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Home > Scotland > NEWHOUSE NORTH DEVELOPMENTS LIMITED
Company Information for

NEWHOUSE NORTH DEVELOPMENTS LIMITED

177 BOTHWELL STREET, GLASGOW, G2 7ER,
Company Registration Number
SC241867
Private Limited Company
Active

Company Overview

About Newhouse North Developments Ltd
NEWHOUSE NORTH DEVELOPMENTS LIMITED was founded on 2003-01-07 and has its registered office in Glasgow. The organisation's status is listed as "Active". Newhouse North Developments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWHOUSE NORTH DEVELOPMENTS LIMITED
 
Legal Registered Office
177 BOTHWELL STREET
GLASGOW
G2 7ER
Other companies in ML4
 
Filing Information
Company Number SC241867
Company ID Number SC241867
Date formed 2003-01-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 23/03/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988561455  
Last Datalog update: 2024-03-06 20:41:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWHOUSE NORTH DEVELOPMENTS LIMITED
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Company Officers of NEWHOUSE NORTH DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY HILL
 Director 2010-04-01
WILLIAM DALE HILL
 Director 2010-04-01
STEPHEN LEWIS
 Director 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ANTHONY SHIELDS
 Company Secretary 2010-04-01 2014-02-17
JOHN MCMANUS
 Company Secretary 2003-01-23 2010-04-01
JOHN MCMANUS
 Director 2003-01-23 2010-04-01
PAMELA WOODBURN
 Director 2003-01-23 2010-04-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-01-07 2003-01-23
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2003-01-07 2003-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY HILL HFD GLASGOW 3 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
ROSEMARY HILL HFD GLASGOW 2 LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
ROSEMARY HILL ARGON DEVELOPMENTS (NORTH) LIMITED Director 2015-06-03 CURRENT 2013-04-04 Active
ROSEMARY HILL HIGH BLANTYRE INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
ROSEMARY HILL LIVINGSTONE BOULEVARD COMMERCIAL INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
ROSEMARY HILL WALLACE COMMERCIAL INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
ROSEMARY HILL PROPERTY MARKETING (SCOTLAND) LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active - Proposal to Strike off
ROSEMARY HILL HFD DATAVITA LIMITED Director 2014-03-28 CURRENT 2014-01-15 Active
ROSEMARY HILL PACIFIC SHELF 1763 LIMITED Director 2014-03-12 CURRENT 2014-01-15 Active - Proposal to Strike off
ROSEMARY HILL WALLACE CAPITAL INVESTMENTS LIMITED Director 2013-12-20 CURRENT 2013-11-29 Liquidation
ROSEMARY HILL HFD UTILITIES LIMITED Director 2011-09-02 CURRENT 2011-08-11 Active
ROSEMARY HILL HFD FACILITIES MAINTENANCE LTD Director 2010-04-22 CURRENT 2010-04-22 Active
ROSEMARY HILL NEWHOUSE NORTH CONSTRUCTION LIMITED Director 2010-04-01 CURRENT 2003-01-07 Active
ROSEMARY HILL HFD PROPERTY GROUP LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
ROSEMARY HILL HFD CONSTRUCTION GROUP LIMITED Director 2008-12-10 CURRENT 2008-11-03 Active
ROSEMARY HILL HFD INTELLIGENT TECHNOLOGIES LTD. Director 2007-06-20 CURRENT 2007-06-13 Active
ROSEMARY HILL HITP MANAGEMENT LIMITED Director 2007-01-22 CURRENT 2000-11-28 Active
ROSEMARY HILL LB RETAIL DEVELOPMENTS LIMITED Director 2006-08-25 CURRENT 2006-06-14 Liquidation
ROSEMARY HILL HFD SECURITY LIMITED Director 2005-03-04 CURRENT 2005-01-24 Active
ROSEMARY HILL HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED Director 2003-01-29 CURRENT 2003-01-07 Liquidation
ROSEMARY HILL HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED Director 2003-01-29 CURRENT 2003-01-07 Active
ROSEMARY HILL HFD AVONDALE HOUSE HOLDINGS LIMITED Director 2002-09-09 CURRENT 2002-07-26 Active
ROSEMARY HILL HFD OFFICES LIMITED Director 2001-03-28 CURRENT 1996-01-12 Active
ROSEMARY HILL HF MANAGEMENT SERVICES LIMITED Director 2001-03-28 CURRENT 1996-01-12 Active
