Introduction
Watch Company
N
NEW CONCEPT FACILITIES MANAGEMENT LTD
NEW CONCEPT FACILITIES MANAGEMENT LTD is an active company incorporated on 26 October 2022 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. NEW CONCEPT FACILITIES MANAGEMENT LTD was registered 3 years ago.(SIC: 81100)
Status
active
Active since 3 years ago
Company No
14445093
LTD Company
Age
3 Years
Incorporated 26 October 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2027
Period: 1 November 2025 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Mayflower House 14 Pontefract Road Leeds, LS10 1TB,
Previous Addresses
Professional Security Mayflower House, 14 Pontefract Road Leeds LS10 1TB England
From: 29 December 2025To: 20 February 2026
Phoenix House 283 Church Street Blackpool FY1 3PG England
From: 26 October 2022To: 29 December 2025
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FULLERTON, David John
Active14 Pontefract Road, LeedsLS10 1TB
Born August 1979
Director
Appointed 23 Dec 2025
FULLERTON, David John
14 Pontefract Road, LeedsLS10 1TB
Born August 1979
Director
23 Dec 2025
Active
BALDWIN, Henry David
Resigned283 Church Street, BlackpoolFY1 3PG
Born December 1954
Director
Appointed 26 Oct 2022
Resigned 23 Dec 2025
BALDWIN, Henry David
283 Church Street, BlackpoolFY1 3PG
Born December 1954
Director
26 Oct 2022
Resigned 23 Dec 2025
Resigned
HALLIWELL, David
Resigned283 Church Street, BlackpoolFY1 3PG
Born September 1969
Director
Appointed 26 Oct 2022
Resigned 23 Dec 2025
HALLIWELL, David
283 Church Street, BlackpoolFY1 3PG
Born September 1969
Director
26 Oct 2022
Resigned 23 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Concept Holdings Ltd
Active283 Church Street, BlackpoolFY1 3PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2022
New Concept Holdings Ltd
283 Church Street, BlackpoolFY1 3PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2022
Active
Filing History
13
Description
Type
Date Filed
Document
20 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2026
30 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 December 2025
29 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2025