Newby Manor Estates Limited

Company Name	Newby Manor Estates Limited
Company Status	Active
Company Number	02232812
Category	Private Limited Company
Incorporation Date	18 March 1988(36 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Leslie Madeley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Brunswick Drive Brunswick Drive Harrogate North Yorkshire HG1 2PZ

Secretary Name	Michael Leslie Madeley
Nationality	British
Status	Current
Appointed	15 September 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Brunswick Drive Brunswick Drive Harrogate North Yorkshire HG1 2PZ

Director Name	Mrs Caroline Alison Dawes
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 January 2007(18 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	16 Quarry Dene Weetwood Lane Leeds West Yorkshire LS16 8PA

Director Name	Mrs Julia Elizabeth Urquhart
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 January 2007(18 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Full Time Parent
Country of Residence	England
Correspondence Address	9 Brunswick Drive Harrogate North Yorkshire HG1 2PZ

Director Name	Mr Stephen John Dawes
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 May 2010(22 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Brunswick Drive Harrogate North Yorkshire HG1 2PZ

Director Name	Mr Shaun Christopher Urquhart
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 October 2010(22 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	9 Brunswick Drive Harrogate North Yorkshire HG1 2PZ

Director Name	Mrs Janet Lorna Madeley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(3 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 20 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Brunswick Drive Brunswick Drive Harrogate North Yorkshire HG1 2PZ

Location

Registered Address	9 Brunswick Drive Harrogate North Yorkshire HG1 2PZ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Harlow Moor
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Newby Manor Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,016,530
Cash	£145,479
Current Liabilities	£4,395,765

