PARK NEWTON ESTATES LIMITED
LEEDS

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Company number 05345346
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address GRANGEFIELD INDUSTRIAL ESTATE, RICHARD SHAW ROAD, LEEDS, WEST YORKSHIRE, LS28 6RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 053453460020, created on 14 July 2016. The most likely internet sites of PARK NEWTON ESTATES LIMITED are www.parknewtonestates.co.uk, and www.park-newton-estates.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and ten months. The distance to to Bradford Forster Square Rail Station is 3.9 miles; to Leeds Rail Station is 4.5 miles; to Menston Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Newton Estates Limited is a Private Limited Company. The company registration number is 05345346. Park Newton Estates Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Park Newton Estates Limited is Grangefield Industrial Estate Richard Shaw Road Leeds West Yorkshire Ls28 6rw. The company`s financial liabilities are £232.42k. It is £1.31k against last year. The cash in hand is £110.19k. It is £31.18k against last year. And the total assets are £634.67k, which is £54.06k against last year. HARRIS, Patricia is a Secretary of the company. HARRIS, David Jeffery is a Director of the company. HARRIS, Raymond is a Director of the company. Secretary HARRIS, Alan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


park newton estates Key Finiance

LIABILITIES £232.42k
+0%
CASH £110.19k
+39%
TOTAL ASSETS £634.67k
+9%
All Financial Figures

Current Directors

Secretary
HARRIS, Patricia
Appointed Date: 27 January 2005

Director
HARRIS, David Jeffery
Appointed Date: 12 April 2011
63 years old

Director
HARRIS, Raymond
Appointed Date: 27 January 2005
88 years old

Resigned Directors

Secretary
HARRIS, Alan
Resigned: 06 February 2006
Appointed Date: 06 February 2006

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mr Raymond Harris
Notified on: 27 January 2017
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Patricia Valerie Harris
Notified on: 27 January 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARK NEWTON ESTATES LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jul 2016
Registration of charge 053453460020, created on 14 July 2016
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 51 more events
25 Feb 2005
Director resigned
25 Feb 2005
New secretary appointed
25 Feb 2005
Registered office changed on 25/02/05 from: 12 york place leeds west yorkshire LS1 2DS
25 Feb 2005
New director appointed
27 Jan 2005
Incorporation

PARK NEWTON ESTATES LIMITED Charges

14 July 2016
Charge code 0534 5346 0020
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 431/433 otley road adel leeds LS16…
20 September 2012
Deed or legal mortgage
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 44 dolly lane leeds all plant and machinery owned by the…
2 May 2007
Legal mortgage
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the east side of millwright street…
31 October 2006
Legal mortgage
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 17 castlegate, knaresborough, north yorkshire and each and…
6 February 2006
Debenture
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 66 street lane, leeds t/no WYK630698 the…
6 February 2006
Deed of legal mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 66 street lane, leeds t/no WYK630698 and…
6 February 2006
Deed of legal mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 39 street lane, leeds and 2 shaftesbury…
6 February 2006
Legal mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 108 leeds road, bramhope, leeds t/n WYK342220 and land on…
6 February 2006
Legal mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 146 and 148 harrogate road, chapel allerton, leeds t/n…
6 February 2006
Legal mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at gowthorpe, selby and 18 gowthorpe…
6 February 2006
Legal mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20 and 22 crescent road, windermere and 29 and 31 main…
6 February 2006
Deed of legal mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 12, 14 and 16 new briggate leeds t/no…
6 February 2006
Legal mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13/15 castlegate, knaresborough t/n NYK231411, all…
6 February 2006
Legal mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the north east side of millwright…
6 February 2006
Deed of legal mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 67 newborough, scarborough t/no NYK231387…
6 February 2006
Deed of legal mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 51 main street, garforth, leeds t/no…
6 February 2006
Deed of legal mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The properties k/a 101 and 103 main street, burley in…
6 February 2006
Legal mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 and 2A ash street, bowness-on-windermere t/n CU60660, all…
6 February 2006
Legal mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1A ash street, bowness-on-windermere t/n CU153612, all…
6 February 2006
Deed of legal mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a longclose works, dolly lane , leeds t/no…