NEW LEAF UK DEVELOPMENTS LIMITED - WALLSEND
| Company Profile | Company Filings |
Overview
NEW LEAF UK DEVELOPMENTS LIMITED is a Private Limited Company from WALLSEND and has the status: Active.
NEW LEAF UK DEVELOPMENTS LIMITED was incorporated 18 years ago on 06/03/2006 and has the registered number: 05731072. The accounts status is SMALL and accounts are next due on 31/12/2024.
NEW LEAF UK DEVELOPMENTS LIMITED was incorporated 18 years ago on 06/03/2006 and has the registered number: 05731072. The accounts status is SMALL and accounts are next due on 31/12/2024.
NEW LEAF UK DEVELOPMENTS LIMITED - WALLSEND
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PHOENIX HOUSE KINGFISHER WAY
WALLSEND
TYNE AND WEAR
NE28 9NX
This Company Originates in : United Kingdom
Previous trading names include:
DAVID BARLOW HOMES BOWESFIELD LIMITED (until 11/04/2010)
DAVID BARLOW HOMES BOWESFIELD LIMITED (until 11/04/2010)
SANDCO 960 LIMITED (until 22/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN PAUL BILCLOUGH | Jan 1969 | British | Director | 2015-10-05 | CURRENT |
| MR JAMES KEITH BILCLOUGH | Mar 1977 | British | Director | 2010-03-17 | CURRENT |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2006-03-06 UNTIL 2006-03-21 | RESIGNED | ||
| MR JOHN LANGTON CROSBY | British | Director | 2008-01-21 UNTIL 2011-01-11 | RESIGNED | |
| MR DAVID GEORGE BILCLOUGH | Dec 1969 | British | Director | 2011-03-10 UNTIL 2012-05-31 | RESIGNED |
| DAVID ST JOHN BARLOW | Jul 1961 | British | Director | 2006-03-21 UNTIL 2009-10-26 | RESIGNED |
| ALAN HYND | Mar 1949 | British | Secretary | 2006-03-21 UNTIL 2006-10-25 | RESIGNED |
| ANNETTE CATHERINE BARLOW | Feb 1960 | Secretary | 2006-10-25 UNTIL 2009-10-26 | RESIGNED | |
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2006-03-06 UNTIL 2006-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Norham Holdings Group Limited | 2016-04-06 | Wallsend | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEW_LEAF_UK_DEVELOPMENTS_ - Accounts | 2023-12-22 | 31-03-2023 | £45 Cash £-1,254,019 equity |
| NEW_LEAF_UK_DEVELOPMENTS_ - Accounts | 2022-12-08 | 31-03-2022 | £316 Cash £-1,250,339 equity |
| NEW_LEAF_UK_DEVELOPMENTS_ - Accounts | 2022-11-15 | 31-03-2021 | £63 Cash £-1,248,592 equity |