Introduction
Watch Company
N
NEWETT HOMES (CARCROFT) LIMITED
NEWETT HOMES (CARCROFT) LIMITED is an active company incorporated on 22 April 2024 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 (CARCROFT) LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15667455
LTD Company
Age
1 Years
Incorporated 22 April 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 22 April 2024 - 30 June 2024(3 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
C/O Stirling Investments Thorp Arch Grange Walton Road Thorp Arch Wetherby, LS23 7BA,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NEWETT, David Ian
ActiveWalton Road, WetherbyLS23 7BA
Born February 1959
Director
Appointed 22 Apr 2024
NEWETT, David Ian
Walton Road, WetherbyLS23 7BA
Born February 1959
Director
22 Apr 2024
Active
NEWETT, William Thomas
ActiveWalton Road, WetherbyLS23 7BA
Born February 1997
Director
Appointed 22 Apr 2024
NEWETT, William Thomas
Walton Road, WetherbyLS23 7BA
Born February 1997
Director
22 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Ian Newett
ActiveWalton Road, WetherbyLS23 7BA
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2024
Mr David Ian Newett
Walton Road, WetherbyLS23 7BA
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2024
Active
Mr William Thomas Newett
ActiveWalton Road, WetherbyLS23 7BA
Born February 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2024
Mr William Thomas Newett
Walton Road, WetherbyLS23 7BA
Born February 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2024
Active
Filing History
17
Description
Type
Date Filed
Document
4 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2026
4 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2026
19 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2026
19 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2026
14 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 November 2024
5 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2024
31 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2024
31 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2024