Newlay Court Ltd

About

Registered Number: 01827748
Date of Incorporation: 26/06/1984 (39 years and 10 months ago)
Company Status: Active
Registered Address: 184 Harrogate Road, Leeds, LS7 4NZ,

 

Having been setup in 1984, Newlay Court Ltd have registered office in Leeds, it's status is listed as "Active". The current directors of Newlay Court Ltd are listed as Barton, Karen Elizabeth, Durant, Mary, Hassall, Peter Fernand, Kelsey, Ruth Helen, Moore, Georgina, Callighan, Jacqueline, Griffiths, Stephen Dominic, Magson, Janet Lesley, Coughlin, Patrick Anthony, Dr, Duff, Suzanne, Elvey, Karen, Griffiths, Lynda Margaret, Hough, Gillian Frances, Jacobs, Carolyn Ann, Jacobs, Steven, Mchardy, Ian Alexander, Robinson, Jonathan, Sheard, Jane, Southern, Paul Brian, Dr, Whatmuff, Martin Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Karen Elizabeth 20 September 2008 - 1
DURANT, Mary 01 February 1998 - 1
HASSALL, Peter Fernand 13 February 2003 - 1
KELSEY, Ruth Helen 22 August 2018 - 1
MOORE, Georgina N/A - 1
COUGHLIN, Patrick Anthony, Dr 24 July 2000 05 August 2004 1
DUFF, Suzanne 08 November 1998 24 July 2000 1
ELVEY, Karen 24 January 1994 16 December 1997 1
GRIFFITHS, Lynda Margaret N/A 19 March 1992 1
HOUGH, Gillian Frances 05 August 2004 20 September 2008 1
JACOBS, Carolyn Ann 19 March 1992 09 December 1993 1
JACOBS, Steven N/A 09 December 1993 1
MCHARDY, Ian Alexander 24 January 1994 17 July 1998 1
ROBINSON, Jonathan 01 February 1998 14 July 2000 1
SHEARD, Jane 19 March 1992 13 February 2003 1
SOUTHERN, Paul Brian, Dr 03 August 2001 16 March 2003 1
WHATMUFF, Martin Stephen 16 December 1997 21 August 2018 1
Secretary Name Appointed Resigned Total Appointments
CALLIGHAN, Jacqueline 08 November 2016 26 January 2017 1
GRIFFITHS, Stephen Dominic N/A 19 March 1992 1
MAGSON, Janet Lesley 22 October 2013 08 November 2016 1

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 08 December 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 24 January 2019
AP01 - Appointment of director 22 August 2018
TM01 - Termination of appointment of director 22 August 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 06 February 2018
AD01 - Change of registered office address 05 February 2018
AP04 - Appointment of corporate secretary 10 February 2017
CS01 - N/A 26 January 2017
TM02 - Termination of appointment of secretary 26 January 2017
CS01 - N/A 03 January 2017
AP03 - Appointment of secretary 08 November 2016
TM02 - Termination of appointment of secretary 08 November 2016
AA - Annual Accounts 11 August 2016
CH01 - Change of particulars for director 17 June 2016
AR01 - Annual Return 04 January 2016
CH01 - Change of particulars for director 04 January 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 18 January 2014
AP03 - Appointment of secretary 16 November 2013
AA - Annual Accounts 29 October 2013
TM02 - Termination of appointment of secretary 01 July 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 26 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 27 October 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 17 January 2005
288a - Notice of appointment of directors or secretaries 19 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
AA - Annual Accounts 09 September 2004
288b - Notice of resignation of directors or secretaries 08 May 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 15 January 2004
288a - Notice of appointment of directors or secretaries 03 September 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
AA - Annual Accounts 09 June 2003
363s - Annual Return 28 May 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
363s - Annual Return 27 February 2002
288b - Notice of resignation of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
AA - Annual Accounts 24 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
287 - Change in situation or address of Registered Office 21 May 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 15 December 2000
288b - Notice of resignation of directors or secretaries 25 September 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 19 December 1999
AA - Annual Accounts 25 February 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
363a - Annual Return 13 January 1999
288b - Notice of resignation of directors or secretaries 26 July 1998
288a - Notice of appointment of directors or secretaries 02 April 1998
288a - Notice of appointment of directors or secretaries 18 March 1998
288a - Notice of appointment of directors or secretaries 18 March 1998
363s - Annual Return 06 January 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
AA - Annual Accounts 02 September 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 13 December 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 28 September 1995
AA - Annual Accounts 12 January 1995
363s - Annual Return 08 December 1994
288 - N/A 15 February 1994
288 - N/A 15 February 1994
363s - Annual Return 15 December 1993
AA - Annual Accounts 15 October 1993
363s - Annual Return 14 December 1992
AA - Annual Accounts 08 October 1992
288 - N/A 24 April 1992
287 - Change in situation or address of Registered Office 24 April 1992
288 - N/A 16 April 1992
288 - N/A 08 April 1992
363a - Annual Return 17 March 1992
AA - Annual Accounts 20 January 1992
AA - Annual Accounts 03 December 1991
363a - Annual Return 13 November 1991
287 - Change in situation or address of Registered Office 13 November 1991
288 - N/A 09 August 1991
288 - N/A 09 August 1991
AA - Annual Accounts 13 February 1990
363 - Annual Return 13 February 1990
AA - Annual Accounts 31 January 1989
363 - Annual Return 31 January 1989
288 - N/A 12 July 1988
288 - N/A 12 July 1988
287 - Change in situation or address of Registered Office 12 July 1988
AA - Annual Accounts 08 September 1987
363 - Annual Return 08 September 1987
363 - Annual Return 29 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 December 1986
AA - Annual Accounts 08 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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