Newby Manor Investments Limited in HARROGATE

Newby Manor Investments Limited HARROGATE

Founded in 1990, Newby Manor Investments, classified under reg no. 02474395 is an active company. Currently registered at 9 Brunswick Drive HG1 2PZ, Harrogate the company has been in the business for 34 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since January 10, 2005 Newby Manor Investments Limited is no longer carrying the name Teambay (1990).

At present there are 3 directors in the the company, namely Stephen D., Julia U. and Caroline D.. In addition one secretary - Stephen D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Colin G. who worked with the the company until 5 June 1996.

Newby Manor Investments Limited Address / Contact

Office Address	9 Brunswick Drive
Town	Harrogate
Post code	HG1 2PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02474395
Date of Incorporation	Mon, 26th Feb 1990
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	34 years old
Account next due date	Wed, 31st Jan 2024 (78 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Stephen D.

Position: Secretary

Appointed: 05 January 2011

Stephen D.

Position: Director

Appointed: 05 January 2011

Julia U.

Position: Director

Appointed: 05 January 2007

Caroline D.

Position: Director

Appointed: 05 January 2007

Colin G.

Position: Secretary

Resigned: 05 June 1996

Michael M.

Position: Director

Resigned: 01 September 2023

Shaun U.

Position: Director

Appointed: 05 January 2011

Resigned: 01 September 2023

Janet M.

Position: Secretary

Appointed: 18 June 1996

Resigned: 05 January 2011

Paul M.

Position: Director

Appointed: 26 February 1992

Resigned: 05 June 1996

Peter C.

Position: Director

Appointed: 26 February 1992

Resigned: 05 June 1996

Colin G.

Position: Director

Appointed: 26 February 1992

Resigned: 05 March 1991

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Julia U. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Caroline D. This PSC owns 25-50% shares. Then there is Stephen D., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Julia U.

Notified on	6 April 2016
Nature of control:	25-50% shares

Caroline D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Stephen D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Teambay (1990)	January 10, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 6th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 6th, February 2024	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 30th, January 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 31st, January 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 15th, February 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 5th, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 30th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 24th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to February 26, 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 8th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to February 26, 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 21st, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to February 26, 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 27th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to February 26, 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2012 filed on: 11th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 26, 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 24th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 26, 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 26, 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to March 18, 2009 filed on: 18th, March 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2008 filed on: 16th, February 2009	accounts	Free Download (5 pages)
363s	Annual return made up to June 4, 2008 filed on: 4th, June 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 24th, January 2008	accounts	Free Download (5 pages)
363s	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 24th, January 2007	accounts	Free Download (4 pages)
363s	Annual return made up to March 21, 2006 filed on: 21st, March 2006	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 21st, December 2005	accounts	Free Download (4 pages)
363s	Annual return made up to March 22, 2005 filed on: 22nd, March 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 26th, November 2004	accounts	Free Download (4 pages)
363s	Annual return made up to March 9, 2004 filed on: 9th, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 10th, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to March 24, 2003 filed on: 24th, March 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 6th, December 2002	accounts	Free Download (6 pages)
363s	Annual return made up to March 11, 2002 filed on: 11th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 28th, September 2001	accounts	Free Download (6 pages)
363s	Annual return made up to March 27, 2001 filed on: 27th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 19th, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to April 18, 2000 filed on: 18th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 15th, November 1999	accounts	Free Download (6 pages)
363s	Annual return made up to April 12, 1999 filed on: 12th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 18th, November 1998	accounts	Free Download (12 pages)
363s	Annual return made up to April 8, 1998 filed on: 8th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 9th, January 1998	accounts	Free Download (13 pages)
363s	Annual return made up to June 3, 1997 filed on: 3rd, June 1997	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 21st, July 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1996 filed on: 22nd, April 1996	accounts	Free Download (9 pages)
363s	Annual return made up to March 12, 1996 filed on: 12th, March 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 9th, January 1996	accounts	Free Download (8 pages)
363s	Annual return made up to March 20, 1995 filed on: 20th, March 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 26th, September 1994	accounts
363s	Annual return made up to March 15, 1994 filed on: 15th, March 1994	annual return
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to March 31, 1993 filed on: 3rd, October 1993	accounts
363s	Annual return made up to March 30, 1993 filed on: 30th, March 1993	annual return
363(288)	Annual return made up to March 30, 1993 (Director resigned)	annual return
AA	Full accounts data made up to March 31, 1992 filed on: 11th, December 1992	accounts
363s	Annual return made up to April 1, 1992 filed on: 1st, April 1992	annual return
363(288)	Annual return made up to April 1, 1992 (Registered office changed on 01/04/92)	annual return
AA	Full accounts data made up to March 31, 1991 filed on: 16th, October 1991	accounts
363a	Annual return made up to August 5, 1991 filed on: 5th, August 1991	annual return

Newby Manor Investments Limited HARROGATE

Newby Manor Investments Limited Address / Contact

Company Information / Profile

Company staff

Stephen D.

Stephen D.

Julia U.

Caroline D.

Colin G.

Michael M.

Shaun U.

Janet M.

Paul M.

Peter C.

Colin G.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us