NEWBY MANOR ESTATES LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 2PZ

Company number 02232812
Status Active
Incorporation Date 18 March 1988
Company Type Private Limited Company
Address 9 BRUNSWICK DRIVE, HARROGATE, NORTH YORKSHIRE, HG1 2PZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NEWBY MANOR ESTATES LIMITED are www.newbymanorestates.co.uk, and www.newby-manor-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Newby Manor Estates Limited is a Private Limited Company. The company registration number is 02232812. Newby Manor Estates Limited has been working since 18 March 1988. The present status of the company is Active. The registered address of Newby Manor Estates Limited is 9 Brunswick Drive Harrogate North Yorkshire Hg1 2pz. . MADELEY, Michael Leslie is a Secretary of the company. DAWES, Caroline Alison is a Director of the company. DAWES, Stephen John is a Director of the company. MADELEY, Michael Leslie is a Director of the company. URQUHART, Julia Elizabeth is a Director of the company. URQUHART, Shaun Christopher is a Director of the company. Director MADELEY, Janet Lorna has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MADELEY, Michael Leslie
Director
DAWES, Caroline Alison
Appointed Date: 05 January 2007
51 years old
Director
DAWES, Stephen John
Appointed Date: 31 May 2010
51 years old
Director
MADELEY, Michael Leslie

82 years old
Director
URQUHART, Julia Elizabeth
Appointed Date: 05 January 2007
48 years old
Director
URQUHART, Shaun Christopher
Appointed Date: 20 October 2010
54 years old

Resigned Directors

Director
MADELEY, Janet Lorna
Resigned: 20 October 2010
78 years old

Persons With Significant Control

Newby Manor Investments Limited
Notified on: 15 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Stephen John Dawes
Notified on: 15 September 2016
51 years old
Nature of control: Has significant influence or control

NEWBY MANOR ESTATES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100,000
21 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 74 more events
18 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1988
Registered office changed on 18/04/88 from: 2 baches street london N1 6UB
18 Apr 1988
Secretary resigned;new secretary appointed
18 Apr 1988
Director resigned;new director appointed
18 Mar 1988
Incorporation

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