Newton Court (Filey) Management Company Limited

Company Name	Newton Court (Filey) Management Company Limited
Company Status	Active
Company Number	03620057
Category	Private Limited Company
Incorporation Date	21 August 1998(25 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr James Phillip Dyson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 October 2000(2 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Creskeld Gardens Wellhead Bramhope Leeds West Yorkshire LS16 9EN

Secretary Name	Anthony Larsen Richard Nicholson
Nationality	British
Status	Current
Appointed	16 October 2000(2 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Estate Agent
Correspondence Address	25 Belle Vue Street Filey North Yorkshire YO14 9HU

Director Name	Mrs Elizabeth Caryl Prudence Whitaker
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 October 2000(2 years, 2 months after company formation)
Appointment Duration	23 years, 6 months
Role	Race Horse Breeder Trainer
Country of Residence	United Kingdom
Correspondence Address	Hellwood Farm Hellwood Farm Hellwood Lane Scarcroft Leeds West Yorkshire LS14 3BP

Director Name	Pamela Copley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 October 2000(2 years, 2 months after company formation)
Appointment Duration	23 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12a Newton Court South Crescent Road Filey North Yorkshire YO14 9LL

Director Name	Mr David Ian Jockel
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 October 2000(2 years, 2 months after company formation)
Appointment Duration	23 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	3 Fieldhead Paddock Boston Spa West Yorkshire LS23 6SA

Director Name	Ethel Bagley
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	08 April 2005(6 years, 7 months after company formation)
Appointment Duration	19 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Newton Court South Crescent Road Filey North Yorkshire YO14 9LL

Director Name	Jennifer Aileen Sykes
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 February 2006(7 years, 6 months after company formation)
Appointment Duration	18 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Newton Court South Crescent Road Filey North Yorkshire YO14 9LL

Director Name	Mr Kenneth Ball
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(11 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Belle Vue Street Filey North Yorkshire YO14 9HU

Director Name	Mr Melvin French
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(11 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Belle Vue Street Filey North Yorkshire YO14 9HU

Director Name	Mrs Virginia Mary Barker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 November 2015(17 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	30 Wrangham Drive Hunmanby Filey YO14 0PZ

Director Name	Mrs Kerry Hallsworth
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(17 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Housewife
Country of Residence	England
Correspondence Address	18 Newton Court, South Crescent Road Filey YO14 9LL

Director Name	Mrs Susan Vi Barker
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 August 2016(18 years after company formation)
Appointment Duration	7 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Asher Ferriby Road Hessle HU13 0HS

Director Name	Mr Alisdair James Dey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 June 2017(18 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Belle Vue Street Filey North Yorkshire YO14 9HU

Director Name	Mr Steve Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(19 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 5 Newton Court South Crescent Road Filey North Yorkshire YO14 9LL

Director Name	Mr Gareth Anthony Jackson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Newton Court South Crescent Road Filey North Yorkshire YO14 9LL

Director Name	Mr John Anthony Hempsell
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Newton Court, South Crescent Road Filey YO14 9LL

Director Name	Mr Roger Guy Worthington
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(24 years after company formation)
Appointment Duration	1 year, 8 months
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	25 Belle Vue Street Filey North Yorkshire YO14 9HU

Director Name	Mrs Dorothy Joan Barnard Shuker
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(24 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	25 Belle Vue Street Filey North Yorkshire YO14 9HU

Director Name	Mr Barry Senior
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 September 2023(25 years after company formation)
Appointment Duration	7 months, 3 weeks
Role	Unknown
Country of Residence	England
Correspondence Address	25 Belle Vue Street Filey North Yorkshire YO14 9HU

Director Name	Mrs Lynne Josephine Bradburn
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(25 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Retired
Country of Residence	England
Correspondence Address	25 Belle Vue Street Filey North Yorkshire YO14 9HU

Secretary Name	Malcolm Scott
Nationality	British
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	11 Belgravia Road Wakefield West Yorkshire WF1 3JP

Director Name	Mary Goodbody
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(2 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 02 January 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Newton Court South Crescent Road Filey North Yorkshire YO14 9LL

Director Name	Muriel Francis
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(2 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2006)
Role	Retired
Correspondence Address	3 Stoney Furlong Road Baslow Bakewell Derbyshire DE45 1ST

Director Name	Ian Roger Burnill
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 08 April 2005)
Role	Retired
Correspondence Address	36 Parkways Avenue Oulton Leeds West Yorkshire LS26 8TW

