About

Registered Number: 00811571
Date of Incorporation: 06/07/1964 (59 years and 9 months ago)
Company Status: Active
Registered Address: Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, LE5 0TE,

 

Based in Leicester, Newbold Estates Ltd was registered on 06 July 1964. We don't currently know the number of employees at this organisation. Newbold, Carolyn Jane, Newbold, Donald Arthur are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWBOLD, Donald Arthur N/A - 1
Secretary Name Appointed Resigned Total Appointments
NEWBOLD, Carolyn Jane N/A - 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AD01 - Change of registered office address 09 January 2020
PSC04 - N/A 09 January 2020
PSC04 - N/A 09 January 2020
PSC04 - N/A 09 January 2020
CH01 - Change of particulars for director 09 January 2020
CH03 - Change of particulars for secretary 09 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 25 July 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 02 September 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 28 July 2014
SH01 - Return of Allotment of shares 25 February 2014
AD01 - Change of registered office address 11 February 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 09 August 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 27 August 2008
RESOLUTIONS - N/A 15 May 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 10 September 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 12 September 2006
AA - Annual Accounts 19 October 2005
363a - Annual Return 16 September 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 14 July 2004
395 - Particulars of a mortgage or charge 18 June 2004
395 - Particulars of a mortgage or charge 18 June 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 16 September 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 17 January 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 05 December 1997
363s - Annual Return 06 October 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 26 September 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 05 October 1995
AA - Annual Accounts 02 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 19 October 1994
AA - Annual Accounts 25 November 1993
363s - Annual Return 29 September 1993
AA - Annual Accounts 09 November 1992
363s - Annual Return 29 September 1992
AA - Annual Accounts 12 December 1991
363b - Annual Return 25 October 1991
AA - Annual Accounts 14 February 1991
363a - Annual Return 14 February 1991
AA - Annual Accounts 25 August 1989
363 - Annual Return 25 August 1989
AA - Annual Accounts 14 December 1988
363 - Annual Return 14 December 1988
AA - Annual Accounts 15 October 1987
363 - Annual Return 15 October 1987
363 - Annual Return 30 January 1987
AA - Annual Accounts 29 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 June 2004 Outstanding

N/A

Legal charge 16 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.