Newstead Developments Limited in Pocklington YORK

Newstead Developments Limited YORK

Founded in 2000, Newstead Developments, classified under reg no. 04012526 is an active company. Currently registered at Barclays Bank Chambers Market Place YO42 2AH, York the company has been in the business for 24 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 4 directors in the the company, namely Susan T., Rachel A. and Jonathan A. and others. In addition one secretary - Wendy B. - is with the firm. Currently there is one former director listed by the company - Rita A., who left the company on 26 January 2005. In addition, the company lists several former secretaries whose names might be found in the list below.

Newstead Developments Limited Address / Contact

Office Address	Barclays Bank Chambers Market Place
Office Address2	Pocklington
Town	York
Post code	YO42 2AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04012526
Date of Incorporation	Mon, 12th Jun 2000
Industry	Development of building projects
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Wendy B.

Position: Secretary

Appointed: 30 September 2015

Susan T.

Position: Director

Appointed: 08 August 2007

Rachel A.

Position: Director

Appointed: 08 August 2007

Jonathan A.

Position: Director

Appointed: 05 September 2000

John A.

Position: Director

Appointed: 05 September 2000

William M.

Position: Secretary

Appointed: 07 August 2007

Resigned: 11 February 2008

Yvonne B.

Position: Secretary

Appointed: 07 August 2007

Resigned: 30 September 2015

Rita A.

Position: Director

Appointed: 30 October 2000

Resigned: 26 January 2005

Jonathan A.

Position: Secretary

Appointed: 05 September 2000

Resigned: 07 August 2007

Dmcs Directors Limited

Position: Corporate Nominee Director

Appointed: 12 June 2000

Resigned: 05 September 2000

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2000

Resigned: 05 September 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Selecthaven Limited from York, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Srr (East Yorkshire) Limited that entered Hull, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Selecthaven Limited

Barclays Bank Chambers Market Place, Pocklington, York, YO42 2AH, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	01123607
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Srr (East Yorkshire) Limited

Oberon House Ferries Street, Hull, HU9 1RL, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06138500
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 15th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 15th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 3rd, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 19th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 20th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 29th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 24th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 12th, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 6th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 12th June 2016 with full list of members filed on: 11th, July 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 14th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 12th June 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 9th July 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 4th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 12th June 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 21st, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 12th June 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 21st, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 12th June 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 24th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 12th June 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 17th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 12th June 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 25th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 6th July 2009 filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 23rd, February 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 2nd July 2008 filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 27th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 27th, July 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 13th July 2007 filed on: 13th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 13th July 2007 filed on: 13th, July 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 6th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 6th, March 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 18th July 2006 filed on: 18th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 18th July 2006 filed on: 18th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 20th, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 20th, December 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Saturday 2nd July 2005 filed on: 2nd, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 2nd July 2005 filed on: 2nd, July 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 24th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 24th, February 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 23rd June 2004 filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 23rd June 2004 filed on: 23rd, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 12th, December 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 12th, December 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 23rd June 2003 filed on: 23rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 23rd June 2003 filed on: 23rd, June 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 19th, December 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 19th, December 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 20th June 2002 filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 20th June 2002 filed on: 20th, June 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 21st, December 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 21st, December 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 19th June 2001 filed on: 19th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 19th June 2001 filed on: 19th, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 16th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 16th, November 2000	accounts	Free Download (1 page)

Newstead Developments Limited YORK

Newstead Developments Limited Address / Contact

Company Information / Profile

Company staff

Wendy B.

Susan T.

Rachel A.

Jonathan A.

John A.

William M.

Yvonne B.

Rita A.

Jonathan A.

Dmcs Directors Limited

Dmcs Secretaries Limited

People with significant control

Company filings

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