Company NameNewland Park Investments Ltd
Company StatusActive
Company Number12926989
CategoryPrivate Limited Company
Incorporation Date4 October 2020(3 years, 7 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMr Nathaniel Bailey Ashman
Date of BirthOctober 2000 (Born 23 years ago)
NationalityEnglish
StatusCurrent
Appointed04 October 2020(same day as company formation)
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address42 Newland Park Drive
York
YO10 3HP
Director NameMr Thomas Ian Hamson
Date of BirthJanuary 2001 (Born 23 years ago)
NationalityEnglish
StatusCurrent
Appointed04 October 2020(same day as company formation)
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address42 Newland Park Drive
York
YO10 3HP
Director NameMr Oliver James Richard Heath
Date of BirthSeptember 2000 (Born 23 years ago)
NationalityEnglish
StatusCurrent
Appointed04 October 2020(same day as company formation)
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address42 Newland Park Drive
York
YO10 3HP
Director NameMr Kieran James Ramsey
Date of BirthJuly 2001 (Born 22 years ago)
NationalityAmerican
StatusCurrent
Appointed04 October 2020(same day as company formation)
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address42 Newland Park Drive
York
YO10 3HP
Director NameMr Oscar Alfred Bernard Jeanroy
Date of BirthDecember 2000 (Born 23 years ago)
NationalityEnglish
StatusResigned
Appointed04 October 2020(same day as company formation)
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address42 Newland Park Drive
York
YO10 3HP

Location

Registered Address42 Newland Park Drive
York
YO10 3HP
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardHull Road
Built Up AreaYork

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return19 December 2023 (4 months, 2 weeks ago)
Next Return Due2 January 2025 (8 months from now)

Filing History

31 December 2023Confirmation statement made on 19 December 2023 with no updates (3 pages)
3 October 2023Termination of appointment of Kieran James Ramsey as a director on 23 September 2023 (1 page)
18 July 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
2 January 2023Notification of a person with significant control statement (2 pages)
2 January 2023Confirmation statement made on 19 December 2022 with no updates (3 pages)
30 August 2022Cessation of Oscar Alfred Bernard Jeanroy as a person with significant control on 20 August 2022 (1 page)
30 August 2022Termination of appointment of Oscar Alfred Bernard Jeanroy as a director on 20 August 2022 (1 page)
23 June 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
27 December 2021Confirmation statement made on 19 December 2021 with no updates (3 pages)
19 December 2020Confirmation statement made on 19 December 2020 with updates (3 pages)
13 December 2020Notification of Oscar Alfred Bernard Jeanroy as a person with significant control on 12 December 2020 (2 pages)
12 December 2020Withdrawal of a person with significant control statement on 12 December 2020 (2 pages)
4 October 2020Incorporation
Statement of capital on 2020-10-04
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)