Company number 09428332
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 10 THE STABLES, NEWBY HALL, RIPON, ENGLAND, HG4 5AE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from 3 the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom to 10 the Stables Newby Hall Ripon HG4 5AE on 6 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of NEWBY DEVELOPMENTS LIMITED are www.newbydevelopments.co.uk, and www.newby-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Newby Developments Limited is a Private Limited Company.
The company registration number is 09428332. Newby Developments Limited has been working since 09 February 2015.
The present status of the company is Active. The registered address of Newby Developments Limited is 10 The Stables Newby Hall Ripon England Hg4 5ae. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £20k, which is £20k against last year. ROBERTS, Frazer George is a Secretary of the company. HEPDEN, Simon William is a Director of the company. MOODY, Nicholas John is a Director of the company. The company operates in "Construction of domestic buildings".
newby developments Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£20k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Nicholas John Moody
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Simon William Hepden
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Silverback Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NEWBY DEVELOPMENTS LIMITED Events
23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 Jan 2017
Registered office address changed from 3 the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom to 10 the Stables Newby Hall Ripon HG4 5AE on 6 January 2017
28 Oct 2016
Total exemption small company accounts made up to 28 February 2016
27 May 2016
Appointment of Mr Frazer George Roberts as a secretary on 27 May 2016
18 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-17
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
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MODEL ARTICLES ‐
Model articles adopted