New Daffodil Limited

Active02045933 Private limited company
Incorporated
12 August 1986 (40 years)
Previously known as
Halifax Estate Agencies Limited (until 18 January 2010)
Industry
Real estate agencies (68310)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Howard House 3 St. Marys Court
Blossom Street
York
YO24 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fish, Deborah Ann
Secretary · Appointed 3 June 2025
Director · Appointed 19 April 2023
Also at Letco Limited, Your-Move.Co.Uk Limited, Inter County Lettings Limited · more companies
English
Born April 1976 (50)
Director · Appointed 25 November 2021
Also at Letco Limited, Your-Move.Co.Uk Limited, Inter County Lettings Limited · more companies
British
Born July 1982 (44)
Officer history (57 former)
3 June 2025
Appointed Fish, Deborah Ann as Secretary
15 September 2024
Resigned Fitzgerlad, Sapna Bedi as Secretary
19 April 2023
Appointed Hardy, Paul as Director
31 March 2023
Resigned Buck, Helen Elizabeth as Director
16 December 2021
Resigned Castleton, Adam Robert as Director
25 November 2021
Resigned Hardy, Paul as Director
25 November 2021
Appointed Bisset, Peter as Director
28 February 2017
Appointed Buck, Helen Elizabeth as Director
31 December 2016
Resigned Gill, Adrian Stuart as Director
1 January 2016
Appointed Castleton, Adam Robert as Director
31 December 2014
Resigned Newnes, David Julian as Director
23 December 2014
Appointed Gill, Adrian Stuart as Director
19 December 2014
Resigned Cooke, Stephen Andrew as Director
30 April 2014
Resigned Embley, Simon David as Director
30 April 2014
Appointed Newnes, David Julian as Director
1 July 2010
Appointed Cooke, Stephen Andrew as Director
1 July 2010
Resigned Fielding, Dean Andrew as Director
1 March 2010
Appointed Hardy, Paul as Director
15 January 2010
Appointed Fitzgerlad, Sapna Bedi as Secretary
15 January 2010
Appointed Embley, Simon David as Director
15 January 2010
Appointed Fielding, Dean Andrew as Director
15 January 2010
Resigned Lockwood, Angela as Secretary
15 January 2010
Resigned Nicholson, David St Clair as Director
15 January 2010
Resigned Edwards, Gordon Lewis as Director
15 January 2010
Resigned Roberts, Julian Brian as Director
15 January 2010
Resigned Ripley, Joel Charles as Director
26 September 2008
Resigned Fox, Simon Geoffrey as Director
1 January 2008
Appointed Edwards, Gordon Lewis as Director
1 January 2008
Resigned Kemp, Colin as Director
1 January 2008
Appointed Ripley, Joel Charles as Director
1 January 2008
Appointed Fox, Simon Geoffrey as Director
30 June 2007
Resigned Pridgeon, Jane as Director
13 June 2006
Resigned Myer, Sally as Secretary
13 June 2006
Appointed Lockwood, Angela as Secretary
1 January 2005
Appointed Kemp, Colin as Director
1 January 2005
Appointed Roberts, Julian Brian as Director
1 January 2005
Resigned Turner, Grenville as Director
1 January 2005
Resigned Bottomley, Andrew Paul as Director
24 December 2003
Resigned Sobo, Femi as Secretary
16 May 2003
Appointed Sobo, Femi as Secretary
25 July 2002
Resigned Hornby, Andrew Hedley as Director
25 July 2002
Appointed Nicholson, David St Clair as Director
5 June 2002
Resigned Galley, Russell as Director
5 June 2002
Appointed Bottomley, Andrew Paul as Director
25 February 2002
Appointed Myer, Sally as Secretary
25 February 2002
Resigned Mcpherson, Donald James as Secretary
27 October 2000
Appointed Mcpherson, Donald James as Secretary
27 October 2000
Resigned Waite, Simon Nicholas as Secretary
17 July 2000
Appointed Galley, Russell as Director
17 July 2000
Resigned Darcey, Roy as Director
1 December 1999
Appointed Turner, Grenville as Director
1 December 1999
Resigned Spelman, Richard as Director
1 December 1999
Resigned Ellis, Michael Henry as Director
1 December 1999
Appointed Hornby, Andrew Hedley as Director
1 October 1999
Appointed Waite, Simon Nicholas as Secretary
30 September 1999
Resigned Lodge, Matthew Sebastian as Secretary
1 August 1999
Appointed Lodge, Matthew Sebastian as Secretary
31 July 1999
Resigned Briggs, Howard Julian as Secretary
1 January 1999
Appointed Ellis, Michael Henry as Director
1 January 1999
Appointed Pridgeon, Jane as Director
31 December 1998
Resigned Jackson, Geoffrey Keith as Director
31 December 1998
Resigned Keates, Andrew William as Director
31 December 1998
Resigned Boyes, Roger Fawcett as Director
31 December 1998
Resigned Peck, Charles Edward as Director
31 December 1998
Resigned Jacobs, Andrew Howard as Director
31 December 1998
Resigned Miller, John Richard as Director
31 December 1998
Resigned Cullen, Christopher Donald as Director
31 December 1998
Resigned Blackburn, Jeffrey Michael as Director
22 July 1998
Resigned Snowball, John Alan as Director
21 April 1998
Resigned Hodge, Ralph Noel as Director
1 August 1997
Resigned Davies, Thomas Young as Director
31 March 1997
Resigned Cook, Jeffrey John as Director
1 March 1997
Appointed Keates, Andrew William as Director
31 December 1996
Resigned Smith, Peter as Director
31 December 1996
Resigned Pridgeon, Jane as Director
31 December 1996
Resigned Bathurst, Gordon as Director
22 June 1996
Resigned Gilchrist, David as Secretary
17 April 1996
Resigned Taylor, Derek Roger as Director
17 April 1996
Appointed Spelman, Richard as Director
21 September 1995
Appointed Briggs, Howard Julian as Secretary
1 August 1995
Appointed Boyes, Roger Fawcett as Director
1 August 1995
Appointed Jacobs, Andrew Howard as Director
1 August 1995
Appointed Miller, John Richard as Director
1 August 1995
Resigned Folwell, Grenville John as Director
1 October 1994
Appointed Gilchrist, David as Secretary
30 September 1994
Resigned Cockroft, Charles Stephen as Secretary
23 May 1994
Resigned Lee, David Stanley Wilton as Director
31 December 1993
Resigned Murch, Alan Norman as Director
17 August 1993
Resigned Birrell, James Drake as Director
16 June 1993
Appointed Blackburn, Jeffrey Michael as Director
1 June 1993
Appointed Pridgeon, Jane as Director
31 May 1993
Resigned Ward, John Frederick as Director
1 February 1993
Appointed Peck, Charles Edward as Director
31 January 1993
Resigned Meech, David Charles as Director
16 December 1992
Appointed Jackson, Geoffrey Keith as Director
13 November 1992
Resigned Symons, Edward John as Director
25 September 1992
Appointed Hodge, Ralph Noel as Director
12 September 1992
Resigned Laughlan, Daniel Crawford as Director
1 September 1992
Resigned Goulden, Charles David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05114014