ROSEMARY HILL HFD LANDSCAPING LIMITED Director 1998-07-29 CURRENT 1998-06-30 Active
ROSEMARY HILL STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED Director 1997-01-31 CURRENT 1990-11-07 Liquidation
ROSEMARY HILL STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD. Director 1994-03-01 CURRENT 1990-01-23 Active
WILLIAM DALE HILL HFD GLASGOW 3 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
WILLIAM DALE HILL HFD SETP LIMITED Director 2017-09-07 CURRENT 2017-09-07 Liquidation
WILLIAM DALE HILL HFD ECOCAMPUS NOMINEES LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
WILLIAM DALE HILL WALLACE ECOCAMPUS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Liquidation
WILLIAM DALE HILL HILL FAMILY TRUSTEES LIMITED Director 2016-03-03 CURRENT 2012-08-13 Active
WILLIAM DALE HILL HFD GLASGOW 2 LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
WILLIAM DALE HILL LIVINGSTONE BOULEVARD RETAIL INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
WILLIAM DALE HILL HIGH BLANTYRE INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
WILLIAM DALE HILL LIVINGSTONE BOULEVARD COMMERCIAL INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
WILLIAM DALE HILL WALLACE COMMERCIAL INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
WILLIAM DALE HILL PROPERTY MARKETING (SCOTLAND) LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active - Proposal to Strike off
WILLIAM DALE HILL HFD CITY PARK 3 LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
WILLIAM DALE HILL HFD CITY PARK 2 LIMITED Director 2014-05-22 CURRENT 2014-03-17 Active
WILLIAM DALE HILL HFD DATAVITA LIMITED Director 2014-03-28 CURRENT 2014-01-15 Active
WILLIAM DALE HILL PACIFIC SHELF 1763 LIMITED Director 2014-03-12 CURRENT 2014-01-15 Active - Proposal to Strike off
WILLIAM DALE HILL HFD PROPERTY INVESTMENTS LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off
WILLIAM DALE HILL HFD GLASGOW LIMITED Director 2014-01-08 CURRENT 2013-11-29 Liquidation
WILLIAM DALE HILL WALLACE CAPITAL INVESTMENTS LIMITED Director 2013-12-20 CURRENT 2013-11-29 Liquidation
WILLIAM DALE HILL ARGON DEVELOPMENTS (NORTH) LIMITED Director 2013-06-11 CURRENT 2013-04-04 Active
WILLIAM DALE HILL HFD AVONDALE HOUSE LIMITED Director 2012-01-12 CURRENT 2011-12-08 Active
WILLIAM DALE HILL WPI 2012 LIMITED Director 2012-01-12 CURRENT 2011-12-08 Active - Proposal to Strike off
WILLIAM DALE HILL HFD UTILITIES LIMITED Director 2011-09-02 CURRENT 2011-08-11 Active
WILLIAM DALE HILL HFD BOTHWELL HOLDINGS LIMITED Director 2011-05-09 CURRENT 2011-01-18 Active - Proposal to Strike off
WILLIAM DALE HILL HFD FACILITIES MAINTENANCE LTD Director 2010-04-22 CURRENT 2010-04-22 Active
WILLIAM DALE HILL NEWHOUSE NORTH CONSTRUCTION LIMITED Director 2010-04-01 CURRENT 2003-01-07 Active
WILLIAM DALE HILL HFD PROPERTY GROUP LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
WILLIAM DALE HILL HFD GROUP LIMITED Director 2009-07-08 CURRENT 2009-07-08 Active
WILLIAM DALE HILL HFD CONSTRUCTION GROUP LIMITED Director 2008-12-10 CURRENT 2008-11-03 Active
WILLIAM DALE HILL HIGH BLANTYRE (PLOT 5A) LIMITED Director 2008-10-27 CURRENT 2008-09-19 Liquidation
WILLIAM DALE HILL HIGH BLANTYRE CONSTRUCTION LIMITED Director 2008-03-25 CURRENT 2003-01-07 Liquidation
WILLIAM DALE HILL HIGH BLANTYRE DEVELOPMENT LIMITED Director 2008-03-25 CURRENT 1994-02-10 Liquidation
WILLIAM DALE HILL HFD INTELLIGENT TECHNOLOGIES LTD. Director 2007-06-20 CURRENT 2007-06-13 Active
WILLIAM DALE HILL STRATHCLYDE BUSINESS PARK (TRANSPORT) LIMITED Director 2007-03-12 CURRENT 1999-07-09 Dissolved 2013-11-07
WILLIAM DALE HILL HITP MANAGEMENT LIMITED Director 2007-01-22 CURRENT 2000-11-28 Active
WILLIAM DALE HILL LB RETAIL DEVELOPMENTS LIMITED Director 2006-08-25 CURRENT 2006-06-14 Liquidation
WILLIAM DALE HILL FOREST GATE DEVELOPMENTS LIMITED Director 2006-08-23 CURRENT 2006-06-27 Liquidation
WILLIAM DALE HILL DRAGON DEVELOPMENTS (G1) LIMITED Director 2005-11-08 CURRENT 2005-09-20 Dissolved 2014-02-14
