Introduction
Watch Company
N
NEWETT HOMES (NORTHOWRAM) LTD
NEWETT HOMES (NORTHOWRAM) LTD is an active company incorporated on 15 May 2023 with the registered office located in Wetherby. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. NEWETT HOMES (NORTHOWRAM) LTD was registered 2 years ago.(SIC: 41202)
Status
active
Active since 2 years ago
Company No
14867584
LTD Company
Age
2 Years
Incorporated 15 May 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Period: 15 May 2023 - 30 June 2024(14 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Previous Company Names
NEWETT HOMES (2) LTD
From: 13 January 2025To: 3 April 2025
NEWETT HOMES (HOLME-ON-SPALDING-MOOR) LIMITED
From: 15 May 2023To: 13 January 2025
Address
C/O Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch Wetherby, LS23 7BA,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NEWETT, David Ian
ActiveThorp Arch Grange, WetherbyLS23 7BA
Born February 1959
Director
Appointed 15 May 2023
NEWETT, David Ian
Thorp Arch Grange, WetherbyLS23 7BA
Born February 1959
Director
15 May 2023
Active
NEWETT, William Thomas
ActiveThorp Arch Grange, WetherbyLS23 7BA
Born February 1997
Director
Appointed 15 May 2023
NEWETT, William Thomas
Thorp Arch Grange, WetherbyLS23 7BA
Born February 1997
Director
15 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Newett Homes Limited
ActiveThorp Arch Grange, 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 15 May 2023
Newett Homes Limited
Thorp Arch Grange, WetherbyLS23 7BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2023
Active
Filing History
10
Description
Type
Date Filed
Document
15 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2025
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 April 2025
13 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 February 2025
13 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2025