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Company Information for

NEWBY PROPERTY INVESTMENTS LIMITED

UNIT 4 MADISON COURT, GEORGE MANN ROAD, LEEDS, LS10 1DX,
Company Registration Number
11211138
Private Limited Company
Liquidation

Company Overview

About Newby Property Investments Ltd
NEWBY PROPERTY INVESTMENTS LIMITED was founded on 2018-02-19 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Newby Property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEWBY PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
UNIT 4 MADISON COURT
GEORGE MANN ROAD
LEEDS
LS10 1DX
 
Filing Information
Company Number 11211138
Company ID Number 11211138
Date formed 2018-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 19/03/2019
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB294917945  
Last Datalog update: 2024-06-05 10:00:26
Primary Source:Companies House
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Company Officers of NEWBY PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON WILLIAM HEPDEN
 Director 2018-02-19
NICHOLAS JOHN MOODY
 Director 2018-02-19
FRAZER GEORGE ROBERTS
 Director 2018-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WILLIAM HEPDEN SILVERBACK HOLDINGS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
SIMON WILLIAM HEPDEN QUAYSIDE WEST LIMITED Director 2018-02-21 CURRENT 2018-02-21 In Administration
SIMON WILLIAM HEPDEN YORK789 LIMITED Director 2017-11-09 CURRENT 2017-11-09 Liquidation
SIMON WILLIAM HEPDEN HERITAGE CARS HARROGATE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Liquidation
SIMON WILLIAM HEPDEN RIPON123 LIMITED Director 2017-09-11 CURRENT 2013-02-14 Active - Proposal to Strike off
SIMON WILLIAM HEPDEN NEWCASTLE123 LIMITED Director 2017-08-24 CURRENT 2017-07-14 Active - Proposal to Strike off
SIMON WILLIAM HEPDEN YORK14 LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
SIMON WILLIAM HEPDEN YORK456 LIMITED Director 2017-05-31 CURRENT 2017-05-31 Liquidation
SIMON WILLIAM HEPDEN CHRIS. HAWKESWORTH LIMITED Director 2017-03-10 CURRENT 1972-04-21 Active
SIMON WILLIAM HEPDEN GLASSHOUSES456 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
SIMON WILLIAM HEPDEN NEWBY OP CO LIMITED Director 2016-11-30 CURRENT 2016-11-30 Liquidation
SIMON WILLIAM HEPDEN HARROGATE14 LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
SIMON WILLIAM HEPDEN GLASSHOUSES123 LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
SIMON WILLIAM HEPDEN YORK123 LIMITED Director 2016-06-15 CURRENT 2016-06-15 Liquidation
SIMON WILLIAM HEPDEN HARROGATE12 LIMITED Director 2016-04-09 CURRENT 2016-04-09 Active
SIMON WILLIAM HEPDEN HARROGATE10 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active - Proposal to Strike off
SIMON WILLIAM HEPDEN HARROGATE789 LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
SIMON WILLIAM HEPDEN HARROGATE456 LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
SIMON WILLIAM HEPDEN NDL YORKSHIRE LIMITED Director 2015-02-09 CURRENT 2015-02-09 Liquidation
SIMON WILLIAM HEPDEN SILVERBACK DEVELOPMENTS LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
SIMON WILLIAM HEPDEN HARROGATE123 LIMITED Director 2014-06-03 CURRENT 2013-06-13 Active
SIMON WILLIAM HEPDEN NEWBY ASSET MANAGEMENT LIMITED Director 2012-02-01 CURRENT 2009-09-24 Active - Proposal to Strike off
SIMON WILLIAM HEPDEN LEEKBROOK DEVELOPMENTS LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
SIMON WILLIAM HEPDEN JPI COMMERCIAL LIMITED Director 2009-12-02 CURRENT 2009-12-02 Active
SIMON WILLIAM HEPDEN JPI LIMITED Director 2009-12-02 CURRENT 2009-12-02 Active
SIMON WILLIAM HEPDEN NMUK DEVELOPMENTS LIMITED Director 2009-10-01 CURRENT 2009-09-24 Active - Proposal to Strike off
SIMON WILLIAM HEPDEN NEWBY LAND LIMITED Director 2009-10-01 CURRENT 2009-09-24 Active
SIMON WILLIAM HEPDEN NEWBY MANAGEMENT UK LIMITED Director 2009-10-01 CURRENT 2009-09-24 Liquidation
NICHOLAS JOHN MOODY SILVERBACK HOLDINGS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
NICHOLAS JOHN MOODY QUAYSIDE WEST LIMITED Director 2018-02-21 CURRENT 2018-02-21 In Administration
NICHOLAS JOHN MOODY BIRSTWITH123 LIMITED Director 2017-12-13 CURRENT 2017-08-31 Active
NICHOLAS JOHN MOODY YORK789 LIMITED Director 2017-11-09 CURRENT 2017-11-09 Liquidation
NICHOLAS JOHN MOODY HERITAGE CARS HARROGATE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Liquidation
