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Summary

Contact details

Officers12

Finance1

Events1

Documents73

Additional data

Related companies6

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Last updated: Jun 01, 2024

NEWHOUSE NORTH DEVELOPMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jan 2003 (21 years ago)

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Summary

NameNEWHOUSE NORTH DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC241867
Incorporation Date07 Jan 2003 (21 years ago) / 568 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, GLASGOW, 177 BOTHWELL STREET, G2 7ER

Officers

corporate

IndividualUnited Kingdom

HFD PROPERTY GROUP LIMITED

Person with significant control


Appointed on03 Sep 2019

individual

IndividualUnited Kingdom

Mr William Dale Hill

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lewis, Stephen

Director


Appointed on27 Mar 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

Hill, Rosemary

Director


Appointed on01 Apr 2010

Resigned on15 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcmanus, John

Secretary


Appointed on23 Jan 2003

Resigned on01 Apr 2010

Country of residenceScotland

individual

IndividualUnited Kingdom

Shields, Charles Anthony

Secretary


Appointed on01 Apr 2010

Resigned on17 Feb 2014

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Financial reports

YearTotal equityOther
2021-1,133,599 GBP
(~-$1,559,013)
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Events

Old value

17 Jan 2003

Name changePACIFIC SHELF 1179 LIMITED

Documents

DateNameTypeDocument
07 Mar 2022Change to a person with significant controlPSC05View
11 Jan 2022Confirmation statement with no updatesCS01View
22 Dec 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to23 Jun 2024
    due by 23 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Jan 2025
    due by 21 Jan 2025
  • Last statement dated07 Jan 2024
Returns
  • Next returns datedue by 04 Feb 2017
  • Last returns dated07 Jan 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is NEWHOUSE NORTH DEVELOPMENTS LIMITED's headquarters?

NEWHOUSE NORTH DEVELOPMENTS LIMITED's headquarters is located at SCOTLAND, GLASGOW, 177 BOTHWELL STREET, G2 7ER

What is NEWHOUSE NORTH DEVELOPMENTS LIMITED's industry?

NEWHOUSE NORTH DEVELOPMENTS LIMITED is in the industry of Development of building projects

What year was NEWHOUSE NORTH DEVELOPMENTS LIMITED started?

NEWHOUSE NORTH DEVELOPMENTS LIMITED was started in 2003

Sources: Companies House