New North Road Management Company Limited

Active05679126 Private limited company
Incorporated
18 January 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Neil Jason Macleod
Owned by
Neil Jason Macleod
Accounts type
Dormant
Region
Yorkshire
Address
48 Station Road
Holywell Green
Halifax
HX4 9AW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Macleod, Neil Jason
Director · Appointed 10 September 2019
British
Born December 1968 (57)
Officer history (7 former)
10 November 2019
Resigned Lane, Eric as Director
10 September 2019
Appointed Macleod, Neil Jason as Director
21 November 2015
Resigned Lane, Jonathan David as Secretary
21 November 2015
Appointed Lane, Eric as Director
21 November 2015
Resigned Lane, Jonathan David as Director
2 February 2012
Appointed Lane, Jonathan David as Director
26 January 2012
Resigned Lane, Eric as Director
23 January 2007
Appointed Lane, Jonathan David as Secretary
5 January 2007
Resigned Lane, Doreen as Secretary
25 January 2006
Appointed Lane, Doreen as Secretary
25 January 2006
Appointed Lane, Eric as Director
25 January 2006
Resigned Doyle, Lorraine as Nominee Secretary
25 January 2006
Resigned Hilton, Helen Claire as Nominee Director
18 January 2006
Appointed Doyle, Lorraine as Nominee Secretary
18 January 2006
Appointed Hilton, Helen Claire as Nominee Director

Ownership 1 active

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

Neil Jason Macleod
Individual · Notified 10 September 2019
Owns 75–100% of shares
British
Born December 1968 (57)
Former controllers (1)
10 November 2019
Ceased Eric Lane — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100
Balance sheet detail
202620252024202320222021
Current Assets£100
Cash£100£100£100£100£100
Net Current Assets£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates18 January 2026
18 February 2026Accounts for a dormant company31 January 2026
31 January 2025Confirmation statement with no updates18 January 2025
31 January 2025Accounts for a dormant company31 January 2025
28 February 2024Confirmation statement with no updates18 January 2024
Show all recent filings

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