Newby Manor Estates Limited

Active02232812 Private limited company
Incorporated
18 March 1988 (38 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Yorkshire
Address
The Piggeries Underwood Drive
Rawdon
Leeds
LS19 6LA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dawes, Stephen
Secretary · Appointed 7 September 2023
Director · Appointed 31 May 2010
British
Born March 1974 (52)
Director · Appointed 5 January 2007
British
Born February 1974 (52)
Officer history (5 former)
15 September 2025
Resigned Urquhart, Julia Elizabeth as Director
27 September 2024
Resigned Madeley, Michael Leslie as Secretary
7 September 2023
Appointed Dawes, Stephen as Secretary
1 September 2023
Resigned Urquhart, Shaun Christopher as Director
1 September 2023
Resigned Madeley, Michael Leslie as Director
20 October 2010
Appointed Urquhart, Shaun Christopher as Director
20 October 2010
Resigned Madeley, Janet Lorna as Director
31 May 2010
Appointed Dawes, Stephen John as Director
5 January 2007
Appointed Dawes, Caroline Alison as Director
5 January 2007
Appointed Urquhart, Julia Elizabeth as Director

Ownership 2 active

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

Individual · Notified 15 September 2016
Has significant influence or control
British
Born March 1974 (52)
Corporate entity · Notified 15 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02474395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates15 September 2026
27 January 2026Total exemption full accounts30 April 2025
23 September 2025Termination of appointment of a director
23 September 2025Confirmation statement with no updates15 September 2025
1 September 2025Memorandum and Articles of Association
Show all recent filings

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