Newlight Properties Limited

Dissolved 4 Aug 202603503837 Private limited company
Incorporated
3 February 1998
Industry
Dormant Company (99999)
Directors at dissolution
Accounts type
Dormant
Region
East Midlands
Address
3 Bede Island Road
Leicester
LE2 7EA

Filing status

Last accounts
31 March 2025
Last conf. stmt
3 February 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Hood, Richard
Secretary · Appointed 3 April 2025
Director · Appointed 3 January 2023
British
Born May 1972 (54)
Officer history (22 former)
3 April 2025
Resigned Westbury, Lucie as Secretary
3 April 2025
Appointed Hood, Richard as Secretary
1 July 2024
Appointed Westbury, Lucie as Secretary
30 June 2024
Resigned Gregory, Jacqui as Secretary
3 January 2023
Resigned Whelan, Christopher Thomas as Director
3 January 2023
Appointed Hatchman, Simon James as Director
29 September 2022
Appointed Gregory, Jacqui as Secretary
29 September 2022
Resigned Stemp, John as Secretary
1 October 2020
Appointed Stemp, John as Secretary
30 September 2020
Resigned Hatchman, Simon James as Secretary
1 October 2019
Appointed Whelan, Christopher Thomas as Director
1 October 2019
Appointed Hatchman, Simon James as Secretary
30 September 2019
Resigned Hall, Marion Joyce as Director
30 September 2019
Resigned Hall, Marion as Secretary
20 April 2017
Appointed Hall, Marion as Secretary
20 April 2017
Appointed Hall, Marion Joyce as Director
20 April 2017
Resigned Cooney, Matt as Secretary
20 April 2017
Resigned Cooney, Matthew as Director
1 April 2016
Appointed Cooney, Matt as Secretary
31 March 2016
Resigned Lewis, Martin as Secretary
30 November 2012
Resigned Edwards, Keith Michael as Director
1 April 2011
Appointed Lewis, Martin as Secretary
19 November 2010
Resigned Taylor, Kent, Mr. as Director
3 November 2010
Resigned Macmillan, Sophy Haskey as Secretary
1 September 2010
Appointed Cooney, Matthew as Director
31 March 2009
Appointed Macmillan, Sophy Haskey as Secretary
31 March 2009
Resigned Nettleton, Robert James as Director
31 March 2009
Appointed Taylor, Kent, Mr. as Director
31 March 2009
Appointed Edwards, Keith Michael as Director
31 March 2009
Resigned Edwards, Keith Michaerl as Secretary
1 September 2008
Resigned Acharya, Asit as Secretary
1 September 2008
Appointed Edwards, Keith Michaerl as Secretary
30 June 2008
Appointed Nettleton, Robert James as Director
30 June 2008
Resigned Latif, Mukhtar Ahmed as Director
31 July 2007
Appointed Latif, Mukhtar Ahmed as Director
31 July 2007
Appointed Acharya, Asit as Secretary
31 July 2007
Resigned Vora, Urvashi as Secretary
31 July 2007
Resigned Vora, Shailesh Ratilal as Director
31 July 2007
Resigned Virdi, Jagtar Singh as Director
5 May 1998
Appointed Vora, Shailesh Ratilal as Director
3 February 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 February 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 February 1998
Appointed Vora, Urvashi as Secretary
3 February 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 February 1998
Appointed Virdi, Jagtar Singh as Director
3 February 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 at dissolution

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

The company has declared that it has no person with significant control.
Former controllers (2)
30 September 2019
Ceased Marion Joyce Hall — Has significant influence or control
20 April 2017
Ceased Matthew Cooney — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2023 2025 £100 £100
Balance sheet detail
20252023
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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