NICHOLAS JOHN MOODY RIPON123 LIMITED Director 2017-09-11 CURRENT 2013-02-14 Active - Proposal to Strike off
NICHOLAS JOHN MOODY YORK14 LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
NICHOLAS JOHN MOODY NEWCASTLE123 LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
NICHOLAS JOHN MOODY YORK456 LIMITED Director 2017-05-31 CURRENT 2017-05-31 Liquidation
NICHOLAS JOHN MOODY CHRIS. HAWKESWORTH LIMITED Director 2017-03-10 CURRENT 1972-04-21 Active
NICHOLAS JOHN MOODY GLASSHOUSES456 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
NICHOLAS JOHN MOODY NEWBY OP CO LIMITED Director 2016-11-30 CURRENT 2016-11-30 Liquidation
NICHOLAS JOHN MOODY HARROGATE14 LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
NICHOLAS JOHN MOODY GLASSHOUSES123 LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
NICHOLAS JOHN MOODY YORK123 LIMITED Director 2016-06-15 CURRENT 2016-06-15 Liquidation
NICHOLAS JOHN MOODY WC (HARROGATE) MANAGEMENT COMPANY LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
NICHOLAS JOHN MOODY HARROGATE12 LIMITED Director 2016-04-09 CURRENT 2016-04-09 Active
NICHOLAS JOHN MOODY HARROGATE10 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active - Proposal to Strike off
NICHOLAS JOHN MOODY HARROGATE789 LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
NICHOLAS JOHN MOODY HARROGATE456 LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
NICHOLAS JOHN MOODY NDL YORKSHIRE LIMITED Director 2015-02-09 CURRENT 2015-02-09 Liquidation
NICHOLAS JOHN MOODY MELL123 LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
NICHOLAS JOHN MOODY SILVERBACK DEVELOPMENTS LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
NICHOLAS JOHN MOODY GEOLAND LIMITED Director 2014-09-25 CURRENT 1998-09-30 Active
NICHOLAS JOHN MOODY ESSENCEVALE LIMITED Director 2014-09-25 CURRENT 1998-09-02 Active
NICHOLAS JOHN MOODY CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED Director 2014-09-25 CURRENT 1998-09-09 Active
NICHOLAS JOHN MOODY CITY LOFT DEVELOPMENTS LIMITED Director 2014-09-01 CURRENT 2010-12-31 Active
NICHOLAS JOHN MOODY HARROGATE123 LIMITED Director 2014-06-03 CURRENT 2013-06-13 Active
NICHOLAS JOHN MOODY CROFTSTAR TRADING LIMITED Director 2013-09-26 CURRENT 2013-07-22 Dissolved 2015-02-17
NICHOLAS JOHN MOODY NEWBY ASSET MANAGEMENT LIMITED Director 2012-02-01 CURRENT 2009-09-24 Active - Proposal to Strike off
NICHOLAS JOHN MOODY RIPON PROPERTY DEVELOPMENTS LIMITED Director 2009-11-19 CURRENT 2009-11-18 Dissolved 2017-06-14
NICHOLAS JOHN MOODY NMUK DEVELOPMENTS LIMITED Director 2009-10-01 CURRENT 2009-09-24 Active - Proposal to Strike off
NICHOLAS JOHN MOODY NEWBY LAND LIMITED Director 2009-10-01 CURRENT 2009-09-24 Active
NICHOLAS JOHN MOODY NEWBY MANAGEMENT UK LIMITED Director 2009-10-01 CURRENT 2009-09-24 Liquidation
NICHOLAS JOHN MOODY MOODY VENTURES LIMITED Director 2008-10-20 CURRENT 2007-08-31 Dissolved 2014-03-11
NICHOLAS JOHN MOODY NMUK RESIDENTIAL LIMITED Director 2008-10-20 CURRENT 2007-08-31 Dissolved 2014-03-11
NICHOLAS JOHN MOODY NMUK PROPERTY LIMITED Director 2008-10-20 CURRENT 2007-08-31 Dissolved 2014-03-11
NICHOLAS JOHN MOODY NEWBY ASSET MANAGEMENT (VELOCITY) LIMITED Director 2008-10-20 CURRENT 2007-08-31 Dissolved 2014-03-11
NICHOLAS JOHN MOODY NMUK COMMERCIAL LIMITED Director 2008-10-20 CURRENT 2007-08-31 Dissolved 2014-03-11
NICHOLAS JOHN MOODY SOUL FIRE LIMITED Director 2001-03-19 CURRENT 2000-08-15 Active
NICHOLAS JOHN MOODY NMUK GLASGOW LIMITED Director 1999-05-05 CURRENT 1999-05-04 Active - Proposal to Strike off
FRAZER GEORGE ROBERTS SILVERBACK HOLDINGS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
FRAZER GEORGE ROBERTS QUAYSIDE WEST LIMITED Director 2018-02-21 CURRENT 2018-02-21 In Administration
FRAZER GEORGE ROBERTS NOVA LIVING LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
FRAZER GEORGE ROBERTS BIRSTWITH123 LIMITED Director 2017-12-13 CURRENT 2017-08-31 Active
FRAZER GEORGE ROBERTS YORK789 LIMITED Director 2017-11-09 CURRENT 2017-11-09 Liquidation
FRAZER GEORGE ROBERTS YORK14 LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
FRAZER GEORGE ROBERTS NEWCASTLE123 LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
FRAZER GEORGE ROBERTS SILVERBACK DEVELOPMENTS LIMITED Director 2017-07-12 CURRENT 2014-10-13 Active
FRAZER GEORGE ROBERTS YORK456 LIMITED Director 2017-05-31 CURRENT 2017-05-31 Liquidation

