Introduction
Watch Company
N
NEWMORE CONSULTANTS LIMITED
NEWMORE CONSULTANTS LIMITED is an active company incorporated on 16 December 2016 with the registered office located in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NEWMORE CONSULTANTS LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10529649
LTD Company
Age
9 Years
Incorporated 16 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
Previous Addresses
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 16 December 2016To: 3 March 2017
10 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Jan 18
Notification Of A Person With Significan...
Funding Round
Jan 18
Capital Allotment Shares
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KENNEDY, Stephen Alexander
ActiveCardale Park, HarrogateHG3 1GY
Born February 1967
Director
Appointed 08 Jan 2018
KENNEDY, Stephen Alexander
Cardale Park, HarrogateHG3 1GY
Born February 1967
Director
08 Jan 2018
Active
KNEAFSEY, Michael Gerard
ActiveCardale Park, HarrogateHG3 1GY
Born August 1968
Director
Appointed 08 Jan 2018
KNEAFSEY, Michael Gerard
Cardale Park, HarrogateHG3 1GY
Born August 1968
Director
08 Jan 2018
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 16 Dec 2016
Resigned 03 Mar 2017
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
16 Dec 2016
Resigned 03 Mar 2017
Resigned
LAND, Paul Douglas
ResignedCardale Park, HarrogateHG3 1GY
Born October 1968
Director
Appointed 03 Mar 2017
Resigned 08 Jan 2018
LAND, Paul Douglas
Cardale Park, HarrogateHG3 1GY
Born October 1968
Director
03 Mar 2017
Resigned 08 Jan 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Alexander Kennedy
ActiveCardale Park, HarrogateHG3 1GY
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2018
Mr Stephen Alexander Kennedy
Cardale Park, HarrogateHG3 1GY
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jan 2018
Active
Mr Michael Gerard Kneafsey
ActiveCardale Park, HarrogateHG3 1GY
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2018
Mr Michael Gerard Kneafsey
Cardale Park, HarrogateHG3 1GY
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jan 2018
Active
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2016
Ceased 08 Jan 2018
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2016
Ceased 08 Jan 2018
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2018
12 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2017
3 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2017