Company number 07819866
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address 44 KIRKGATE, RIPON, NORTH YORKSHIRE, HG4 1PB
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Director's details changed for Mr Martin John Newby on 11 November 2016; Termination of appointment of Bernadette Mary Newby as a director on 19 September 2016. The most likely internet sites of LITTLE NEWBY PARK LIMITED are www.littlenewbypark.co.uk, and www.little-newby-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Little Newby Park Limited is a Private Limited Company.
The company registration number is 07819866. Little Newby Park Limited has been working since 21 October 2011.
The present status of the company is Active. The registered address of Little Newby Park Limited is 44 Kirkgate Ripon North Yorkshire Hg4 1pb. The company`s financial liabilities are £7.09k. It is £1.19k against last year. And the total assets are £84.13k, which is £2.04k against last year. NEWBY, Martin John is a Director of the company. Secretary NEWBY, Charles John has been resigned. Director BROOKS, Peter John has been resigned. Director KAHAN, Barbara has been resigned. Director NEWBY, Bernadette Mary has been resigned. Director NEWBY, Martin John has been resigned. Director NEWBY-ALLEN, Heather Lorrain has been resigned. The company operates in "Site preparation".
little newby park Key Finiance
LIABILITIES
£7.09k
+20%
CASH
n/a
TOTAL ASSETS
£84.13k
+2%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 October 2011
Appointed Date: 21 October 2011
94 years old
Persons With Significant Control
Newbold Terrace Estates (Leamington Spa) 2016 Limited
Notified on: 27 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
LITTLE NEWBY PARK LIMITED Events
11 Nov 2016
Confirmation statement made on 21 October 2016 with updates
11 Nov 2016
Director's details changed for Mr Martin John Newby on 11 November 2016
20 Sep 2016
Termination of appointment of Bernadette Mary Newby as a director on 19 September 2016
19 Jul 2016
Appointment of Mrs Bernadette Mary Newby as a director on 19 July 2016
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 25 more events
17 Nov 2011
Registered office address changed from 2 Crossfield Chambers Gladbeck Way Enfield Middlesex EN2 7HT on 17 November 2011
07 Nov 2011
Termination of appointment of Barbara Kahan as a director
07 Nov 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 November 2011
01 Nov 2011
Company name changed vexor LIMITED\certificate issued on 01/11/11
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RES15 ‐
Change company name resolution on 2011-10-28
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NM01 ‐
Change of name by resolution
21 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)