Director Name	John Henry Collins
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(2 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 01 July 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Kingfisher Reach Collingham Wetherby West Yorkshire LS22 5LX

Director Name	Richard Arthur Crothers
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2000(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 2001)
Role	Retired
Correspondence Address	3 Newton Court South Crescent Road Filey North Yorkshire YO14 9LL

Director Name	John David Copley
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2000(2 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 March 2007)
Role	Retired
Correspondence Address	12a Newton Court South Crescent Road Filey North Yorkshire YO14 9LL

Director Name	Eric Stewart Clewes
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2000(2 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 January 2010)
Role	Retired
Correspondence Address	47 Gattison Lane Rossington Doncaster South Yorkshire DN11 0NH

Director Name	Steven Charlesworth
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2000(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 March 2005)
Role	Retired
Correspondence Address	11 Newton Court South Crescent Road Filey Filey North Yorkshire YO14 9LL

Director Name	Margaret Dyer
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 June 2006)
Role	Retired
Correspondence Address	11 Newton Court South Crescent Road Filey North Yorkshire YO14 9LL

Director Name	Bryan Lewis Arthur Ellings
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Harewood Mews Harewood Leeds West Yorkshire LS17 9LY

Director Name	Mr Andrew David Brown
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(7 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 February 2014)
Role	M D Textile Co
Country of Residence	United Kingdom
Correspondence Address	Stone Gables No Road, Campsall Doncaster South Yorkshire DN6 9DB

Director Name	Mrs Elaine Margaret Abbiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	12 February 2014(15 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wike Ridge Grove Leeds LS17 9NW

Director Name	Mrs Betty Burr
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(15 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 August 2023)
Role	Retired
Country of Residence	England
Correspondence Address	25 Belle Vue Street Filey North Yorkshire YO14 9HU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	25 Belle Vue Street Filey North Yorkshire YO14 9HU
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Filey
Ward	Filey
Built Up Area	Filey
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	David Ian Jockel 5.26% Ordinary
1 at £1	David Nixon 5.26% Ordinary
1 at £1	Dr David Gordon Mackintosh Wilson 5.26% Ordinary
1 at £1	Elizabeth Caryl Prudence Whitaker 5.26% Ordinary
1 at £1	James Philip Dyson 5.26% Ordinary
1 at £1	James Robin Snook 5.26% Ordinary
1 at £1	Jennifer Aileen Sykes 5.26% Ordinary
1 at £1	Kenneth Ball 5.26% Ordinary
1 at £1	Leslie William Pearson 5.26% Ordinary
1 at £1	Melvin French 5.26% Ordinary
1 at £1	Mr Derek Shuker 5.26% Ordinary
1 at £1	Mr Vernon Outram 5.26% Ordinary
1 at £1	Mrs Betty Burr 5.26% Ordinary
1 at £1	Mrs Elaine Margaret Abbiss 5.26% Ordinary
1 at £1	Mrs Ethel Bagley 5.26% Ordinary
1 at £1	Mrs Peter Gareth Williamson 5.26% Ordinary
1 at £1	Pamela Copley 5.26% Ordinary
1 at £1	Patricia Spivey 5.26% Ordinary
1 at £1	Roger Wharam 5.26% Ordinary

