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NEWLANDS PROPERTIES (NORTH WEST) LIMITED

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

This company is commonly known as Newlands Properties (north West) Limited. The company was founded 19 years ago and was given the registration number 05367829. The firm's registered office is in FLEETWOOD. You can find them at 17 St. Peters Place, , Fleetwood, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEWLANDS PROPERTIES (NORTH WEST) LIMITED
Company Number:05367829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:17 St. Peters Place, Fleetwood, Lancashire, FY7 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 St Peters Place, Fleetwood, England, FY7 6EB

Secretary22 February 2005Active
17 St Peters Place, Fleetwood, England, FY7 6EB

Director22 February 2005Active
17 St Peters Place, Fleetwood, England, FY7 6EB

Director22 February 2005Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary17 February 2005Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director17 February 2005Active

People with Significant Control

Mr David Nicholas Pugh
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:17 St Peters Place, Fleetwood, England, FY7 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Joseph O'Rourke
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:17 St Peters Place, Fleetwood, England, FY7 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Officers

Change person secretary company with change date.

Download
2021-01-21Accounts

Accounts with accounts type micro entity.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

Download
2019-02-20Confirmation statement

Confirmation statement with updates.

Download
2018-11-23Accounts

Accounts with accounts type micro entity.

Download
2018-07-02Officers

Change person director company with change date.

Download
2018-07-02Persons with significant control

Change to a person with significant control.

Download
2018-07-02Persons with significant control

Change to a person with significant control.

Download
2018-07-02Officers

Change person director company with change date.

Download
2018-02-20Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Accounts

Accounts with accounts type micro entity.

Download
2017-11-02Officers

Change person director company with change date.

Download
2017-11-02Persons with significant control

Change to a person with significant control.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2016-11-24Accounts

Accounts with accounts type micro entity.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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