Newbold Court Limited

Company Name	Newbold Court Limited
Directors	Michael Gore and Christopher Peers
Company Status	Active
Company Number	05498511
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 July 2005(18 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Gore
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 July 2008(3 years after company formation)
Appointment Duration	15 years, 8 months
Role	Soldier
Country of Residence	England
Correspondence Address	C/O Realty Management Limited, Ground Floor Discov Crossley Road Stockport SK4 5BH

Director Name	Mr Christopher Peers
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 July 2008(3 years after company formation)
Appointment Duration	15 years, 8 months
Role	IT Manager
Country of Residence	England
Correspondence Address	C/O Realty Management Limited, Ground Floor Discov Crossley Road Stockport SK4 5BH

Secretary Name	Realty Management Ltd (Corporation)
Status	Current
Appointed	01 August 2018(13 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	C/O Realty Management Limited, Ground Floor Discov Crossley Road Stockport SK4 5BH

Director Name	Mr David Michael Mahoney
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 High Carrs Roby Road Liverpool Merseyside L36 4RW

Director Name	Mr Eric Mahoney
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Roby Road Huyton Liverpool Merseyside L36 4HQ

Secretary Name	Mr David Michael Mahoney
Nationality	British
Status	Resigned
Appointed	07 January 2007(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 29 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 High Carrs Roby Road Liverpool Merseyside L36 4RW

Director Name	Teri-Adele Roberts
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(3 years after company formation)
Appointment Duration	9 years, 1 month (resigned 19 September 2017)
Role	Facilities Assistant
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Secretary Name	Teri-Adele Roberts
Nationality	British
Status	Resigned
Appointed	28 July 2008(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 08 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 21 Newbold Court Travers Entry St Helens Merseyside WA9 4TF

Director Name	Christian Peter Adams
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2013)
Role	Lab Technician
Country of Residence	United Kingdom
Correspondence Address	Urban Bubble 3 Tariff Street Manchester M1 2FF

Secretary Name	Mr Michael Howard
Status	Resigned
Appointed	08 April 2013(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2018)
Role	Company Director
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mrs Michelle Jayne Williams
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	C/O Realty Management Limited, Ground Floor Discov Crossley Road Stockport SK4 5BH

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	Kemp House 152-160 City Rd London EC1V 2NX

Location

Registered Address	C/O Realty Management Limited, Ground Floor Discovery House Crossley Road Stockport SK4 5BH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

