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Park Newton Estates Limited PUDSEY, LEEDS

Founded in 2005, Park Newton Estates, classified under reg no. 05345346 is an active company. Currently registered at Richardshaw Business Centre Grangefield Industrial Estate LS28 6RW, Pudsey, Leeds the company has been in the business for nineteen years. Its financial year was closed on 30th January and its latest financial statement was filed on January 31, 2023.

The company has 3 directors, namely Daniel H., David H. and Raymond H.. Of them, Raymond H. has been with the company the longest, being appointed on 27 January 2005 and Daniel H. has been with the company for the least time - from 1 November 2019. As of 1 June 2024, there were 2 ex secretaries - Alan H., Patricia H. and others listed below. There were no ex directors.

Park Newton Estates Limited Address / Contact

Office Address Richardshaw Business Centre Grangefield Industrial Estate
Office Address2 Richardshaw Road
Town Pudsey, Leeds
Post code LS28 6RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05345346
Date of Incorporation Thu, 27th Jan 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 30th January
Company age 19 years old
Account next due date Wed, 30th Oct 2024 (151 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Daniel H.

Position: Director

Appointed: 01 November 2019

David H.

Position: Director

Appointed: 12 April 2011

Raymond H.

Position: Director

Appointed: 27 January 2005

Alan H.

Position: Secretary

Appointed: 06 February 2006

Resigned: 06 February 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 January 2005

Resigned: 27 January 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2005

Resigned: 27 January 2005

Patricia H.

Position: Secretary

Appointed: 27 January 2005

Resigned: 06 November 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 5 names. As we found, there is Adam H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Daniel H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam H.

Notified on 4 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Daniel H.

Notified on 4 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David H.

Notified on 4 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Patricia H.

Notified on 27 January 2017
Ceased on 4 May 2021
Nature of control: 25-50% shares

Raymond H.

Notified on 27 January 2017
Ceased on 4 May 2021
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth2 176 1562 301 407       
Balance Sheet
Cash Bank On Hand 110 189136 06717 86350 6779 112206 5929 103571 676
Current Assets580 604634 667662 652671 51393 848207 887689 038649 490878 305
Debtors501 594524 478526 585653 65043 171198 775482 446640 387306 629
Net Assets Liabilities  4 063 2954 209 2504 580 5084 845 6775 082 4265 322 9355 516 205
Other Debtors 464 673486 109600 8791 398160 912103 847293 38322 785
Property Plant Equipment 3 4812 6111 8911 418 1 0378551 529
Cash Bank In Hand79 010110 189       
Net Assets Liabilities Including Pension Asset Liability2 176 1562 301 407       
Tangible Fixed Assets6 059 7166 058 556       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve602 340727 591       
Shareholder Funds2 176 1562 301 407       
Other
Accrued Liabilities Deferred Income 203 140217 539280 630225 785201 503   
Accumulated Depreciation Impairment Property Plant Equipment 7 1328 0028 7229 1952 3632 6713 2483 564
Average Number Employees During Period    24455
Bank Borrowings Overdrafts 3 870 0004 091 8914 242 0004 207 2483 963 0003 966 5003 975 2906 411 374
Corporation Tax Payable 48 86860 71454 24878 75060 468   
Creditors 402 2444 091 8914 242 0004 207 2483 963 0004 146 5003 975 2906 411 374
Disposals Investment Property Fair Value Model    162 456447 807296 907  
Dividends Paid 90 000100 000100 000     
Fixed Assets6 059 7166 058 5568 144 1478 279 8009 416 0189 232 7469 169 9979 387 68312 127 228
Increase From Depreciation Charge For Year Property Plant Equipment  870720473 308577316
Investment Property 6 055 0758 141 5368 277 9099 044 6008 862 7468 835 9609 109 32811 848 199
Investment Property Fair Value Model   8 277 9099 044 6008 862 7468 835 9609 109 32811 848 199
Investments Fixed Assets    370 000370 000333 000277 500277 500
Net Current Assets Liabilities231 112232 423164 331318 626-506 557-302 364180 63432 247-77 944
Number Shares Issued Fully Paid  100100     
Other Creditors    144 314214 569180 000222 283655 107
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     6 832   
Other Disposals Property Plant Equipment     8 250   
Other Taxation Social Security Payable 2362 0686941 55687 14081 757104 74471 447
Par Value Share 111     
Prepayments Accrued Income 6 7425 8457 32213 36312 769   
Profit Loss 215 2511 861 888245 955371 258265 169   
Property Plant Equipment Gross Cost 10 61310 61310 61310 6132 3633 7084 1035 093
Provisions For Liabilities Balance Sheet Subtotal  153 292147 176121 705121 705121 705121 705121 705
Taxation Including Deferred Taxation Balance Sheet Subtotal 119 572153 292147 176     
Total Assets Less Current Liabilities6 290 8286 290 9798 308 4788 598 4268 909 4618 930 3829 350 6319 419 93012 049 284
Trade Debtors Trade Receivables 53 06334 63145 44928 41037 86357 69332 89830 138
Additions Other Than Through Business Combinations Investment Property Fair Value Model      270 121273 3682 738 871
Amounts Owed By Joint Ventures      320 906314 106253 706
Other Investments Other Than Loans     370 000333 000277 500277 500
Total Additions Including From Business Combinations Property Plant Equipment      1 345395990
Trade Creditors Trade Payables     96947 07352 62047 695
Creditors Due After One Year3 995 1003 870 000       
Creditors Due Within One Year349 492402 244       
Number Shares Allotted 100       
Other Aggregate Reserves1 573 7161 573 716       
Provisions For Liabilities Charges119 572119 572       
Secured Debts4 095 1004 020 000       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation6 065 6886 065 688       
Tangible Fixed Assets Depreciation5 9727 132       
Tangible Fixed Assets Depreciation Charged In Period 1 160       
Amount Specific Advance Or Credit Directors6 1469 282       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 27th, September 2023 		Free Download (9 pages)

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