Introduction
Watch Company
N
NEWSHOLME DEVELOPMENTS LIMITED
NEWSHOLME DEVELOPMENTS LIMITED is an active company incorporated on 11 March 2021 with the registered office located in Goole. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. NEWSHOLME DEVELOPMENTS LIMITED was registered 5 years ago.(SIC: 41100, 41201, 68100, 68209)
Status
active
Active since 5 years ago
Company No
13260082
LTD Company
Age
5 Years
Incorporated 11 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Previous Company Names
AGHOCO 2034 LIMITED
From: 11 March 2021To: 31 March 2021
Address
Rowland Hall Farm Rowlandhall Lane Newsholme Goole, DN14 7JU,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 11 March 2021To: 31 March 2021
13 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Share Issue
Apr 22
Capital Alter Shares Subdivision
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
WILD, James Watson Eyre
ActiveRowlandhall Lane, GooleDN14 7JU
Secretary
Appointed 30 Mar 2021
WILD, James Watson Eyre
Rowlandhall Lane, GooleDN14 7JU
Secretary
30 Mar 2021
Active
BISSON, Elizabeth Anne
ActiveRowlandhall Lane, GooleDN14 7JU
Born December 1963
Director
Appointed 30 Mar 2021
BISSON, Elizabeth Anne
Rowlandhall Lane, GooleDN14 7JU
Born December 1963
Director
30 Mar 2021
Active
STRAWSON, George David
ActiveRowlandhall Lane, GooleDN14 7JU
Born July 1937
Director
Appointed 30 Mar 2021
STRAWSON, George David
Rowlandhall Lane, GooleDN14 7JU
Born July 1937
Director
30 Mar 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 11 Mar 2021
Resigned 30 Mar 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
11 Mar 2021
Resigned 30 Mar 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 11 Mar 2021
Resigned 30 Mar 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
11 Mar 2021
Resigned 30 Mar 2021
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 11 Mar 2021
Resigned 30 Mar 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
11 Mar 2021
Resigned 30 Mar 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 11 Mar 2021
Resigned 30 Mar 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
11 Mar 2021
Resigned 30 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rowlandhall Lane, GooleDN14 7JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2021
Knightwood Holdings (2011) Limited
Rowlandhall Lane, GooleDN14 7JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2021
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2021
Ceased 09 Apr 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2021
Ceased 09 Apr 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
23 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2023
23 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 April 2022
28 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 April 2021
28 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
31 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2021