New Life Developments Limited

Company Name	New Life Developments Limited
Company Status	Active
Company Number	04952827
Category	Private Limited Company
Incorporation Date	4 November 2003(20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Ann Richardson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 November 2003(same day as company formation)
Role	IT Consultancy Sales
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Harold Richardson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 November 2003(same day as company formation)
Role	Motor Trader
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Secretary Name	Ann Richardson
Nationality	British
Status	Current
Appointed	04 November 2003(same day as company formation)
Role	IT Consultancy Sales
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr Peter Stuart Sharwin
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(10 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	David Robert Sharwin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Role	Plumbing And Heating Engineer
Correspondence Address	Villa Palmerias Quinta Dos Salocos Lote 40, 8400-422 Lagoa WA13 0TS

Director Name	Julie Ann Sharwin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Role	Surgery Manager
Correspondence Address	Villa Palmerias Quinta Dos Salocos Lote 40, 8400-422 Lagoa Portugal

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	8 Eastway Sale Cheshire M33 4DX
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£2,563
Cash	£25,901
Current Liabilities	£2,128

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

15 February 2005	Delivered on: 22 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 May 2004	Delivered on: 27 May 2004 Satisfied on: 17 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 crowton avenue, sale, manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 May 2004	Delivered on: 27 May 2004 Satisfied on: 17 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 119 mill lane lymm cheshire WA13 9SD. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 May 2004	Delivered on: 18 May 2004 Satisfied on: 17 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
21 February 2020	Unaudited abridged accounts made up to 30 November 2019 (9 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
18 March 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
8 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
14 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
14 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
14 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
18 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
18 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
16 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 4,000 (7 pages)
16 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 4,000 (7 pages)
16 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 4,000 (7 pages)
5 May 2015	Secretary's details changed for Ann Richardson on 13 April 2015 (1 page)
5 May 2015	Secretary's details changed for Ann Richardson on 13 April 2015 (1 page)
30 April 2015	Director's details changed for Ann Richardson on 13 April 2015 (2 pages)
30 April 2015	Director's details changed for Harold Richardson on 13 April 2015 (2 pages)
30 April 2015	Director's details changed for Ann Richardson on 13 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Peter Stuart Sharwin on 13 April 2015 (2 pages)
30 April 2015	Director's details changed for Harold Richardson on 13 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Peter Stuart Sharwin on 13 April 2015 (2 pages)
24 February 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
24 February 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
21 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 4,000 (8 pages)
21 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 4,000 (8 pages)
21 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 4,000 (8 pages)
20 October 2014	Termination of appointment of David Robert Sharwin as a director on 15 September 2014 (1 page)
20 October 2014	Termination of appointment of Julie Ann Sharwin as a director on 15 September 2014 (1 page)
20 October 2014	Termination of appointment of Julie Ann Sharwin as a director on 15 September 2014 (1 page)
20 October 2014	Appointment of Mr Peter Stuart Sharwin as a director on 15 September 2014 (2 pages)
20 October 2014	Appointment of Mr Peter Stuart Sharwin as a director on 15 September 2014 (2 pages)
20 October 2014	Termination of appointment of David Robert Sharwin as a director on 15 September 2014 (1 page)
10 March 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
10 March 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
26 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 4,000 (8 pages)
26 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 4,000 (8 pages)
26 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 4,000 (8 pages)
19 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
19 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
21 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 November 2011	Director's details changed for Harold Richardson on 3 November 2011 (2 pages)
23 November 2011	Director's details changed for Ann Richardson on 3 November 2011 (2 pages)
23 November 2011	Director's details changed for Ann Richardson on 3 November 2011 (2 pages)
23 November 2011	Secretary's details changed for Ann Richardson on 3 November 2011 (2 pages)
23 November 2011	Director's details changed for Harold Richardson on 3 November 2011 (2 pages)
