NEWALL DEVELOPMENTS LIMITED

NEWALL DEVELOPMENTS LIMITED is an active private limited company, incorporated on 14 September 2010. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Salmon Fields, Oldham. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. NEWALL DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 SALMON FIELDS BUSINESS VILLAGE
Address Line 2	ROYTON
Post Town	OLDHAM
Country	ENGLAND
Postcode	OL2 6HT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	12/10/2016
Last Made Up Date	14/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

NEWALL DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR MATTHEW NEWALL

(~44 year old British national)

5 BELLINGHAM CLOSE SHAW, OLDHAM, OL2 7UU, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 14/09/2010

MR NIGEL PATRICK NEWALL

(~58 year old British national)

52 HAREWOOD ROAD SHAW, OLDHAM, OL2 8EA, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 14/09/2010

MR WARREN NEWALL

(~58 year old British national)

42 PRINCESS ROAD SHAW, OLDHAM, OL2 7AZ, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 14/09/2010

WARREN CHRISTOPHER NEWALL

42 PRINCESS ROAD SHAW, OLDHAM, OL2 7AZ, UNITED KINGDOM

Current Secretary

Appointed on 14/09/2010

Shareholders

(Persons of Significant Control)

Mr Matthew Newall

(~44 year old British national)

4, Salmon Fields Business Village, Royton, Oldham, OL2 6HT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 14/09/2016

Mr Warren Newall

(~58 year old British national)

4, Salmon Fields Business Village, Royton, Oldham, OL2 6HT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 14/09/2016

Mr Nigel Patrick Newall

(~58 year old British national)

4, Salmon Fields Business Village, Royton, Oldham, OL2 6HT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 14/09/2016

Connections

(Shared officers)

HI-TEC CONTROLS (BOLTON) LIMITED

MR NIGEL PATRICK NEWALL

INSTONE HOMES LIMITED

MR MATTHEW NEWALL

ROYTON CASH 4 RAGS LIMITED

MR MATTHEW NEWALL
MR WARREN NEWALL

WM TEXTILES LIMITED

MR MATTHEW NEWALL
MR WARREN NEWALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)