Newby Manor Investments Limited

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Newby Manor Investments Limited

02474395•Private Limited With Share Capital

The Piggeries Underwood Drive, Rawdon, Leeds, LS196LA

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Incorporated

26/02/1990

Company Age

36 years

Directors

3

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Newby Manor Investments Limited (02474395) is a private limited with share capital incorporated on 26/02/1990 (36 years old) and registered in leeds, LS196LA. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 26/02/1990
LS196LA

Financial Overview

Total Assets

£7.85M

Liabilities

£72.8K

Net Assets

£7.78M

Cash

£3.10M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
caroline alison dawes
director
S
stephen john dawes
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Resolution
Category:Resolution
Date:01-09-2025
Memorandum Articles
Category:Incorporation
Date:01-09-2025
Capital Cancellation Shares
Category:Capital
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-03-2015
Change Sail Address Company With New Address
Category:Address
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2011
Termination Secretary Company With Name
Category:Officers
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:04-04-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:22-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2003
Legacy
Category:Annual Return
Date:24-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2002
Legacy
Category:Annual Return
Date:11-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2000
Legacy
Category:Annual Return
Date:18-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-1999
Legacy
Category:Annual Return
Date:12-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1998
Legacy
Category:Annual Return
Date:08-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-1998
Legacy
Category:Annual Return
Date:03-06-1997
Legacy
Category:Accounts
Date:21-07-1996
Legacy
Category:Officers
Date:09-07-1996
Resolution
Category:Resolution
Date:17-06-1996
Resolution
Category:Resolution
Date:17-06-1996
Resolution
Category:Resolution
Date:17-06-1996
Legacy
Category:Capital
Date:17-06-1996
Legacy
Category:Capital
Date:17-06-1996
Legacy
Category:Capital
Date:17-06-1996
Legacy
Category:Officers
Date:17-06-1996
Legacy
Category:Officers
Date:17-06-1996
Legacy
Category:Address
Date:30-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1996
Legacy
Category:Annual Return
Date:12-03-1996
Legacy
Category:Address
Date:14-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-1996
Legacy
Category:Annual Return
Date:20-03-1995

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025

Trading Addresses

Kilkenny House, 7 King Street, Leeds, West Yorkshire, LS12HH
The Piggeries, Underwood Drive, Rawdon, Leeds, LS196LARegistered

Related Companies

1
newby manor estates limited
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Contact

The Piggeries Underwood Drive, Rawdon, Leeds, LS196LA