Group structure 60 shown

Ownership group derived from the Companies House PSC register

LSL Property Services PLC
Advance Mortgage Funding Limited Owns 75–100% of shares
Direct Life Quote Holdings Limited Owns 75–100% of shares
E.Surv Limited Owns 75–100% of shares
Lending Solutions Holdings Limited Owns 75–100% of shares
First Complete Limited Owns 75–100% of shares
Linear Financial Services Holdings Limited Owns 75–100% of shares
Linear Mortgage Network Holdings Limited Owns 75–100% of shares
Templeton Lpa Limited Owns 75–100% of shares
Homefast Property Services Limited Owns 75–100% of shares
Lending Solutions Limited Owns 75–100% of shares
Your-Move.Co.Uk Limited Owns 75–100% of shares
Bawtry Lettings and Sales Limited Status not confirmedOwns 75–100% of shares
Brown North East Lettings Ltd Status not confirmedOwns 75–100% of shares
Charterhouse Management (UK) Limited Status not confirmedOwns 75–100% of shares
EA Student Lettings Ltd Status not confirmedOwns 75–100% of shares
Eastside Property Developments Ltd DissolvedOwns 75–100% of shares
Holloways Residential Ltd Owns 75–100% of shares
Home and Student Link Limited Status not confirmedOwns 75–100% of shares
Kent Property Solutions Limited DissolvedOwns 75–100% of shares
Letco Group Limited Owns 75–100% of shares
Lets Move Property Limited DissolvedOwns 75–100% of shares
Longshoot Properties Limited Status not confirmedOwns 75–100% of shares
LSL Land & New Homes Ltd Owns 75–100% of shares
New Let Limited DissolvedOwns 75–100% of shares
PHP Lettings Scotland Limited Owns 75–100% of shares
Pygott & Crone Lincoln Lettings Limited Owns 75–100% of shares
And 1 more
LSL Corporate Client Services Limited Owns 75–100% of shares
LSL GSS Limited Owns 75–100% of shares
Lsli Limited Owns 75–100% of shares
Iciea Limited Owns 75–100% of shares
JNP (Surveyors) Limited Owns 75–100% of shares
Airport Lettings Stansted Limited Status not confirmedOwns 75–100% of shares
Davis Tate Ltd Owns 75–100% of shares
Gfea Limited Owns 75–100% of shares
Hawes & Co (Thames Ditton) Limited Owns 75–100% of shares
Hawes & Co Limited Owns 75–100% of shares
And 11 more
JNP Estate Agents Limited Owns 75–100% of shares
Meyers Franchising Limited Owns 75–100% of shares
NSS Franchising Ltd Owns 75–100% of shares
Thomas Morris Limited Owns 75–100% of shares
Vitalhandy Enterprises Limited Owns 75–100% of shares
Mortgage Gym Solutions Ltd. Owns 75–100% of shares
Mottram Topco Limited Owns 25–50% of shares
Mottram Midco Limited Owns 75–100% of shares
Mottram Nominees Limited Owns 75–100% of shares
New Daffodil Limited This company Owns 75–100% of shares
Personal Touch Financial Services Limited Owns 75–100% of shares
Personal Touch Administration Services Limited Owns 75–100% of shares
Qualis Wealth Limited Owns 75–100% of shares
Reeds Rains Limited Owns 75–100% of shares
Fourlet (York) Limited Status not confirmedOwns 75–100% of shares
Guardian Property Lettings Limited Status not confirmedOwns 75–100% of shares
Headway Property Management Limited Status not confirmedOwns 75–100% of shares
IQ Property (Hull) Limited Status not confirmedOwns 75–100% of shares
Prestons Lettings Ltd Owns 75–100% of shares
Reeds Rains Cleckheaton Limited Status not confirmedOwns 75–100% of shares
Reeds Rains Financial Services Limited Owns 75–100% of shares
St Trinity Limited Proposed for strike-offOwns 75–100% of shares
Tenetlime Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
21 June 2026Audit exemption subsidiary accounts31 December 2025
9 January 2026Confirmation statement with no updates4 January 2026
Show all recent filings

Some other companies at this address

David Frost Estate Agents Limited
Direct Life and Pension Services Limited
Direct Life Limited
Direct Life Quote Holdings Limited
Gfea Limited
Hawes & Co (Thames Ditton) Limited

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