Financials

Year	2014
Net Worth	£19

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

31 October 2023	Appointment of Mrs Lynne Josephine Bradburn as a director on 31 October 2023 (2 pages)
18 September 2023	Accounts for a dormant company made up to 30 December 2022 (2 pages)
5 September 2023	Appointment of Mr Barry Senior as a director on 4 September 2023 (2 pages)
21 August 2023	Termination of appointment of Betty Burr as a director on 21 August 2023 (1 page)
21 August 2023	Termination of appointment of Roger Wharam as a director on 21 August 2023 (1 page)
21 August 2023	Confirmation statement made on 19 August 2023 with updates (5 pages)
19 January 2023	Termination of appointment of Derek Shuker as a director on 18 January 2023 (1 page)
19 January 2023	Appointment of Mrs Dorothy Joan Barnard Shuker as a director on 18 January 2023 (2 pages)
25 August 2022	Accounts for a dormant company made up to 30 December 2021 (2 pages)
25 August 2022	Confirmation statement made on 19 August 2022 with updates (4 pages)
24 August 2022	Appointment of Mr Roger Guy Worthington as a director on 24 August 2022 (2 pages)
27 August 2021	Accounts for a dormant company made up to 30 December 2020 (2 pages)
19 August 2021	Confirmation statement made on 19 August 2021 with updates (5 pages)
19 August 2021	Termination of appointment of Leslie William Pearson as a director on 19 August 2021 (1 page)
21 September 2020	Termination of appointment of Roy Alastair Stirling as a director on 21 October 2019 (1 page)
21 September 2020	Appointment of Mr John Anthony Hempsell as a director on 2 October 2019 (2 pages)
21 September 2020	Confirmation statement made on 19 August 2020 with updates (6 pages)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
21 August 2019	Confirmation statement made on 19 August 2019 with updates (6 pages)
21 August 2019	Appointment of Mr Gareth Anthony Jackson as a director on 20 December 2018 (2 pages)
21 August 2019	Termination of appointment of Joyce Mary Nichols as a director on 20 December 2018 (1 page)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
22 August 2018	Confirmation statement made on 19 August 2018 with updates (6 pages)
20 August 2018	Termination of appointment of Vernon Outram as a director on 20 November 2017 (1 page)
20 August 2018	Appointment of Mr Steve Smith as a director on 20 November 2017 (2 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 August 2017	Confirmation statement made on 19 August 2017 with updates (6 pages)
30 August 2017	Confirmation statement made on 19 August 2017 with updates (6 pages)
27 July 2017	Appointment of Mrs Susan Vi Barker as a director on 16 August 2016 (2 pages)
27 July 2017	Appointment of Mrs Susan Vi Barker as a director on 16 August 2016 (2 pages)
27 July 2017	Termination of appointment of David Gordon Mackintosh Wilson as a director on 16 August 2016 (1 page)
27 July 2017	Termination of appointment of David Gordon Mackintosh Wilson as a director on 16 August 2016 (1 page)
13 June 2017	Director's details changed for Derek Shuker on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Mrs Elizabeth Caryl Prudence Whitaker on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Mr James Phillip Dyson on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Mrs Elizabeth Caryl Prudence Whitaker on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Derek Shuker on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Vernon Outram on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Mrs Elizabeth Caryl Prudence Whitaker on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Derek Shuker on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Derek Shuker on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Mr James Phillip Dyson on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Vernon Outram on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Vernon Outram on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Vernon Outram on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Mrs Elizabeth Caryl Prudence Whitaker on 13 June 2017 (2 pages)
12 June 2017	Termination of appointment of Elaine Margaret Abbiss as a director on 2 June 2017 (1 page)
12 June 2017	Appointment of Mr Alisdair James Dey as a director on 2 June 2017 (2 pages)
12 June 2017	Termination of appointment of Elaine Margaret Abbiss as a director on 2 June 2017 (1 page)
12 June 2017	Appointment of Mr Alisdair James Dey as a director on 2 June 2017 (2 pages)
3 May 2017	Director's details changed for Mr Melvin French on 2 May 2017 (2 pages)
3 May 2017	Director's details changed for Mr Melvin French on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Mrs Elaine Margaret Abbiss on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Mr James Phillip Dyson on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Mr James Phillip Dyson on 2 May 2017 (2 pages)
2 May 2017	Secretary's details changed for Anthony Larsen Richard Nicholson on 2 May 2017 (1 page)
2 May 2017	Director's details changed for Mr James Phillip Dyson on 2 May 2017 (2 pages)
2 May 2017	Secretary's details changed for Anthony Larsen Richard Nicholson on 2 May 2017 (1 page)
2 May 2017	Director's details changed for Mrs Elaine Margaret Abbiss on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Mr James Phillip Dyson on 2 May 2017 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 August 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
31 August 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
31 August 2016	Appointment of Mr Roy Alastair Stirling as a director on 17 December 2015 (2 pages)
31 August 2016	Appointment of Mr Roy Alastair Stirling as a director on 17 December 2015 (2 pages)
30 August 2016	Termination of appointment of James Robin Snook as a director on 13 November 2015 (1 page)
30 August 2016	Termination of appointment of Patricia Spivey as a director on 24 March 2016 (1 page)
30 August 2016	Appointment of Mrs Virginia Mary Barker as a director on 13 November 2015 (2 pages)
30 August 2016	Appointment of Mrs Joyce Mary Nichols as a director on 14 October 2015 (2 pages)
