Company Information for NEWBY MANAGEMENT UK LIMITED
REDHEUGH HOUSE TEESDALE SOUTH, THORNABY PLACE, STOCKTON-ON-TEES, TS17 6SG,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
NEWBY MANAGEMENT UK LIMITED | |
Legal Registered Office | |
REDHEUGH HOUSE TEESDALE SOUTH THORNABY PLACE STOCKTON-ON-TEES TS17 6SG Other companies in HG4 | |
Company Number | 07029018 | |
---|---|---|
Company ID Number | 07029018 | |
Date formed | 2009-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 14:20:25 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SIMON WILLIAM HEPDEN |
||
NICHOLAS JOHN MOODY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARI WILLIAM IRVING-PHILLIPS |
Director | ||
BARI WILLIAM IRVING-PHILLIPS |
Company Secretary | ||
IAN MICHAEL GRICE |
Director | ||
GEOFFREY STUART PEARSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVERBACK HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
QUAYSIDE WEST LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | In Administration | |
NEWBY PROPERTY INVESTMENTS LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Liquidation | |
YORK789 LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
HERITAGE CARS HARROGATE LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Liquidation | |
RIPON123 LIMITED | Director | 2017-09-11 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
NEWCASTLE123 LIMITED | Director | 2017-08-24 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
YORK14 LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
YORK456 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Liquidation | |
CHRIS. HAWKESWORTH LIMITED | Director | 2017-03-10 | CURRENT | 1972-04-21 | Active | |
GLASSHOUSES456 LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
NEWBY OP CO LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Liquidation | |
HARROGATE14 LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
GLASSHOUSES123 LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
YORK123 LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Liquidation | |
HARROGATE12 LIMITED | Director | 2016-04-09 | CURRENT | 2016-04-09 | Active | |
HARROGATE10 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
HARROGATE789 LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
HARROGATE456 LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
NDL YORKSHIRE LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Liquidation | |
SILVERBACK DEVELOPMENTS LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
HARROGATE123 LIMITED | Director | 2014-06-03 | CURRENT | 2013-06-13 | Active | |
NEWBY ASSET MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
LEEKBROOK DEVELOPMENTS LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
JPI COMMERCIAL LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
JPI LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
NMUK DEVELOPMENTS LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
NEWBY LAND LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-24 | Active | |
SILVERBACK HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
QUAYSIDE WEST LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | In Administration | |
NEWBY PROPERTY INVESTMENTS LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Liquidation | |
BIRSTWITH123 LIMITED | Director | 2017-12-13 | CURRENT | 2017-08-31 | Active | |
YORK789 LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
HERITAGE CARS HARROGATE LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Liquidation | |
RIPON123 LIMITED | Director | 2017-09-11 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
YORK14 LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
NEWCASTLE123 LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
YORK456 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Liquidation | |
CHRIS. HAWKESWORTH LIMITED | Director | 2017-03-10 | CURRENT | 1972-04-21 | Active | |
GLASSHOUSES456 LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
NEWBY OP CO LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Liquidation | |
HARROGATE14 LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
GLASSHOUSES123 LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
YORK123 LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Liquidation | |
WC (HARROGATE) MANAGEMENT COMPANY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
HARROGATE12 LIMITED | Director | 2016-04-09 | CURRENT | 2016-04-09 | Active | |
HARROGATE10 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
HARROGATE789 LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
HARROGATE456 LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
NDL YORKSHIRE LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Liquidation | |
MELL123 LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
