Newlay Wood Management Company Ltd

About

Registered Number: 02694902
Date of Incorporation: 06/03/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: First Floor Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT

 

Established in 1992, Newlay Wood Management Company Ltd have registered office in West Yorkshire, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of this organisation are listed as Thomas, Victoria Louise, Gelder, Ian Paul, Lamin, David John, Hotchin, Susan Lynn, Payne, John, Bates, Ian Robert, Bedewell, Simon Philip, Cohen, Mark Andrew, Farrell, John, Gamblin, Tony, Hamilton-smith, Mark, Jefferies, Nicola Patricia, Kent, Joanne Elizabeth, Peacock, Wayne Martin, Smith, Paul Andrew, Doctor in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GELDER, Ian Paul 21 February 1994 - 1
LAMIN, David John 28 March 1997 - 1
BATES, Ian Robert 01 August 2007 06 March 2015 1
BEDEWELL, Simon Philip 01 May 2002 22 November 2011 1
COHEN, Mark Andrew 21 February 1994 02 June 1995 1
FARRELL, John 21 February 1994 14 June 2006 1
GAMBLIN, Tony 21 February 1994 01 October 2000 1
HAMILTON-SMITH, Mark 21 February 1994 09 February 2000 1
JEFFERIES, Nicola Patricia 01 May 2002 30 June 2008 1
KENT, Joanne Elizabeth 21 February 1994 01 December 2009 1
PEACOCK, Wayne Martin 21 February 1994 25 June 2000 1
SMITH, Paul Andrew, Doctor 01 May 2002 16 December 2005 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Victoria Louise 31 August 2017 - 1
HOTCHIN, Susan Lynn 08 February 1996 15 May 1997 1
PAYNE, John 24 February 2011 31 August 2017 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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