30 August 2016	Termination of appointment of David Nixon as a director on 14 October 2015 (1 page)
30 August 2016	Appointment of Mrs Kerry Hallsworth as a director on 24 March 2016 (2 pages)
30 August 2016	Termination of appointment of Peter Gareth Williamson as a director on 17 December 2015 (1 page)
30 August 2016	Appointment of Mrs Joyce Mary Nichols as a director on 14 October 2015 (2 pages)
30 August 2016	Appointment of Mrs Virginia Mary Barker as a director on 13 November 2015 (2 pages)
30 August 2016	Termination of appointment of Patricia Spivey as a director on 24 March 2016 (1 page)
30 August 2016	Termination of appointment of James Robin Snook as a director on 13 November 2015 (1 page)
30 August 2016	Termination of appointment of Peter Gareth Williamson as a director on 17 December 2015 (1 page)
30 August 2016	Termination of appointment of David Nixon as a director on 14 October 2015 (1 page)
30 August 2016	Appointment of Mrs Kerry Hallsworth as a director on 24 March 2016 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 19 (22 pages)
9 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 19 (22 pages)
22 May 2015	Appointment of Mr Leslie William Pearson as a director on 2 January 2015 (2 pages)
22 May 2015	Appointment of Mr Leslie William Pearson as a director on 2 January 2015 (2 pages)
22 May 2015	Termination of appointment of Mary Goodbody as a director on 2 January 2015 (1 page)
22 May 2015	Termination of appointment of Mary Goodbody as a director on 2 January 2015 (1 page)
22 May 2015	Termination of appointment of Mary Goodbody as a director on 2 January 2015 (1 page)
22 May 2015	Appointment of Mr Leslie William Pearson as a director on 2 January 2015 (2 pages)
15 January 2015	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 19 ANNOTATION This document replaces the AR01 registered on 17/09/2014 as it was not properly delivered (34 pages)
15 January 2015	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 19 ANNOTATION This document replaces the AR01 registered on 17/09/2014 as it was not properly delivered (34 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
22 September 2014	Appointment of Mrs Elaine Abbis as a director on 12 February 2014 (2 pages)
22 September 2014	Appointment of Mrs Elaine Abbis as a director on 12 February 2014 (2 pages)
17 September 2014	Termination of appointment of Patricia Margaret Beatrice Ruddock as a director on 16 May 2014 (1 page)
17 September 2014	Appointment of Mrs Betty Burr as a director on 16 May 2014 (2 pages)
17 September 2014	Appointment of Dr David Gordon Mackintosh Wilson as a director on 9 May 2014 (2 pages)
17 September 2014	Appointment of Dr David Gordon Mackintosh Wilson as a director on 9 May 2014 (2 pages)
17 September 2014	Termination of appointment of Andrew David Brown as a director on 12 February 2014 (1 page)
17 September 2014	Termination of appointment of Gordon Watt Wyness as a director on 9 May 2014 (1 page)
17 September 2014	Termination of appointment of Gordon Watt Wyness as a director on 9 May 2014 (1 page)
17 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 15/01/2015 (24 pages)
17 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 15/01/2015 (24 pages)
17 September 2014	Termination of appointment of Gordon Watt Wyness as a director on 9 May 2014 (1 page)
17 September 2014	Termination of appointment of Patricia Margaret Beatrice Ruddock as a director on 16 May 2014 (1 page)
17 September 2014	Appointment of Mrs Betty Burr as a director on 16 May 2014 (2 pages)
17 September 2014	Termination of appointment of Andrew David Brown as a director on 12 February 2014 (1 page)
17 September 2014	Appointment of Dr David Gordon Mackintosh Wilson as a director on 9 May 2014 (2 pages)
29 August 2013	Appointment of Mr David Nixon as a director on 12 July 2013 (2 pages)
29 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders (24 pages)
29 August 2013	Termination of appointment of Billy Wraith as a director on 12 July 2013 (1 page)
29 August 2013	Termination of appointment of Billy Wraith as a director on 12 July 2013 (1 page)
29 August 2013	Appointment of Mr David Nixon as a director on 12 July 2013 (2 pages)
29 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders (24 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (24 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (24 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 August 2011	Appointment of Mrs Patricia Spivey as a director (2 pages)
25 August 2011	Appointment of Mrs Patricia Spivey as a director (2 pages)
23 August 2011	Termination of appointment of John Collins as a director (1 page)
23 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (24 pages)
23 August 2011	Termination of appointment of John Collins as a director (1 page)
23 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (24 pages)
25 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 August 2010	Termination of appointment of Eric Clewes as a director (1 page)
27 August 2010	Director's details changed for Mary Goodbody on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Mary Goodbody on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Peter Gareth Williamson on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Vernon Outram on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Ethel Bagley on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Patricia Margaret Beatrice Ruddock on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Peter Gareth Williamson on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Revd Gordon Watt Wyness on 1 January 2010 (2 pages)
27 August 2010	Appointment of Mr Melvin French as a director (2 pages)
27 August 2010	Director's details changed for Andrew David Brown on 1 January 2010 (2 pages)
27 August 2010	Termination of appointment of Bryan Ellings as a director (1 page)
27 August 2010	Director's details changed for John Henry Collins on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for David Ian Jockel on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for John Henry Collins on 1 January 2010 (2 pages)
27 August 2010	Appointment of Mr Kenneth Ball as a director (2 pages)