WILLIAM DALE HILL HFD SECURITY LIMITED Director 2005-03-04 CURRENT 2005-01-24 Active
WILLIAM DALE HILL DUART DEVELOPMENT LIMITED Director 2004-12-17 CURRENT 2004-11-05 Dissolved 2013-11-14
WILLIAM DALE HILL AVONDALE LEISURE LIMITED Director 2003-08-07 CURRENT 2003-04-14 Dissolved 2013-11-07
WILLIAM DALE HILL HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED Director 2003-01-29 CURRENT 2002-12-11 Dissolved 2013-11-07
WILLIAM DALE HILL HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITED Director 2003-01-29 CURRENT 2002-12-11 Dissolved 2014-02-14
WILLIAM DALE HILL HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED Director 2003-01-29 CURRENT 2003-01-07 Liquidation
WILLIAM DALE HILL HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED Director 2003-01-29 CURRENT 2003-01-07 Active
WILLIAM DALE HILL PACIFIC SHELF 1135 LTD Director 2002-09-09 CURRENT 2002-07-26 Dissolved 2015-09-29
WILLIAM DALE HILL HFD SERVICES LIMITED Director 2002-09-09 CURRENT 2002-07-26 Active
WILLIAM DALE HILL HFD AVONDALE HOUSE HOLDINGS LIMITED Director 2002-09-09 CURRENT 2002-07-26 Active
WILLIAM DALE HILL HAMILTON PARK DEVELOPMENTS LIMITED Director 2002-08-13 CURRENT 2002-03-19 Dissolved 2014-02-04
WILLIAM DALE HILL STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED Director 2002-02-01 CURRENT 2001-10-02 Dissolved 2013-11-14
WILLIAM DALE HILL WALLACE PROPERTY INVESTMENTS LIMITED Director 2001-03-16 CURRENT 2001-02-21 Liquidation
WILLIAM DALE HILL PACIFIC SHELF 981 LTD Director 2000-10-05 CURRENT 2000-08-08 Dissolved 2013-11-14
WILLIAM DALE HILL PACIFIC SHELF 823 LTD. Director 1999-03-30 CURRENT 1999-02-24 Dissolved 2013-11-14
WILLIAM DALE HILL HFD LANDSCAPING LIMITED Director 1998-07-29 CURRENT 1998-06-30 Active
WILLIAM DALE HILL HFD OFFICES LIMITED Director 1997-01-28 CURRENT 1996-01-12 Active
WILLIAM DALE HILL HF MANAGEMENT SERVICES LIMITED Director 1996-04-24 CURRENT 1996-01-12 Active
WILLIAM DALE HILL CASHBOLD LTD Director 1991-11-19 CURRENT 1988-12-05 Dissolved 2015-11-03
WILLIAM DALE HILL PACIFIC SHELF 409 LTD. Director 1991-10-16 CURRENT 1991-05-13 Dissolved 2013-11-07
WILLIAM DALE HILL STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED Director 1991-02-19 CURRENT 1990-11-07 Liquidation
WILLIAM DALE HILL STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD. Director 1990-01-23 CURRENT 1990-01-23 Active
STEPHEN LEWIS HFD CITY PARK 2 LIMITED Director 2015-03-27 CURRENT 2014-03-17 Active
STEPHEN LEWIS HFD CITY PARK 3 LIMITED Director 2015-03-27 CURRENT 2014-05-23 Active
STEPHEN LEWIS HIGH BLANTYRE DEVELOPMENT LIMITED Director 2015-03-27 CURRENT 1994-02-10 Liquidation
STEPHEN LEWIS HFD DATAVITA LIMITED Director 2015-03-27 CURRENT 2014-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-22Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-06-22Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-06-22Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-06-22Audit exemption subsidiary accounts made up to 2022-06-30
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ
2023-01-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-01-11CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 23/06/21
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 23/06/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 23/06/21
2021-06-22AA01Current accounting period extended from 23/12/20 TO 23/06/21
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HILL
2021-02-22AP01DIRECTOR APPOINTED MRS KATRINA JAN OVENDEN
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 23/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 23/12/18
2019-09-03PSC02Notification of Hfd Property Group Ltd as a person with significant control on 2019-09-03
2019-09-03PSC07CESSATION OF WILLIAM DALE HILL AS A PERSON OF SIGNIFICANT CONTROL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 23/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 23/12/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 23/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0107/01/16 ANNUAL RETURN FULL LIST
2016-01-14TM02Termination of appointment of Charles Anthony Shields on 2014-02-17
2015-05-12AAFULL ACCOUNTS MADE UP TO 23/12/14
2015-04-14AA01Change of accounting reference date
2015-04-13AA01Current accounting period extended from 23/12/14 TO 31/07/15
2015-03-27AP01DIRECTOR APPOINTED MR STEPHEN LEWIS
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA01CURREXT FROM 30/11/2014 TO 23/12/2014
2014-12-22AA01PREVSHO FROM 31/07/2015 TO 30/11/2014
2014-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0107/01/14 ANNUAL RETURN FULL LIST
2013-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-01-09AR0107/01/13 ANNUAL RETURN FULL LIST
2012-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2012-01-09AR0107/01/12 ANNUAL RETURN FULL LIST
2011-11-30AA01PREVSHO FROM 30/09/2011 TO 31/07/2011
2011-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-04-20AA01PREVSHO FROM 31/03/2011 TO 30/09/2010
2011-04-14MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-04-14MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-04-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-12AR0107/01/11 FULL LIST
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS
2010-04-15AP03SECRETARY APPOINTED CHARLES ANTHONY SHIELDS
2010-04-15AP01DIRECTOR APPOINTED WILLIAM DALE HILL
2010-04-15AP01DIRECTOR APPOINTED ROSEMARY HILL
2010-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-06TM02APPOINTMENT TERMINATED, SECRETARY JOHN MCMANUS
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA WOODBURN
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM FLOOR 4, ATRIUM COURT 50 WATERLOO STREET GLASGOW G2 6HQ UNITED KINGDOM
2010-04-01TM02APPOINTMENT TERMINATED, SECRETARY JOHN MCMANUS
2010-01-12AR0107/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WOODBURN / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMANUS / 12/01/2010
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM SCOTTISH ENTERPRISE HEADQUARTERS 5 ATLANTIC QUAY 150 BROMMIELAW GLASGOW G2 8LU
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-07363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-15363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-12363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-13363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/05
2005-01-17363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-06363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-02-05225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-27288bDIRECTOR RESIGNED
2003-01-27288bSECRETARY RESIGNED
2003-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-17CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1179 LIMITED CERTIFICATE ISSUED ON 17/01/03
2003-01-17287REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB
2003-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NEWHOUSE NORTH DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWHOUSE NORTH DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-04-13 Outstanding TRUSTEES OF DUNALASTAIR (DATA 1) DEVELOPMENT SYNDICATE
FLOATING CHARGE 2011-04-13 Outstanding TRUSTEES OF DUNALASTAIR (DATA 2) DEVELOPMENT SYNDICATE
Filed Financial Reports
Annual Accounts
2019-12-23
Annual Accounts
2021-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWHOUSE NORTH DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of NEWHOUSE NORTH DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWHOUSE NORTH DEVELOPMENTS LIMITED
Trademarks
We have not found any records of NEWHOUSE NORTH DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWHOUSE NORTH DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NEWHOUSE NORTH DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NEWHOUSE NORTH DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWHOUSE NORTH DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWHOUSE NORTH DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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