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

27 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
25 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
20 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
28 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100,000 (7 pages)
18 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100,000 (7 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 September 2014	Register inspection address has been changed to 16 Quarry Dene Leeds LS16 8PA (1 page)
18 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100,000 (7 pages)
18 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100,000 (7 pages)
18 September 2014	Register inspection address has been changed to 16 Quarry Dene Leeds LS16 8PA (1 page)
27 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100,000 (7 pages)
2 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100,000 (7 pages)
11 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
11 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
4 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
4 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
24 January 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
24 January 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
23 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
20 October 2010	Termination of appointment of Janet Madeley as a director (1 page)
20 October 2010	Termination of appointment of Janet Madeley as a director (1 page)
20 October 2010	Appointment of Mr Shaun Christopher Urquhart as a director (2 pages)
20 October 2010	Appointment of Mr Shaun Christopher Urquhart as a director (2 pages)
30 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
21 July 2010	Director's details changed for Mrs Julia Elizabeth Urquhart on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Mrs Julia Elizabeth Urquhart on 20 July 2010 (2 pages)
10 June 2010	Secretary's details changed for Michael Leslie Madeley on 10 June 2010 (1 page)
10 June 2010	Appointment of Mr Stephen John Dawes as a director (2 pages)
10 June 2010	Director's details changed for Julia Elizabeth Urquhart on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Janet Lorna Madeley on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Michael Leslie Madeley on 10 June 2010 (2 pages)
10 June 2010	Appointment of Mr Stephen John Dawes as a director (2 pages)
10 June 2010	Director's details changed for Janet Lorna Madeley on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Michael Leslie Madeley on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Julia Elizabeth Urquhart on 10 June 2010 (2 pages)
10 June 2010	Secretary's details changed for Michael Leslie Madeley on 10 June 2010 (1 page)
2 February 2010	Registered office address changed from Apartment 3 Manor Court 3 Clarence Drive Harrogate HG1 2QE on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from Apartment 3 Manor Court 3 Clarence Drive Harrogate HG1 2QE on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from Apartment 3 Manor Court 3 Clarence Drive Harrogate HG1 2QE on 2 February 2010 (2 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (4 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (4 pages)
2 October 2009	Return made up to 15/09/09; full list of members (4 pages)
2 October 2009	Return made up to 15/09/09; full list of members (4 pages)
16 February 2009	Accounts for a small company made up to 30 April 2008 (4 pages)
16 February 2009	Accounts for a small company made up to 30 April 2008 (4 pages)
9 October 2008	Location of register of members (1 page)
9 October 2008	Location of register of members (1 page)
9 October 2008	Return made up to 15/09/08; full list of members (4 pages)
9 October 2008	Location of debenture register (1 page)
9 October 2008	Location of debenture register (1 page)
9 October 2008	Return made up to 15/09/08; full list of members (4 pages)
24 January 2008	Accounts for a small company made up to 30 April 2007 (4 pages)
24 January 2008	Accounts for a small company made up to 30 April 2007 (4 pages)
25 October 2007	Return made up to 15/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/10/07 (8 pages)
25 October 2007	Return made up to 15/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/10/07 (8 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
24 January 2007	Accounts for a small company made up to 30 April 2006 (4 pages)
24 January 2007	Accounts for a small company made up to 30 April 2006 (4 pages)
16 October 2006	Return made up to 15/09/06; full list of members (7 pages)
16 October 2006	Return made up to 15/09/06; full list of members (7 pages)
21 December 2005	Accounts for a small company made up to 30 April 2005 (4 pages)
21 December 2005	Accounts for a small company made up to 30 April 2005 (4 pages)
30 September 2005	Return made up to 15/09/05; full list of members (7 pages)
30 September 2005	Return made up to 15/09/05; full list of members (7 pages)
26 November 2004	Accounts for a small company made up to 30 April 2004 (4 pages)
26 November 2004	Accounts for a small company made up to 30 April 2004 (4 pages)
12 October 2004	Return made up to 15/09/04; full list of members (7 pages)
12 October 2004	Return made up to 15/09/04; full list of members (7 pages)
13 October 2003	Return made up to 15/09/03; full list of members (7 pages)
13 October 2003	Return made up to 15/09/03; full list of members (7 pages)
10 October 2003	Accounts for a small company made up to 30 April 2003 (4 pages)
10 October 2003	Accounts for a small company made up to 30 April 2003 (4 pages)
6 December 2002	Accounts for a small company made up to 30 April 2002 (4 pages)
6 December 2002	Accounts for a small company made up to 30 April 2002 (4 pages)
10 October 2002	Return made up to 15/09/02; full list of members (7 pages)
10 October 2002	Return made up to 15/09/02; full list of members (7 pages)
28 September 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
28 September 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
20 September 2001	Return made up to 15/09/01; full list of members (6 pages)
20 September 2001	Return made up to 15/09/01; full list of members (6 pages)
27 October 2000	Return made up to 15/09/00; full list of members (6 pages)
27 October 2000	Return made up to 15/09/00; full list of members (6 pages)
19 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
19 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
15 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
15 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
20 October 1999	Return made up to 15/09/99; no change of members (4 pages)
20 October 1999	Return made up to 15/09/99; no change of members (4 pages)
18 November 1998	Full accounts made up to 30 April 1998 (11 pages)
18 November 1998	Full accounts made up to 30 April 1998 (11 pages)
9 November 1998	Return made up to 15/09/98; no change of members (4 pages)
9 November 1998	Return made up to 15/09/98; no change of members (4 pages)
9 January 1998	Full accounts made up to 30 April 1997 (14 pages)
9 January 1998	Full accounts made up to 30 April 1997 (14 pages)
17 November 1997	Return made up to 15/09/97; full list of members (6 pages)
17 November 1997	Return made up to 15/09/97; full list of members (6 pages)
12 November 1996	Return made up to 15/09/96; full list of members (6 pages)
12 November 1996	Return made up to 15/09/96; full list of members (6 pages)
12 November 1996	Full accounts made up to 30 April 1996 (13 pages)
12 November 1996	Full accounts made up to 30 April 1996 (13 pages)
19 January 1996	Full accounts made up to 30 April 1995 (11 pages)
19 January 1996	Full accounts made up to 30 April 1995 (11 pages)
14 September 1995	Return made up to 15/09/95; no change of members (4 pages)
14 September 1995	Return made up to 15/09/95; no change of members (4 pages)

Newby Manor Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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