27 August 2010	Director's details changed for Derek Shuker on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Mrs Elizabeth Caryl Prudence Whitaker on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Ethel Bagley on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Patricia Margaret Beatrice Ruddock on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Revd Gordon Watt Wyness on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Revd Gordon Watt Wyness on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Ethel Bagley on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Billy Wraith on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Pamela Copley on 1 January 2010 (2 pages)
27 August 2010	Appointment of Mr Kenneth Ball as a director (2 pages)
27 August 2010	Director's details changed for Billy Wraith on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Andrew David Brown on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Jennifer Aileen Sykes on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Jennifer Aileen Sykes on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Jennifer Aileen Sykes on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Vernon Outram on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Mary Goodbody on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Derek Shuker on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Mrs Elizabeth Caryl Prudence Whitaker on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Roger Wharam on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Peter Gareth Williamson on 1 January 2010 (2 pages)
27 August 2010	Appointment of Mr Melvin French as a director (2 pages)
27 August 2010	Director's details changed for David Ian Jockel on 1 January 2010 (2 pages)
27 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (23 pages)
27 August 2010	Director's details changed for Roger Wharam on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for John Henry Collins on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Pamela Copley on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Derek Shuker on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for David Ian Jockel on 1 January 2010 (2 pages)
27 August 2010	Termination of appointment of Eric Clewes as a director (1 page)
27 August 2010	Director's details changed for Billy Wraith on 1 January 2010 (2 pages)
27 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (23 pages)
27 August 2010	Director's details changed for Roger Wharam on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Andrew David Brown on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Pamela Copley on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Patricia Margaret Beatrice Ruddock on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Vernon Outram on 1 January 2010 (2 pages)
27 August 2010	Director's details changed for Mrs Elizabeth Caryl Prudence Whitaker on 1 January 2010 (2 pages)
27 August 2010	Termination of appointment of Bryan Ellings as a director (1 page)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 August 2009	Return made up to 20/08/09; full list of members (18 pages)
20 August 2009	Return made up to 20/08/09; full list of members (18 pages)
11 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 August 2008	Return made up to 21/08/08; full list of members (19 pages)
27 August 2008	Return made up to 21/08/08; full list of members (19 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 September 2007	Return made up to 21/08/07; full list of members (10 pages)
7 September 2007	Return made up to 21/08/07; full list of members (10 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
22 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 October 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Director resigned (20 pages)
9 October 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Director resigned (20 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	Return made up to 21/08/05; change of members (16 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Return made up to 21/08/05; change of members (16 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 September 2004	Return made up to 21/08/04; no change of members (16 pages)
14 September 2004	Return made up to 21/08/04; no change of members (16 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 October 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
31 October 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
20 September 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director resigned (20 pages)
20 September 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director resigned (20 pages)
15 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
10 September 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 September 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Ad 27/09/00--------- Â£ si 17@1=17 Â£ ic 2/19 (5 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Return made up to 21/08/00; full list of members (6 pages)
26 October 2000	Ad 27/09/00--------- Â£ si 17@1=17 Â£ ic 2/19 (5 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Return made up to 21/08/00; full list of members (6 pages)
26 October 2000	Secretary resigned (1 page)
13 October 2000	Registered office changed on 13/10/00 from: stanley harrison house, malton station, malton, north yorkshire YO17 7PD (1 page)
13 October 2000	Registered office changed on 13/10/00 from: stanley harrison house, malton station, malton, north yorkshire YO17 7PD (1 page)
21 June 2000	(4 pages)
21 June 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
21 June 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
21 June 2000	(4 pages)
28 September 1999	Return made up to 21/08/99; full list of members (6 pages)
28 September 1999	Return made up to 21/08/99; full list of members (6 pages)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Secretary resigned (1 page)
21 August 1998	Incorporation (23 pages)
21 August 1998	Incorporation (23 pages)

Newton Court (Filey) Management Company Limited

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