Newlight Properties Limited in LEICESTER

Newlight Properties Limited LEICESTER

Founded in 1998, Newlight Properties, classified under reg no. 03503837 is an active company. Currently registered at 3 Bede Island Road LE2 7EA, Leicester the company has been in the business for twenty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - Simon H., appointed on 3 January 2023. In addition, a secretary was appointed - Jacqui G., appointed on 29 September 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Newlight Properties Limited Address / Contact

Office Address	3 Bede Island Road
Town	Leicester
Post code	LE2 7EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03503837
Date of Incorporation	Tue, 3rd Feb 1998
Industry	Dormant Company
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Simon H.

Position: Director

Appointed: 03 January 2023

Jacqui G.

Position: Secretary

Appointed: 29 September 2022

John S.

Position: Secretary

Appointed: 01 October 2020

Resigned: 29 September 2022

Simon H.

Position: Secretary

Appointed: 01 October 2019

Resigned: 30 September 2020

Christopher W.

Position: Director

Appointed: 01 October 2019

Resigned: 03 January 2023

Marion H.

Position: Secretary

Appointed: 20 April 2017

Resigned: 30 September 2019

Marion H.

Position: Director

Appointed: 20 April 2017

Resigned: 30 September 2019

Matt C.

Position: Secretary

Appointed: 01 April 2016

Resigned: 20 April 2017

Martin L.

Position: Secretary

Appointed: 01 April 2011

Resigned: 31 March 2016

Matthew C.

Position: Director

Appointed: 01 September 2010

Resigned: 20 April 2017

Keith E.

Position: Director

Appointed: 31 March 2009

Resigned: 30 November 2012

Kent T.

Position: Director

Appointed: 31 March 2009

Resigned: 19 November 2010

Sophy M.

Position: Secretary

Appointed: 31 March 2009

Resigned: 03 November 2010

Keith E.

Position: Secretary

Appointed: 01 September 2008

Resigned: 31 March 2009

Robert N.

Position: Director

Appointed: 30 June 2008

Resigned: 31 March 2009

Asit A.

Position: Secretary

Appointed: 31 July 2007

Resigned: 01 September 2008

Mukhtar L.

Position: Director

Appointed: 31 July 2007

Resigned: 30 June 2008

Shailesh V.

Position: Director

Appointed: 05 May 1998

Resigned: 31 July 2007

Jagtar V.

Position: Director

Appointed: 03 February 1998

Resigned: 31 July 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 1998

Resigned: 03 February 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 1998

Resigned: 03 February 1998

Urvashi V.

Position: Secretary

Appointed: 03 February 1998

Resigned: 31 July 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Marion H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Matthew C. This PSC owns 75,01-100% shares.

Marion H.

Notified on	20 April 2017
Ceased on	30 September 2019
Nature of control:	significiant influence or control

Matthew C.

Notified on	6 April 2016
Ceased on	20 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	100	100
Net Assets Liabilities	100	100	100

Other
Description Share Type		1
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100
Number Shares Allotted		100	100
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 28th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 13th, December 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 17th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 10th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 22nd, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 26th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 3rd Feb 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 30th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 3rd Feb 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 10th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 3rd Feb 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 21st Feb 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 9th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 3rd Feb 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 25th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 3rd Feb 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 14th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 3rd Feb 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 30th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 3rd Feb 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 5th, November 2009	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 6th Apr 2009 with shareholders record filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 7th, February 2009	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 13th Aug 2008 with shareholders record filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, August 2007	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, January 2007	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 28th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 28th, December 2005	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 21st, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 21st, December 2004	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 22nd Mar 2004 with shareholders record filed on: 22nd, March 2004	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 22nd Mar 2004 with shareholders record filed on: 22nd, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, December 2003	accounts	Free Download (6 pages)
363a	Annual return up to Sun, 9th Mar 2003 with shareholders record filed on: 9th, March 2003	annual return	Free Download (6 pages)
363a	Annual return up to Sun, 9th Mar 2003 with shareholders record filed on: 9th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 30th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 30th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 4th, February 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 4th, February 2002	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 30th Jan 2002 with shareholders record filed on: 30th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 30th Jan 2002 with shareholders record filed on: 30th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Mar 2001 with shareholders record filed on: 6th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 6th Mar 2001 with shareholders record filed on: 6th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 21st, January 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 21st, January 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 28th, February 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 28th, February 2000	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 16th Feb 2000 with shareholders record filed on: 16th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Feb 2000 with shareholders record filed on: 16th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th Mar 1999 with shareholders record filed on: 11th, March 1999	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th Mar 1999 with shareholders record filed on: 11th, March 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 30th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 30th, July 1998	accounts	Free Download (1 page)

Newlight Properties Limited LEICESTER

Newlight Properties Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Jacqui G.

John S.

Simon H.

Christopher W.

Marion H.

Marion H.

Matt C.

Martin L.

Matthew C.

Keith E.

Kent T.

Sophy M.

Keith E.

Robert N.

Asit A.

Mukhtar L.

Shailesh V.

Jagtar V.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Urvashi V.

People with significant control

Annual reports financial information

Company filings

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