Newby Manor Investments Limited

Active02474395 Private limited company
Incorporated
26 February 1990 (36 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Caroline Alison Dawes
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
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dawes, Stephen John
Secretary · Appointed 5 January 2011
Director · Appointed 5 January 2011
British
Born March 1974 (52)
Director · Appointed 5 January 2007
British
Born February 1974 (52)
Officer history (8 former)
15 September 2025
Resigned Urquhart, Julia Elizabeth as Director
1 September 2023
Resigned Urquhart, Shaun Christopher as Director
1 September 2023
Resigned Madeley, Michael Leslie as Director
5 January 2011
Appointed Urquhart, Shaun Christopher as Director
5 January 2011
Appointed Dawes, Stephen John as Secretary
5 January 2011
Resigned Madeley, Janet Lorna as Secretary
5 January 2011
Appointed Dawes, Stephen John as Director
5 January 2007
Appointed Urquhart, Julia Elizabeth as Director
5 January 2007
Appointed Dawes, Caroline Alison as Director
18 June 1996
Appointed Madeley, Janet Lorna as Secretary
5 June 1996
Resigned Gilbert, Colin Manus as Secretary
5 June 1996
Resigned Croft, Peter as Director
5 June 1996
Resigned Madeley, Paul Edward as Director
5 March 1991
Resigned Gilbert, Colin Manus as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1974 (52)

Holdings 1

Companies where Newby Manor Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 August 2025
Ceased Julia Elizabeth Urquhart — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Total exemption full accounts30 April 2025
10 October 2025Confirmation statement with updates27 September 2025
3 October 2025Registered office address changed
29 September 2025Purchase of own shares
23 September 2025Cessation of a person with significant control
Show all recent filings

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