NEWHAM FARM LIMITED - LEEDS


Company Profile Company Filings

Overview

NEWHAM FARM LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
NEWHAM FARM LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06160877. The accounts status is TOTAL EXEMPTION FULL.

NEWHAM FARM LIMITED - LEEDS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

PINSENT MASONS LLP
1 PARK ROW
LEEDS
LS1 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

PINSENT MASONS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHMOND DAVIDSON Aug 1965 British Director 2010-08-31 CURRENT
MR JAMES CAIRNS MCMAHON Apr 1949 Scottish Director 2010-08-31 CURRENT
MISS KIRSTY ELIZABETH MURRAY Secretary 2010-08-31 CURRENT
TIMOTHY PAUL WALTON Dec 1961 British Director 2007-03-20 UNTIL 2010-08-31 RESIGNED
MR BRENDAN O'GRADY Aug 1959 British Director 2007-08-20 UNTIL 2010-08-31 RESIGNED
MR RICHARD PAUL MARGREE May 1965 British Director 2007-08-20 UNTIL 2010-08-31 RESIGNED
JAMES CHRISTOPHER FELIX Jan 1981 British Director 2007-03-14 UNTIL 2007-03-20 RESIGNED
NICHOLAS BRIAN TRESEDER ALFORD Sep 1964 British Director 2007-03-20 UNTIL 2010-08-31 RESIGNED
MR DANIEL STEPHEN WHITBY Jan 1978 British Secretary 2009-01-20 UNTIL 2010-08-31 RESIGNED
MR JAMES ROSS TREGONING Jun 1978 British Secretary 2007-03-20 UNTIL 2007-10-18 RESIGNED
MR BRENDAN O'GRADY Aug 1959 British Secretary 2007-10-18 UNTIL 2009-01-20 RESIGNED
FORSTERS SECRETARIES LIMITED Secretary 2007-03-14 UNTIL 2007-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regenco Truro Holdings Limited 2016-06-30 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANTCHESTER INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GRANTCHESTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMMERSON INVESTMENTS (NO.32) LIMITED Dissolved... DORMANT 41100 - Development of building projects
BRIDGEMERE NURSERIES TRADING LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAMMERSON INVESTMENTS (NO.31) LIMITED Dissolved... DORMANT 41100 - Development of building projects
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
GRANTCHESTER PROPERTIES (THEALE) LIMITED Dissolved... FULL 7011 - Development & sell real estate
GRANTCHESTER PROPERTY MANAGEMENT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CORONA VULCAN RUGBY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HRWF (GLASGOW 1) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HRWF (GLASGOW 2) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CORONA VULCAN DIDCOT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HAMMERSON RETAIL PARKS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CORONA VULCAN DIDCOT II LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CONTINENTAL SHELF 400 LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CONTINENTAL SHELF 399 LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CHAPELCROSS LIMITED BROXBURN SCOTLAND Active DORMANT 74990 - Non-trading company
CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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DALMORE CAPITAL 17 GENERAL PARTNER LLP LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied