This company is commonly known as New Leaf Uk Developments Limited. The company was founded 18 years ago and was given the registration number 05731072. The firm's registered office is in WALLSEND. You can find them at Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear. This company's SIC code is 41100 - Development of building projects.
| Name | : | NEW LEAF UK DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 05731072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear, NE28 9NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Phoenix House, Kingfisher Way, Silverlink Business Park, Wallsend, NE28 4NX | Director | 17 March 2010 | Active |
| Phoenix House, Kingfisher Way, Silverlink Business Park, Wallsend, NE28 9NX | Director | 05 October 2015 | Active |
| Silverhill House, Dalton, Newcastle Upon Tyne, NE18 0AG | Secretary | 25 October 2006 | Active |
| 252 Heaton Road, Newcastle Upon Tyne, NE6 5QE | Secretary | 21 March 2006 | Active |
| Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Nominee Secretary | 06 March 2006 | Active |
| Silverhill House, Dalton, Newcastle Upon Tyne, NE18 0AG | Director | 21 March 2006 | Active |
| Phoenix House, Kingfisher Way, Silverlink Business Park, Wallsend, NE28 9NX | Director | 10 March 2011 | Active |
| 4 Turnpike Walk, Winterton Park, Sedgefield, TS21 3NP | Director | 21 January 2008 | Active |
| Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Nominee Director | 06 March 2006 | Active |
| Norham Holdings Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Phoenix House, Kingfisher Way, Silverlink Business Park, Wallsend, United Kingdom, NE28 9NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-07 | Accounts | Accounts with accounts type small. | Download |
| 2015-10-05 | Officers | Appoint person director company with name date. | Download |
| 2015-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
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