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NEWETT HOMES (HARROGATE) LIMITED (13759041)

NEWETT HOMES (HARROGATE) LIMITED (13759041) is an active UK company. incorporated on 22 November 2021. with registered office in Wetherby. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. NEWETT HOMES (HARROGATE) LIMITED has been registered for 4 years. Current directors include LLEWELLYN-SMITH, Iestyn, NEWETT, David Ian, NEWETT, William Thomas and 1 others.

Company Number
13759041
Status
active
Type
ltd
Incorporated
22 November 2021
Age
4 years
Address
C/O Stirling Investments Thorp Arch Grange Walton Road, Wetherby, LS23 7BA
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
LLEWELLYN-SMITH, Iestyn, NEWETT, David Ian, NEWETT, William Thomas, PETTIT, Andrew John
SIC Codes
68100

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Introduction
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NEWETT HOMES (HARROGATE) LIMITED

NEWETT HOMES (HARROGATE) LIMITED is an active company incorporated on 22 November 2021 with the registered office located in Wetherby. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NEWETT HOMES (HARROGATE) LIMITED was registered 4 years ago.(SIC: 68100)

Status

active

Active since 4 years ago

Company No

13759041

LTD Company

Age

4 Years

Incorporated 22 November 2021

Size

N/A

Accounts

ARD: 29/6

Up to Date

3 months left

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company

Next Due

Due by 29 June 2026
Period: 1 January 2024 - 29 June 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 21 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026
Contact
Address

C/O Stirling Investments Thorp Arch Grange Walton Road Thorp Arch Wetherby, LS23 7BA,

Timeline

34 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Nov 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Funding Round
Nov 22
Loan Secured
Nov 23
Loan Secured
Dec 23
Loan Secured
Dec 23
Loan Cleared
Jan 24
Loan Secured
Jan 24
Loan Cleared
Mar 24
Loan Secured
Jun 24
Loan Cleared
Jun 24
Loan Secured
Aug 24
Loan Cleared
Sept 24
Loan Secured
Sept 24
Loan Secured
Sept 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Cleared
Jul 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

LLEWELLYN-SMITH, Iestyn

Active
2nd Floor, LondonW1T 2NU
Born October 1979
Director
Appointed 22 Nov 2021

NEWETT, David Ian

Active
Thorp Arch Grange, WetherbyLS23 7BA
Born February 1959
Director
Appointed 22 Nov 2021

NEWETT, William Thomas

Active
Thorp Arch Grange, WetherbyLS23 7BA
Born February 1997
Director
Appointed 22 Nov 2021

PETTIT, Andrew John

Active
2nd Floor, LondonW1T 2NU
Born March 1968
Director
Appointed 22 Nov 2021

Persons with significant control

1

Project Prodigal Llp

Active
Thorp Arch Grange Walton Road, WetherbyLS23 7BA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2021
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With No Updates
28 November 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 July 2025
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
17 June 2025
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
14 March 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2025
MR01Registration of a Charge
Accounts With Accounts Type Small
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
24 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 September 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2024
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
17 September 2024
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 June 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 March 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 January 2024
MR04Satisfaction of Charge
Second Filing Of Confirmation Statement With Made Up Date
11 January 2024
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
10 January 2024
RP04SH01RP04SH01
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
24 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2023
CH01Change of Director Details
Accounts With Accounts Type Small
24 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2022
CS01Confirmation Statement
Capital Allotment Shares
3 November 2022
SH01Allotment of Shares
Resolution
3 November 2022
RESOLUTIONSResolutions
Memorandum Articles
3 November 2022
MAMA
Capital Name Of Class Of Shares
3 November 2022
SH08Notice of Name/Rights of Class of Shares
Change Person Director Company With Change Date
17 August 2022
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2021
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
2 December 2021
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
2 December 2021
CH01Change of Director Details
Incorporation Company
22 November 2021
NEWINCIncorporation