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Home > England & Wales Companies > NEWLYN DEVELOPMENTS (UK) LIMITED
Company Information for

NEWLYN DEVELOPMENTS (UK) LIMITED

UNIT 10 PHOENIX PARK, STEPHENSON INDUSTRIAL ESTATE, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB,
Company Registration Number
05695702
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Newlyn Developments (uk) Ltd
NEWLYN DEVELOPMENTS (UK) LIMITED was founded on 2006-02-02 and has its registered office in Coalville. The organisation's status is listed as "Active - Proposal to Strike off". Newlyn Developments (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NEWLYN DEVELOPMENTS (UK) LIMITED
 
Legal Registered Office
UNIT 10 PHOENIX PARK, STEPHENSON INDUSTRIAL ESTATE
TELFORD WAY
COALVILLE
LEICESTERSHIRE
LE67 3HB
Other companies in LE67
 
Filing Information
Company Number 05695702
Company ID Number 05695702
Date formed 2006-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 29/10/2021
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-02-08 08:16:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWLYN DEVELOPMENTS (UK) LIMITED
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Company Officers of NEWLYN DEVELOPMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTY DOWLING
 Company Secretary 2006-02-02
CHRISTY DOWLING
 Director 2006-02-02
ROBERT KEHOE
 Director 2006-02-02
GEORGE MCGARRY
 Director 2006-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE DENISE ARCHBOLD
 Director 2011-08-19 2012-03-20
JOHN PATRICK ARCHBOLD
 Director 2006-12-20 2011-08-18
AT SECRETARIES LIMITED
 Nominated Secretary 2006-02-02 2006-02-02
AT DIRECTORS LIMITED
 Nominated Director 2006-02-02 2006-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTY DOWLING NEWLYN PROPERTIES LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active - Proposal to Strike off
CHRISTY DOWLING ANGLO ST JAMES (AMERSHAM) LIMITED Company Secretary 2005-03-18 CURRENT 2005-03-17 Active - Proposal to Strike off
CHRISTY DOWLING ANGLO ST JAMES (AYLESBURY) LIMITED Company Secretary 2004-06-10 CURRENT 2003-12-08 Active - Proposal to Strike off
CHRISTY DOWLING NEWLYN PROPERTIES LIMITED Director 2007-12-20 CURRENT 2007-12-20 Active - Proposal to Strike off
CHRISTY DOWLING ANGLO ST JAMES (AMERSHAM) LIMITED Director 2005-03-18 CURRENT 2005-03-17 Active - Proposal to Strike off
CHRISTY DOWLING ANGLO ST JAMES (AYLESBURY) LIMITED Director 2004-06-10 CURRENT 2003-12-08 Active - Proposal to Strike off
ROBERT KEHOE NEWLYN PROPERTIES LIMITED Director 2007-12-20 CURRENT 2007-12-20 Active - Proposal to Strike off
ROBERT KEHOE ANGLO ST JAMES (AMERSHAM) LIMITED Director 2005-03-18 CURRENT 2005-03-17 Active - Proposal to Strike off
ROBERT KEHOE ANGLO ST JAMES (AYLESBURY) LIMITED Director 2004-07-12 CURRENT 2003-12-08 Active - Proposal to Strike off
ROBERT KEHOE NORTHDOME LIMITED Director 2002-06-20 CURRENT 2000-03-20 Dissolved 2015-10-27
ROBERT KEHOE LEXHAM DEVELOPMENTS LIMITED Director 2002-06-20 CURRENT 1999-12-10 Dissolved 2015-10-27
GEORGE MCGARRY ANGLO AYLESBURY MANAGEMENT LTD Director 2015-11-09 CURRENT 2004-10-27 Active
GEORGE MCGARRY NEWLYN PROPERTIES LIMITED Director 2007-12-20 CURRENT 2007-12-20 Active - Proposal to Strike off
GEORGE MCGARRY ANGLO ST JAMES (AYLESBURY) LIMITED Director 2004-07-12 CURRENT 2003-12-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-01-29AA01Current accounting period shortened from 30/01/20 TO 29/01/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-01-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP
2019-10-31AA01Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-03-06DISS40Compulsory strike-off action has been discontinued
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-04-09LATEST SOC09/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-09AR0102/02/16 ANNUAL RETURN FULL LIST
2015-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0102/02/15 ANNUAL RETURN FULL LIST
2014-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-04-30AA01Previous accounting period extended from 31/07/13 TO 31/01/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0102/02/14 ANNUAL RETURN FULL LIST
2013-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-02-07AR0102/02/13 ANNUAL RETURN FULL LIST
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/12 FROM 3 Batsons Court Griffydam Coalville Leicestershire LE67 8HX
2012-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE ARCHBOLD
2012-02-13AR0102/02/12 ANNUAL RETURN FULL LIST
2011-11-11AP01DIRECTOR APPOINTED MRS JAYNE DENISE ARCHBOLD
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARCHBOLD
2011-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2011-02-10AR0102/02/11 FULL LIST
2011-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTY DOWLING / 02/02/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MCGARRY / 02/02/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEHOE / 02/02/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTY DOWLING / 02/02/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ARCHBOLD / 02/02/2011
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-03-09AR0102/02/10 FULL LIST
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 3 BATSONS COURT TOP ROAD GRIFFYDAM COALVILLE LEICESTERSHIRE LE67 8HX
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN ARCHBOLD / 13/08/2009
2009-06-03AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-02-09363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-01363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-02-21AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-01-22395PARTICULARS OF MORTGAGE/CHARGE
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-1488(2)RAD 20/12/06--------- £ SI 97@1
2007-04-15287REGISTERED OFFICE CHANGED ON 15/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY
2007-03-29225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07
2007-03-08363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-29288aNEW DIRECTOR APPOINTED
2006-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-02288bDIRECTOR RESIGNED
2006-02-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NEWLYN DEVELOPMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWLYN DEVELOPMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-03-20 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2008-03-20 Outstanding AIB GROUP (UK) PLC
RENT DEPOSIT DEED 2008-01-22 Outstanding PATRICIA MARGUERITE BAILEY AND RICHARD GEORGE BAILEY
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWLYN DEVELOPMENTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of NEWLYN DEVELOPMENTS (UK) LIMITED registering or being granted any patents
Domain Names

NEWLYN DEVELOPMENTS (UK) LIMITED owns 2 domain names.

newlindevelopments.co.uk   newlyndevelopments.co.uk  

Trademarks
We have not found any records of NEWLYN DEVELOPMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWLYN DEVELOPMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEWLYN DEVELOPMENTS (UK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NEWLYN DEVELOPMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWLYN DEVELOPMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWLYN DEVELOPMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE67 3HB