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NEWBY LAND123 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newby Land123 Limited. The company was founded 6 years ago and was given the registration number 11216370. The firm's registered office is in RIPON. You can find them at 10 The Stables, Newby Hall, Ripon, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEWBY LAND123 LIMITED
Company Number:11216370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 The Stables, Newby Hall, Ripon, United Kingdom, HG4 5AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Director26 July 2019Active
Floor 2, 59-60, Grosvenor Street, London, England, W1K 3HZ

Director26 July 2019Active
10 The Stables, Newby Hall, Ripon, United Kingdom, HG4 5AE

Director21 February 2018Active
10 The Stables, Newby Hall, Ripon, United Kingdom, HG4 5AE

Director21 February 2018Active
10 The Stables, Newby Hall, Ripon, United Kingdom, HG4 5AE

Director21 February 2018Active

People with Significant Control

Quayside West Holdings Limited
Notified on:26 July 2019
Status:Active
Country of residence:England
Address:10 The Stables, Newby Hall, Ripon, England, HG4 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Silverback Developments Limited
Notified on:21 February 2018
Status:Active
Country of residence:United Kingdom
Address:10 The Stables, Newby Hall, Ripon, United Kingdom, HG4 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Insolvency

Liquidation in administration progress report.

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2023-10-05Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-09-11Insolvency

Liquidation in administration proposals.

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2023-07-24Address

Change registered office address company with date old address new address.

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2023-07-24Insolvency

Liquidation in administration appointment of administrator.

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2023-04-14Officers

Termination director company with name termination date.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-29Resolution

Resolution.

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2021-06-28Address

Change registered office address company with date old address new address.

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2021-06-28Officers

Termination director company with name termination date.

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2021-06-28Officers

Termination director company with name termination date.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-02Mortgage

Mortgage satisfy charge full.

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2019-08-22Officers

Second filing of director appointment with name.

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2019-08-07Officers

Termination director company with name termination date.

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2019-08-07Accounts

Change account reference date company current shortened.

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2019-08-07Officers

Appoint person director company with name date.

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