About

Registered Number: 04012526
Date of Incorporation: 12/06/2000 (24 years and 10 months ago)
Company Status: Active
Registered Address: Barclays Bank Chambers Market Place, Pocklington, York, YO42 2AH

 

Newstead Developments Ltd was founded on 12 June 2000 and has its registered office in York, it's status at Companies House is "Active". The companies directors are Breed, Wendy, Atkinson, Rachel Elizabeth, Tennant, Susan Mary, Buck, Yvonne Margaret, Mudge, William John, Atkinson, Rita Mary. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Rachel Elizabeth 08 August 2007 - 1
TENNANT, Susan Mary 08 August 2007 - 1
ATKINSON, Rita Mary 30 October 2000 26 January 2005 1
Secretary Name Appointed Resigned Total Appointments
BREED, Wendy 30 September 2015 - 1
BUCK, Yvonne Margaret 07 August 2007 30 September 2015 1
MUDGE, William John 07 August 2007 11 February 2008 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 25 June 2018
PSC09 - N/A 06 March 2018
PSC02 - N/A 06 March 2018
PSC02 - N/A 06 March 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 06 February 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 14 January 2016
AP03 - Appointment of secretary 06 October 2015
TM02 - Termination of appointment of secretary 06 October 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 02 July 2008
287 - Change in situation or address of Registered Office 17 June 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
AA - Annual Accounts 27 July 2007
363s - Annual Return 13 July 2007
AA - Annual Accounts 06 March 2007
363s - Annual Return 18 July 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 02 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 23 June 2004
AA - Annual Accounts 12 December 2003
395 - Particulars of a mortgage or charge 02 July 2003
395 - Particulars of a mortgage or charge 01 July 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 19 June 2001
288a - Notice of appointment of directors or secretaries 16 November 2000
225 - Change of Accounting Reference Date 16 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2000
288a - Notice of appointment of directors or secretaries 20 October 2000
288a - Notice of appointment of directors or secretaries 20 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2000
287 - Change in situation or address of Registered Office 07 September 2000
NEWINC - New incorporation documents 12 June 2000

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 June 2003 Fully Satisfied

N/A

Debenture 26 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.