SILVERBACK DEVELOPMENTS LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
GEOLAND LIMITED | Director | 2014-09-25 | CURRENT | 1998-09-30 | Active | |
ESSENCEVALE LIMITED | Director | 2014-09-25 | CURRENT | 1998-09-02 | Active | |
CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED | Director | 2014-09-25 | CURRENT | 1998-09-09 | Active | |
CITY LOFT DEVELOPMENTS LIMITED | Director | 2014-09-01 | CURRENT | 2010-12-31 | Active | |
HARROGATE123 LIMITED | Director | 2014-06-03 | CURRENT | 2013-06-13 | Active | |
CROFTSTAR TRADING LIMITED | Director | 2013-09-26 | CURRENT | 2013-07-22 | Dissolved 2015-02-17 | |
NEWBY ASSET MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
RIPON PROPERTY DEVELOPMENTS LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-18 | Dissolved 2017-06-14 | |
NMUK DEVELOPMENTS LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
NEWBY LAND LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-24 | Active | |
MOODY VENTURES LIMITED | Director | 2008-10-20 | CURRENT | 2007-08-31 | Dissolved 2014-03-11 | |
NMUK RESIDENTIAL LIMITED | Director | 2008-10-20 | CURRENT | 2007-08-31 | Dissolved 2014-03-11 | |
NMUK PROPERTY LIMITED | Director | 2008-10-20 | CURRENT | 2007-08-31 | Dissolved 2014-03-11 | |
NEWBY ASSET MANAGEMENT (VELOCITY) LIMITED | Director | 2008-10-20 | CURRENT | 2007-08-31 | Dissolved 2014-03-11 | |
NMUK COMMERCIAL LIMITED | Director | 2008-10-20 | CURRENT | 2007-08-31 | Dissolved 2014-03-11 | |
SOUL FIRE LIMITED | Director | 2001-03-19 | CURRENT | 2000-08-15 | Active | |
NMUK GLASGOW LIMITED | Director | 1999-05-05 | CURRENT | 1999-05-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | 30/09/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 3 THE STABLES NEWBY HALL RIPON NORTH YORKSHIRE HG4 5AE | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 75090 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARI IRVING-PHILLIPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARI IRVING-PHILLIPS | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 75090 | |
AR01 | 24/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HEPDEN / 01/12/2014 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 28/02/2014 TO 30/09/2013 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 75090 | |
AR01 | 24/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MOODY / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HEPDEN / 01/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM VELOCITY HOUSE BUSINESS CENTRE 3 SOLLY STREET SHEFFIELD S1 4DE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 17 THE STABLES NEWBY HALL RIPON NORTH YORKSHIRE HG4 5AE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRICE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/09/12 NO CHANGES | |
GAZ1 | FIRST GAZETTE | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 24/09/11 NO CHANGES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 24/09/10 FULL LIST | |
AA01 | CURREXT FROM 30/09/2010 TO 28/02/2011 | |
SH01 | 26/01/10 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 05/10/09 STATEMENT OF CAPITAL GBP 90 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEARSON | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL GRICE | |
AP01 | DIRECTOR APPOINTED GEOFFREY STUART PEARSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN MOODY | |
AP01 | DIRECTOR APPOINTED SIMON WILLIAM HEPDEN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-08-13 |
Notices to | 2018-08-13 |
Resolution | 2018-08-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2012-02-29 | £ 421,509 |
---|
Creditors and other liabilities
|
|
|
|
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 NEWBY MANAGEMENT UK LIMITED
Called Up Share Capital | 2012-02-29 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 6,752 |
Current Assets | 2012-02-29 | £ 260,758 |
Debtors | 2012-02-29 | £ 53,295 |
Fixed Assets | 2012-02-29 | £ 156,239 |
Shareholder Funds | 2012-02-29 | £ 4,512 |
Stocks Inventory | 2012-02-29 | £ 200,711 |
Tangible Fixed Assets | 2012-02-29 | £ 200 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NEWBY MANAGEMENT UK LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | NEWBY MANAGEMENT UK LIMITED | Event Date | 2018-08-13 |
Name of Company: NEWBY MANAGEMENT UK LIMITED Company Number: 07029018 Nature of Business: Development of building projects Registered office: Redheugh House, Teesdale South, Thornaby Place, Stockton o… | |||
Initiating party | Event Type | Notices to | |
Defending party | NEWBY MANAGEMENT UK LIMITED | Event Date | 2018-08-13 |
Initiating party | Event Type | Resolution | |
Defending party | NEWBY MANAGEMENT UK LIMITED | Event Date | 2018-08-13 |
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. |