NEWBY MANOR INVESTMENTS LIMITED
HARROGATE TEAMBAY (1990) LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 2PZ

Company number 02474395
Status Active
Incorporation Date 26 February 1990
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 ninety-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 91,000 . The most likely internet sites of NEWBY MANOR INVESTMENTS LIMITED are www.newbymanorinvestments.co.uk, and www.newby-manor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Newby Manor Investments Limited is a Private Limited Company. The company registration number is 02474395. Newby Manor Investments Limited has been working since 26 February 1990. The present status of the company is Active. The registered address of Newby Manor Investments Limited is 9 Brunswick Drive Harrogate North Yorkshire Hg1 2pz. . DAWES, Stephen John 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. Secretary GILBERT, Colin Manus has been resigned. Secretary MADELEY, Janet Lorna has been resigned. Director CROFT, Peter has been resigned. Director GILBERT, Colin Manus has been resigned. Director MADELEY, Paul Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAWES, Stephen John
Appointed Date: 05 January 2011
Director
DAWES, Caroline Alison
Appointed Date: 05 January 2007
51 years old
Director
DAWES, Stephen John
Appointed Date: 05 January 2011
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: 05 January 2011
54 years old

Resigned Directors

Secretary
GILBERT, Colin Manus
Resigned: 05 June 1996
Secretary
MADELEY, Janet Lorna
Resigned: 05 January 2011
Appointed Date: 18 June 1996
Director
CROFT, Peter
Resigned: 05 June 1996
81 years old
Director
GILBERT, Colin Manus
Resigned: 05 March 1991
67 years old
Director
MADELEY, Paul Edward
Resigned: 05 June 1996
81 years old

Persons With Significant Control

Mrs Julia Elizabeth Urquhart
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Alison Dawes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Dawes
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

NEWBY MANOR INVESTMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 91,000
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
09 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 91,000
...
... and 83 more events
01 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Apr 1990
Ad 05/04/90--------- £ si 84998@1=84998 £ ic 2/85000
19 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1990
Company name changed castleco (202) LIMITED\certificate issued on 17/04/90
26 Feb 1990
Incorporation

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