Newby Manor Investments Limited

Company details

Type

Private Limited Company

Incorporated

1990-02-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 238 days

Confirmation statement

last made up 2025-09-27 · next due 2026-10-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Dawes, Stephen John · Secretary appointed 2011-01-05
• Dawes, Stephen John · Director appointed 2011-01-05
• Dawes, Caroline Alison · Director appointed 2007-01-05
• Urquhart, Julia Elizabeth · Director appointed 2007-01-05 resigned 2025-09-15
• Urquhart, Shaun Christopher · Director appointed 2011-01-05 resigned 2023-09-01
• Madeley, Michael Leslie · Director resigned 2023-09-01
• Madeley, Janet Lorna · Secretary appointed 1996-06-18 resigned 2011-01-05
• Croft, Peter · Director resigned 1996-06-05
• Madeley, Paul Edward · Director resigned 1996-06-05
• Gilbert, Colin Manus · Director resigned 1991-03-05

People with significant control (3)

• Mrs Julia Elizabeth Urquhart Ceased 2025-08-13
  Individual Psc · British · resident in England · born 3/1977 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Caroline Alison Dawes Active
  Individual Psc · British · resident in England · born 2/1974 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Stephen John Dawes Active
  Individual Psc · British · resident in England · born 3/1974 · notified 2016-04-06
  Significant influence or control

Recent filings (15)

• 2026-01-27 Total-exemption-full accounts (paper) AA Accounts
• 2025-10-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-03 Change registered office address company with date old address new address AD01 Address
• 2025-09-29 Capital return purchase own shares (paper) SH03 Capital
• 2025-09-23 Cessation of a person with significant control PSC07 PSC
• 2025-09-23 Termination director company with name termination date TM01 Officers
• 2025-09-01 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-01 Memorandum and articles (paper) MA Incorporation
• 2025-08-29 Capital cancellation shares (paper) SH06 Capital
• 2025-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-30 Total-exemption-full accounts (paper) AA Accounts
• 2024-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-06 Total-exemption-full accounts (paper) AA Accounts
• 2023-09-11 Termination director company with name termination date TM01 Officers
• 2023-09-11 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.