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
2023-06-20APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MOODY
2023-05-31Voluntary liquidation Statement of affairs
2023-05-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-22Appointment of a voluntary liquidator
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB England
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 10 the Stables Newby Hall Ripon HG4 5AE United Kingdom
2023-02-23CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-02-26PSC05Change of details for Silverback Developments Limited as a person with significant control on 2021-02-19
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-11-27TM01APPOINTMENT TERMINATED, DIRECTOR FRAZER GEORGE ROBERTS
2021-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112111380001
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 112111380001
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to NEWBY PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-05-17
Resolution2023-05-17
Fines / Sanctions
No fines or sanctions have been issued against NEWBY PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NEWBY PROPERTY INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of NEWBY PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWBY PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of NEWBY PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWBY PROPERTY INVESTMENTS 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 (68100 - Buying and selling of own real estate) as NEWBY PROPERTY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWBY PROPERTY INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNEWBY PROPERTY INVESTMENTS LIMITEDEvent Date2023-05-17
Company Number: 11211138 Name of Company: NEWBY PROPERTY INVESTMENTS LIMITED Trading Name: Newby Property Investments Nature of Business: Buying and selling of own real estate Registered office: Flann…
 
Initiating party Event TypeResolution
Defending partyNEWBY PROPERTY INVESTMENTS LIMITEDEvent Date2023-05-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWBY PROPERTY INVESTMENTS 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 NEWBY PROPERTY INVESTMENTS 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 LS10 1DX