NEW NORTH ROAD MANAGEMENT COMPANY LIMITED - HALIFAX


Company Profile Company Filings

Overview

NEW NORTH ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
NEW NORTH ROAD MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 18/01/2006 and has the registered number: 05679126. The accounts status is DORMANT and accounts are next due on 31/10/2024.

NEW NORTH ROAD MANAGEMENT COMPANY LIMITED - HALIFAX

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 24/01/2023 31/10/2024

Registered Office

48 STATION ROAD
HALIFAX
HX4 9AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JASON MACLEOD Dec 1968 British Director 2019-09-10 CURRENT
MR JONATHAN DAVID LANE Jun 1969 British Director 2012-02-02 UNTIL 2015-11-21 RESIGNED
MR ERIC LANE Aug 1931 British Director 2006-01-25 UNTIL 2012-01-26 RESIGNED
MR ERIC LANE Aug 1931 British Director 2015-11-21 UNTIL 2019-11-10 RESIGNED
HELEN CLAIRE HILTON Jul 1957 British Nominee Director 2006-01-18 UNTIL 2006-01-25 RESIGNED
LORRAINE DOYLE Nominee Secretary 2006-01-18 UNTIL 2006-01-25 RESIGNED
MR JONATHAN DAVID LANE Jun 1969 British Secretary 2007-01-23 UNTIL 2015-11-21 RESIGNED
DOREEN LANE Aug 1935 Secretary 2006-01-25 UNTIL 2007-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Jason Macleod 2019-09-10 12/1968 Halifax   Ownership of shares 75 to 100 percent
Mr Eric Lane 2016-04-06 - 2019-11-10 8/1931 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TILARIO (DEVELOPMENTS) LIMITED HALIFAX ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STABLETEXT LIMITED HOLMFIRTH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
OWLHURST MANAGEMENT LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NEW NORTH ROAD MANAGEMENT COMPANY LIMITED 2024-02-29 31-01-2024 £100 equity
Dormant Company Accounts - NEW NORTH ROAD MANAGEMENT COMPANY LIMITED 2023-03-03 24-01-2023 £100 Cash £100 equity
Dormant Company Accounts - NEW NORTH ROAD MANAGEMENT COMPANY LIMITED 2022-02-01 31-01-2022 £100 Cash £100 equity
Dormant Company Accounts - NEW NORTH ROAD MANAGEMENT COMPANY LIMITED 2021-03-10 31-01-2021 £100 Cash £100 equity
Dormant Company Accounts - NEW NORTH ROAD MANAGEMENT COMPANY LIMITED 2020-02-04 31-01-2020 £100 Cash £100 equity
Dormant Company Accounts - NEW NORTH ROAD MANAGEMENT COMPANY LIMITED 2019-03-12 31-01-2019 £100 Cash £100 equity
Dormant Company Accounts - NEW NORTH ROAD MANAGEMENT COMPANY LIMITED 2018-10-16 31-01-2018 £100 Cash £100 equity
Dormant Company Accounts - NEW NORTH ROAD MANAGEMENT COMPANY LIMITED 2017-02-02 31-01-2017 £100 equity
Dormant Company Accounts - NEW NORTH ROAD MANAGEMENT COMPANY LIMITED 2016-04-08 31-01-2016 £100 equity
Dormant Company Accounts - NEW NORTH ROAD MANAGEMENT COMPANY LIMITED 2015-10-02 31-01-2015 £100 equity

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FIELD FAMILY PROPERTIES LTD HALIFAX ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate