct 07, 2024	Registration of charge 137590410012, created on Oct 04, 2024	10 pages	MR01

Oct 01, 2024	Registration of charge 137590410010, created on Oct 01, 2024	29 pages	MR01

Sep 26, 2024	Satisfaction of charge 137590410007 in full	1 pages	MR04

Sep 26, 2024	Registration of charge 137590410009, created on Sep 13, 2024	30 pages	MR01

Sep 17, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Aug 08, 2024	Registration of charge 137590410008, created on Aug 06, 2024	28 pages	MR01

Jun 11, 2024	Satisfaction of charge 137590410006 in full	1 pages	MR04

Jun 05, 2024	Registration of charge 137590410007, created on May 31, 2024	28 pages	MR01

Mar 04, 2024	Satisfaction of charge 137590410003 in full	1 pages	MR04

View All Filings

Who are the officers of NEWETT HOMES (HARROGATE) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LLEWELLYN-SMITH, Iestyn 2nd Floor Charlotte Street W1T 2NU London 60 England	Nov 22, 2021	Director	2nd Floor Charlotte Street W1T 2NU London 60 England	United Kingdom	British	1979-10	Director	257812880001
NEWETT, David Ian Thorp Arch Grange LS23 7BA Wetherby Newett Homes Ltd Yorkshire United Kingdom	Nov 22, 2021	Director	Thorp Arch Grange LS23 7BA Wetherby Newett Homes Ltd Yorkshire United Kingdom	United Kingdom	British	1959-2	Director	214513020001
NEWETT, William Thomas Thorp Arch Grange LS23 7BA Wetherby Newett Homes Ltd United Kingdom	Nov 22, 2021	Director	Thorp Arch Grange LS23 7BA Wetherby Newett Homes Ltd United Kingdom	United Kingdom	British	1997-2	Director	207607500002
PETTIT, Andrew John 2nd Floor Charlotte Street W1T 2NU London 60 England	Nov 22, 2021	Director	2nd Floor Charlotte Street W1T 2NU London 60 England	United Kingdom	British	1968-3	Director	117477380005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWETT HOMES (HARROGATE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Project Prodigal Llp

Nov 22, 2021

Thorp Arch Grange Walton Road

Thorp Arch

LS23 7BA Wetherby

C/O Stirling Investments

West Yorkshire

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc440031

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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