Newincco 1072 Limited

Active07485811 Private limited company
Incorporated
7 January 2011 (15 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Hilmore House
Gain Lane
Bradford
BD3 7DL

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2022
Also at Market Holdco 2 Limited, Market Topco Limited, Argyle Securities Limited · more companies
British
Born September 1978 (48)
Burke, Jonathan James
Secretary · Appointed 22 February 2017
Director · Appointed 22 February 2017
Also at Market Holdco 2 Limited, Argyle Securities Limited, Oldwest Limited · more companies
British
Born November 1966
Officer history (15 former)
22 April 2022
Appointed Goff, Joanna Louise as Director
22 April 2022
Resigned Gleeson, Michael as Director
30 January 2020
Resigned Goff, Joanna Louise as Director
30 January 2020
Appointed Gleeson, Michael as Director
2 January 2019
Resigned Strain, Trevor John as Director
2 January 2019
Appointed Goff, Joanna Louise as Director
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
22 February 2017
Appointed Burke, Jonathan James as Director
22 February 2017
Resigned Amsden, Mark Rowan as Director
22 February 2017
Appointed Burke, Jonathan James as Secretary
1 April 2015
Appointed Amsden, Mark Rowan as Secretary
1 April 2015
Resigned Mowat, Gordon Peter as Director
14 November 2014
Appointed Mowat, Gordon Peter as Director
14 November 2014
Resigned Hartwell, Terrance as Director
27 March 2013
Appointed Hartwell, Terrance as Director
27 March 2013
Appointed Amsden, Mark Rowan as Director
27 March 2013
Appointed Strain, Trevor John as Director
27 March 2013
Resigned Thorne, Muriel Shona as Director
27 March 2013
Resigned Harris, Michael Paul as Director
9 September 2011
Appointed Thorne, Muriel Shona as Director
9 September 2011
Resigned Marsh, John Charles as Director
9 September 2011
Appointed Harris, Michael Paul as Director
12 May 2011
Resigned Wise, Richard John as Director
24 January 2011
Resigned Olswang Cosec Limited as Corporate Secretary
24 January 2011
Appointed Marsh, John Charles as Director
24 January 2011
Appointed Wise, Richard John as Director
24 January 2011
Resigned Mackie, Christopher Alan as Director
24 January 2011
Resigned Olswang Directors 1 Limited as Corporate Director
24 January 2011
Resigned Olswang Directors 2 Limited as Corporate Director
7 January 2011
Appointed Olswang Cosec Limited as Corporate Secretary
7 January 2011
Appointed Mackie, Christopher Alan as Director
7 January 2011
Appointed Olswang Directors 1 Limited as Corporate Director
7 January 2011
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 2 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
Limited By Shares
Reg. no. 07511531
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company (Listed)
Reg. no. 00358949

Group structure 22 shown

Ownership group derived from the Companies House PSC register

WM Morrison Supermarkets Limited
Alliance Property Holdings Limited Has significant influence or control
Amos Hinton & Sons Ltd Has significant influence or control
Koori Limited Owns 25–50% of shares
Chesil Living Ltd Owns 75–100% of shares
May Bower Gardens Management Company Ltd Holds 75–100% of voting rights
Monterey Place Management Company Ltd Holds 75–100% of voting rights
Argyle Securities Limited Has significant influence or control
Argyll Stores (Holdings) Limited Has significant influence or control
Ascot Road Watford Limited Has significant influence or control
Cancede Limited Has significant influence or control
Chippindale Foods Limited Right to appoint and remove directors
Cordon Bleu Freezer Food Centres Limited Has significant influence or control
DE Mandeville Gate Management Limited Owns 50–75% of shares
Dordon SPV Limited Owns 75–100% of shares
English Real Estates Limited Has significant influence or control
Erith Pier Company Limited Has significant influence or control
Evermere Limited Has significant influence or control
Falfish (Holdings) Limited Has significant influence or control
Falfish Limited Owns 75–100% of shares
Farmers Boy (Deeside) Limited Has significant influence or control
Newincco 1072 Limited This company Has significant influence or control
And 53 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Other filing
6 August 2026Other filing
6 August 2026Accounts filing
6 August 2026Audit exemption subsidiary accounts26 October 2025
7 January 2026Confirmation statement with no updates7 January 2026
Show all recent filings

Some other companies at this address

Alliance Property Holdings Limited
Amos Hinton & Sons Ltd
Argyll Stores (Holdings) Limited
Ascot Road Watford Limited
Bishop Mezz Holdco Limited
Bishop Mezzco Limited

Other companies in this industry

London
Manchester
Oldbury
Bath
London
St Albans

By trade and location

New Property Developers →New companies in Bradford →New Property Developers in Bradford →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?