Newstead Developments Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 225 days

Confirmation statement

last made up 2025-06-12 · next due 2026-06-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Breed, Wendy · Secretary appointed 2015-09-30
• Atkinson, Rachel Elizabeth · Director appointed 2007-08-08
• Tennant, Susan Mary · Director appointed 2007-08-08
• Atkinson, John James · Director appointed 2000-09-05
• Buck, Yvonne Margaret · Secretary appointed 2007-08-07 resigned 2015-09-30
• Mudge, William John · Secretary appointed 2007-08-07 resigned 2008-02-11
• Atkinson, Jonathan David · Secretary appointed 2000-09-05 resigned 2007-08-07
• Atkinson, Rita Mary · Director appointed 2000-10-30 resigned 2005-01-26
• Dmcs Secretaries Limited · Corporate Nominee Secretary appointed 2000-06-12 resigned 2000-09-05
• Dmcs Directors Limited · Corporate Nominee Director appointed 2000-06-12 resigned 2000-09-05

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2018-03-06
  Persons With Significant Control Statement · notified 2017-06-12
• Srr (East Yorkshire) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Selecthaven Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-06-30 · satisfied 2005-06-25
  F/H property k/a 11 finkle street market weighton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2003-06-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-17 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-26 Total-exemption-full accounts (paper) AA Accounts
• 2024-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-15 Total-exemption-full accounts (paper) AA Accounts
• 2023-06-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-03 Total-exemption-full accounts (paper) AA Accounts
• 2022-06-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-19 Total-exemption-full accounts (paper) AA Accounts
• 2021-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-25 Director details changed CH01 Officers
• 2021-06-25 Director details changed CH01 Officers
• 2021-06-25 Director details changed CH01 Officers
• 2021-06-25 Director details changed CH01 Officers
• 2021-06-25 Secretary details changed CH03 Officers

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