11 August 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
17 January 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
1 August 2019	Termination of appointment of Michelle Jayne Williams as a director on 31 July 2019 (1 page)
9 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
1 August 2018	Appointment of Realty Management Ltd as a secretary on 1 August 2018 (2 pages)
1 August 2018	Director's details changed for Mrs Michelle Jayne Williams on 31 July 2018 (2 pages)
1 August 2018	Director's details changed for Christopher Peers on 31 July 2018 (2 pages)
1 August 2018	Director's details changed for Mr Michael Gore on 31 July 2018 (2 pages)
31 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
2 July 2018	Termination of appointment of Michael Howard as a secretary on 30 June 2018 (1 page)
2 July 2018	Registered office address changed from C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA England to C/O Realty Management Limited, Ground Floor Discovery House Crossley Road Stockport SK4 5BH on 2 July 2018 (1 page)
16 April 2018	Appointment of Mrs Michelle Jayne Williams as a director on 16 April 2018 (2 pages)
5 March 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
19 September 2017	Termination of appointment of Teri-Adele Roberts as a director on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Teri-Adele Roberts as a director on 19 September 2017 (1 page)
17 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
17 March 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
17 March 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
26 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
26 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
9 May 2016	Director's details changed for Christopher Peers on 21 December 2015 (2 pages)
9 May 2016	Director's details changed for Christopher Peers on 21 December 2015 (2 pages)
13 April 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
13 April 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
14 March 2016	Registered office address changed from C/O Urbanbubble 79 Swan Square Tib Street Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from C/O Urbanbubble 79 Swan Square Tib Street Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 14 March 2016 (1 page)
23 July 2015	Annual return made up to 4 July 2015 no member list (4 pages)
23 July 2015	Annual return made up to 4 July 2015 no member list (4 pages)
23 July 2015	Annual return made up to 4 July 2015 no member list (4 pages)
2 July 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
2 July 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
14 July 2014	Annual return made up to 4 July 2014 no member list (4 pages)
14 July 2014	Annual return made up to 4 July 2014 no member list (4 pages)
14 July 2014	Annual return made up to 4 July 2014 no member list (4 pages)
27 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
27 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
1 August 2013	Annual return made up to 4 July 2013 no member list (4 pages)
1 August 2013	Director's details changed for Christopher Peers on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Christopher Peers on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Christopher Peers on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Teri-Adele Roberts on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Teri-Adele Roberts on 1 August 2013 (2 pages)
1 August 2013	Annual return made up to 4 July 2013 no member list (4 pages)
1 August 2013	Annual return made up to 4 July 2013 no member list (4 pages)
1 August 2013	Director's details changed for Teri-Adele Roberts on 1 August 2013 (2 pages)
24 May 2013	Registered office address changed from Urban Bubble 3 Tariff Street Manchester M1 2FF on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from Urban Bubble 3 Tariff Street Manchester M1 2FF on 24 May 2013 (1 page)
30 April 2013	Termination of appointment of Christian Adams as a director (1 page)
30 April 2013	Termination of appointment of Christian Adams as a director (1 page)
8 April 2013	Termination of appointment of Teri-Adele Roberts as a secretary (1 page)
8 April 2013	Termination of appointment of Teri-Adele Roberts as a secretary (1 page)
8 April 2013	Appointment of Mr Michael Howard as a secretary (1 page)
8 April 2013	Appointment of Mr Michael Howard as a secretary (1 page)
26 February 2013	Registered office address changed from 501a Prescot Road Old Swan Liverpool Merseyside L13 3BU on 26 February 2013 (2 pages)
26 February 2013	Registered office address changed from 501a Prescot Road Old Swan Liverpool Merseyside L13 3BU on 26 February 2013 (2 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 September 2012	Annual return made up to 4 July 2012 (15 pages)
3 September 2012	Annual return made up to 4 July 2012 (15 pages)
3 September 2012	Annual return made up to 4 July 2012 (15 pages)
27 March 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
27 March 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
14 September 2011	Annual return made up to 4 July 2011 (15 pages)
14 September 2011	Annual return made up to 4 July 2011 (15 pages)
14 September 2011	Annual return made up to 4 July 2011 (15 pages)
22 March 2011	Secretary's details changed for Teri-Adele Acunningham on 28 February 2011 (2 pages)
22 March 2011	Secretary's details changed for Teri-Adele Acunningham on 28 February 2011 (2 pages)
22 March 2011	Director's details changed for Teri-Adele Acunningham on 28 February 2011 (2 pages)
22 March 2011	Director's details changed for Teri-Adele Acunningham on 28 February 2011 (2 pages)
15 February 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
15 February 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
1 September 2010	Annual return made up to 4 July 2010 (15 pages)
1 September 2010	Annual return made up to 4 July 2010 (15 pages)
1 September 2010	Annual return made up to 4 July 2010 (15 pages)
31 August 2010	Director's details changed for Michael Gore on 9 April 2010 (2 pages)
31 August 2010	Director's details changed for Michael Gore on 9 April 2010 (2 pages)
31 August 2010	Director's details changed for Michael Gore on 9 April 2010 (2 pages)
21 December 2009	Appointment of Christian Peter Adams as a director (2 pages)
21 December 2009	Appointment of Christian Peter Adams as a director (2 pages)
20 December 2009	Total exemption full accounts made up to 30 September 2009 (6 pages)
20 December 2009	Total exemption full accounts made up to 30 September 2009 (6 pages)
13 August 2009	Annual return made up to 04/07/09 (6 pages)
13 August 2009	Annual return made up to 04/07/09 (6 pages)
1 April 2009	Appointment terminated director david mahoney (1 page)
1 April 2009	Appointment terminated director david mahoney (1 page)
1 April 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
1 April 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
18 February 2009	Annual return made up to 04/07/08 (6 pages)
18 February 2009	Annual return made up to 04/07/08 (6 pages)
19 January 2009	Appointment terminated secretary uk secretaries LTD (1 page)
19 January 2009	Appointment terminated secretary uk secretaries LTD (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 1 derby buildings wavertree road liverpool merseyside L7 3ES (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 1 derby buildings wavertree road liverpool merseyside L7 3ES (1 page)
22 August 2008	Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page)
22 August 2008	Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page)
20 August 2008	Director appointed christopher peers (1 page)
20 August 2008	Director and secretary appointed teri-adele acunningham (1 page)
20 August 2008	Director appointed christopher peers (1 page)
20 August 2008	Director appointed michael gore (1 page)
20 August 2008	Director and secretary appointed teri-adele acunningham (1 page)
20 August 2008	Director appointed michael gore (1 page)
12 June 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
12 June 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
12 May 2008	Appointment terminated secretary david mahoney (1 page)
12 May 2008	Appointment terminated secretary david mahoney (1 page)
8 May 2008	Appointment terminated director eric mahoney (1 page)
8 May 2008	Appointment terminated director eric mahoney (1 page)
8 May 2008	Annual return made up to 04/07/07 (4 pages)
8 May 2008	Annual return made up to 04/07/07 (4 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 February 2007	Annual return made up to 04/07/06 (4 pages)
1 February 2007	Annual return made up to 04/07/06 (4 pages)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: kemp house 152-160 city road london EC1V 2NX (1 page)
23 January 2007	Registered office changed on 23/01/07 from: kemp house 152-160 city road london EC1V 2NX (1 page)
23 January 2007	New secretary appointed (2 pages)
4 July 2005	Incorporation (15 pages)
4 July 2005	Incorporation (15 pages)

Newbold Court Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Manchester Check