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NEWSPAN DEVELOPMENTS LIMITED

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

This company is commonly known as Newspan Developments Limited. The company was founded 21 years ago and was given the registration number 04695647. The firm's registered office is in THIRSK. You can find them at Osgoodby Cottage Bagby, Osgoodby, Thirsk, North Yorkshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:NEWSPAN DEVELOPMENTS LIMITED
Company Number:04695647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Osgoodby Cottage Bagby, Osgoodby, Thirsk, North Yorkshire, YO7 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Osgoodby Cottage, Bagby, Osgoodby, Thirsk, United Kingdom, YO7 2AW

Director18 March 2003Active
Osgoodby Cottage, Bagby, Osgoodby, Thirsk, United Kingdom, YO7 2AW

Director18 March 2003Active
Osgood By Cottage, Bagby, Thirsk, YO7 2AW

Secretary18 March 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Secretary12 March 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Director12 March 2003Active

People with Significant Control

Lewis Trevor Carr
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:Osgoodby Cottage, Bagby, Thirsk, United Kingdom, YO7 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Mccalmont
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:Osgoodby Cottage, Bagby, Thirsk, United Kingdom, YO7 2AW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-20Accounts

Accounts with accounts type total exemption full.

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2022-11-18Mortgage

Mortgage satisfy charge full.

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2022-11-18Mortgage

Mortgage satisfy charge full.

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2022-11-18Mortgage

Mortgage satisfy charge full.

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2022-10-26Mortgage

Mortgage satisfy charge full.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-09-14Officers

Change person director company with change date.

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2022-07-27Mortgage

Mortgage satisfy charge full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-03-19Resolution

Resolution.

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