Newby Manor Investments Limited

General information

Name:

Newby Manor Investments Ltd

Office Address:

9 Brunswick Drive HG1 2PZ Harrogate

Number: 02474395

Incorporation date: 1990-02-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newby Manor Investments Limited may be contacted at 9 Brunswick Drive, in Harrogate. Its postal code is HG1 2PZ. Newby Manor Investments has been in this business for the last 34 years. Its Companies House Reg No. is 02474395. Its official name transformation from Teambay (1990) to Newby Manor Investments Limited occurred on Monday 10th January 2005. The company's classified under the NACE and SIC code 68100: Buying and selling of own real estate. Newby Manor Investments Ltd filed its account information for the period up to 2022/04/30. The most recent annual confirmation statement was released on 2023/02/26.

As mentioned in this particular enterprise's directors directory, for thirteen years there have been three directors: Stephen D., Julia U. and Caroline D.. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Stephen D. as a secretary since January 2011.

  • Previous company's names
  • Newby Manor Investments Limited 2005-01-10
  • Teambay (1990) Limited 1990-02-26

Company staff

Stephen D.

Role: Secretary

Appointed: 05 January 2011

Latest update: 5 February 2024

Stephen D.

Role: Director

Appointed: 05 January 2011

Latest update: 5 February 2024

Julia U.

Role: Director

Appointed: 05 January 2007

Latest update: 5 February 2024

Caroline D.

Role: Director

Appointed: 05 January 2007

Latest update: 5 February 2024

People with significant control

Executives with significant control over this firm are: Julia U. owns 1/2 or less of company shares. Caroline D. owns 1/2 or less of company shares. Stephen D. has substantial control or influence over the company.

Julia U.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Caroline D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Stephen D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
34
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