New Let Limited. Head office in York. Check Director.

New Let Limited, York

New Let Limited is a private limited company. Registered at Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH, the aforementioned 18 years old business was incorporated on 2005-07-09 and is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in the enterprise: Paul H. (appointed on 04 May 2023), Peter B. (appointed on 25 November 2021). Moving on to the secretaries (1 in total), we can name: Sapna B. (appointed on 31 July 2015).

About
Name: New Let Limited
Number: 05504154
Incorporation date: 2005-07-09
End of financial year: 31 December


Address:	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Your-Move.Co.Uk Ltd

6 April 2016

Address	Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England/Wales
Registration number	01864469
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for New Let Limited confirmation statement filing is 2024-07-23. The last confirmation statement was filed on 2023-07-09. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Your-Move.Co.Uk Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Albany Court, Newcastle Business Park, NE4 7YB Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2023-05-04 filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-05-04 filed on: 15th, May 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (3 pages)
AD01	New registered office address Howard House 3 st. Marys Court Blossom Street York YO24 1AH. Change occurred on 2022-02-02. Company's previous address: 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England. filed on: 2nd, February 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-25 filed on: 3rd, December 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-25 filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
AA01	Accounting period ending changed to 2020-07-31 (was 2020-12-31). filed on: 17th, March 2021 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-07-31 filed on: 6th, August 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 2nd, May 2019 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 3rd, April 2018 \| accounts	Free Download (3 pages)
AD02	New sail address 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB. Change occurred at an unknown date. Company's previous address: 168B High Street Egham Surrey TW20 9HP United Kingdom. filed on: 17th, July 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 8th, May 2017 \| accounts	Free Download (3 pages)
CH01	On 2016-11-28 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB. Change occurred on 2016-12-07. Company's previous address: C/O Sapna Bedi Fitzgerald Buildmark House George Cayley Drive Clifton Moor York YO30 4XE England. filed on: 7th, December 2016 \| address	Free Download (1 page)
CH03	On 2016-11-28 secretary's details were changed filed on: 7th, December 2016 \| officers	Free Download (1 page)
CH01	On 2016-11-28 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 5th, July 2016 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2015-10-01 filed on: 3rd, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-01 filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2015-07-31 filed on: 23rd, September 2015 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-07-31 filed on: 13th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-07-31 filed on: 13th, August 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-31 filed on: 13th, August 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-31 filed on: 13th, August 2015 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Sapna Bedi Fitzgerald Buildmark House George Cayley Drive Clifton Moor York YO30 4XE. Change occurred on 2015-08-13. Company's previous address: 130a High Street Crediton Devon EX17 3LQ. filed on: 13th, August 2015 \| address	Free Download (1 page)
AP03	Appointment (date: 2015-07-31) of a secretary filed on: 13th, August 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-09 filed on: 14th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-14: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-09 filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-18: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-09 filed on: 6th, August 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-06: 10.00 GBP capital
AD04	Register(s) moved to registered office address filed on: 6th, August 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, January 2013 \| accounts	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 24th, July 2012 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 24th, July 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-09 filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 168B High Street Egham Surrey TW20 9HP on 2011-12-07 filed on: 7th, December 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-07-09 filed on: 15th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 13th, January 2011 \| accounts	Free Download (5 pages)
CH01	On 2010-07-09 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-09 filed on: 19th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 26th, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-08-13 - Annual return with full member list filed on: 13th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 14th, October 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-08-08 - Annual return with full member list filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 30th, July 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, July 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-08-31 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (3 pages)
288b	On 2007-08-31 Director resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-08-31 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (3 pages)
288b	On 2007-08-31 Director resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 22nd, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 22nd, August 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 17th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 17th, May 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2006-10-02 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-10-02 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (3 pages)
288a	On 2005-07-29 New secretary appointed filed on: 29th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005-07-29 Director resigned filed on: 29th, July 2005 \| officers	Free Download (1 page)
288b	On 2005-07-29 Secretary resigned filed on: 29th, July 2005 \| officers	Free Download (1 page)
288a	On 2005-07-29 New director appointed filed on: 29th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005-07-29 Director resigned filed on: 29th, July 2005 \| officers	Free Download (1 page)
288a	On 2005-07-29 New director appointed filed on: 29th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005-07-29 New secretary appointed filed on: 29th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005-07-29 Secretary resigned filed on: 29th, July 2005 \| officers	Free Download (1 page)
287	Registered office changed on 29/07/05 from: 168B high street egham surrey TW20 9HP filed on: 29th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 29/07/05 from: 168B high street egham surrey TW20 9HP filed on: 29th, July 2005 \| address	Free Download (1 page)
288a	On 2005-07-26 New director appointed filed on: 26th, July 2005 \| officers	Free Download (1 page)
288a	On 2005-07-26 New director appointed filed on: 26th, July 2005 \| officers	Free Download (1 page)
288a	On 2005-07-26 New secretary appointed filed on: 26th, July 2005 \| officers	Free Download (1 page)
288a	On 2005-07-26 New director appointed filed on: 26th, July 2005 \| officers	Free Download (1 page)
288a	On 2005-07-26 New secretary appointed filed on: 26th, July 2005 \| officers	Free Download (1 page)
288a	On 2005-07-26 New director appointed filed on: 26th, July 2005 \| officers	Free Download (1 page)
288b	On 2005-07-25 Secretary resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
288b	On 2005-07-25 Director resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
288b	On 2005-07-25 Secretary resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
288b	On 2005-07-25 Director resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
287	Registered office changed on 25/07/05 from: 35 firs avenue london N11 3NE filed on: 25th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 25/07/05 from: 35 firs avenue london N11 3NE filed on: 25th, July 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, July 2005 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 9th, July 2005 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Homefast Property Services Limited
Jnp Estate Agents (princes Risborough) Limited
David Frost Estate Agents Limited
Jnp (residential Lettings) Limited


Linear Financial Services Holdings Limited
Direct Life Quote Holdings Limited
Warners Letting Agency Limited

Find other company