23 November 2011	Secretary's details changed for Ann Richardson on 3 November 2011 (2 pages)
23 November 2011	Director's details changed for Ann Richardson on 3 November 2011 (2 pages)
23 November 2011	Secretary's details changed for Ann Richardson on 3 November 2011 (2 pages)
23 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (8 pages)
23 November 2011	Director's details changed for Harold Richardson on 3 November 2011 (2 pages)
23 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (8 pages)
23 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (8 pages)
10 March 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
10 March 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
19 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
19 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
19 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
8 April 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
8 April 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
13 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
13 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 November 2008	Return made up to 04/11/08; full list of members (5 pages)
17 November 2008	Return made up to 04/11/08; full list of members (5 pages)
7 November 2008	Director's change of particulars / david sharwin / 05/04/2008 (1 page)
7 November 2008	Director's change of particulars / harold richardson / 06/04/2008 (1 page)
7 November 2008	Director and secretary's change of particulars / ann richardson / 06/04/2008 (1 page)
7 November 2008	Director's change of particulars / david sharwin / 05/04/2008 (1 page)
7 November 2008	Director and secretary's change of particulars / ann richardson / 06/04/2008 (1 page)
7 November 2008	Director's change of particulars / julie sharwin / 05/04/2008 (1 page)
7 November 2008	Director and secretary's change of particulars / ann richardson / 06/04/2008 (1 page)
7 November 2008	Director and secretary's change of particulars / ann richardson / 06/04/2008 (1 page)
7 November 2008	Director's change of particulars / harold richardson / 06/04/2008 (1 page)
7 November 2008	Director's change of particulars / julie sharwin / 05/04/2008 (1 page)
8 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
8 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
12 August 2008	Director and secretary's change of particulars / ann richardson / 11/08/2008 (1 page)
12 August 2008	Director's change of particulars / david sharwin / 11/08/2008 (1 page)
12 August 2008	Director and secretary's change of particulars / ann richardson / 11/08/2008 (1 page)
12 August 2008	Director's change of particulars / harold richardson / 11/08/2008 (1 page)
12 August 2008	Director and secretary's change of particulars / ann richardson / 11/08/2008 (1 page)
12 August 2008	Director and secretary's change of particulars / ann richardson / 11/08/2008 (1 page)
12 August 2008	Director's change of particulars / david sharwin / 11/08/2008 (1 page)
12 August 2008	Director's change of particulars / julie sharwin / 11/08/2008 (1 page)
12 August 2008	Director's change of particulars / julie sharwin / 11/08/2008 (1 page)
12 August 2008	Director and secretary's change of particulars / ann richardson / 11/08/2008 (1 page)
12 August 2008	Director and secretary's change of particulars / ann richardson / 11/08/2008 (1 page)
12 August 2008	Director's change of particulars / harold richardson / 11/08/2008 (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 14 agden park lane lymm cheshire WA13 0TS (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 14 agden park lane lymm cheshire WA13 0TS (1 page)
1 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
1 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
4 December 2006	Return made up to 04/11/06; full list of members (3 pages)
4 December 2006	Return made up to 04/11/06; full list of members (3 pages)
22 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
22 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
23 November 2005	Return made up to 04/11/05; full list of members (3 pages)
23 November 2005	Return made up to 04/11/05; full list of members (3 pages)
7 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
7 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
17 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2005	Particulars of mortgage/charge (4 pages)
22 February 2005	Particulars of mortgage/charge (4 pages)
29 November 2004	Return made up to 04/11/04; full list of members (8 pages)
29 November 2004	Return made up to 04/11/04; full list of members (8 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
18 May 2004	Particulars of mortgage/charge (3 pages)
18 May 2004	Particulars of mortgage/charge (3 pages)
13 November 2003	Registered office changed on 13/11/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
13 November 2003	Director resigned (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New secretary appointed;new director appointed (2 pages)
13 November 2003	New secretary appointed;new director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	Secretary resigned (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (2 pages)
13 November 2003	Registered office changed on 13/11/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	Secretary resigned (2 pages)
4 November 2003	Incorporation (14 pages)
4 November 2003	Incorporation (14 pages)

New Life Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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