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44 CAPITAL NEWCO LIMITED - Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05518940
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thorp Arch Grange Walton Road
- Thorp Arch
- Wetherby
- West Yorkshire
- LS23 7BA
- England Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England UK
Management
- Managing Directors
- NEWETT, Daniel George
- NEWETT, William Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-26
- Age Of Company 2005-07-26 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- 44 Capital Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CROOKE PROPERTY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
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44 CAPITAL NEWCO LIMITED Company Description
- 44 CAPITAL NEWCO LIMITED is a ltd registered in United Kingdom with the Company reg no 05518940. Its current trading status is "live". It was registered 2005-07-26. It was previously called CROOKE PROPERTY HOLDINGS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/08/2012. The latest annual return was filed up to 2012-07-26.It can be contacted at Thorp Arch Grange Walton Road .
Get 44 CAPITAL NEWCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 44 Capital Newco Limited - Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
- 2005-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-05-03) - MR04
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-07) - AA
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confirmation-statement-with-updates (2022-08-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-08) - MR01
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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termination-secretary-company-with-name-termination-date (2022-04-08) - TM02
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change-account-reference-date-company-previous-shortened (2022-04-08) - AA01
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certificate-change-of-name-company (2022-04-11) - CERTNM
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withdrawal-of-a-person-with-significant-control-statement (2022-04-11) - PSC09
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memorandum-articles (2022-04-11) - MA
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resolution (2022-04-11) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-04-11) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-30) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-08) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-23) - AA
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confirmation-statement-with-updates (2020-07-29) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-05) - CH01
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change-person-director-company-with-change-date (2019-08-06) - CH01
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confirmation-statement-with-updates (2019-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-29) - AA
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confirmation-statement-with-updates (2018-08-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-07) - AA
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confirmation-statement-with-updates (2017-08-04) - CS01
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notification-of-a-person-with-significant-control-statement (2017-08-04) - PSC08
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cessation-of-a-person-with-significant-control (2017-08-04) - PSC07
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-10) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01
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capital-statement-capital-company-with-date-currency-figure (2015-06-26) - SH19
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legacy (2015-05-20) - SH20
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legacy (2015-05-20) - CAP-SS
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resolution (2015-05-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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change-person-director-company-with-change-date (2010-08-02) - CH01
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change-person-secretary-company-with-change-date (2010-08-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-18) - AA
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legacy (2008-07-28) - 363a
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legacy (2008-07-28) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-27) - AA
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legacy (2007-09-19) - 363a
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legacy (2007-02-26) - 225
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accounts-with-accounts-type-total-exemption-small (2007-11-26) - AA
keyboard_arrow_right 2006
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legacy (2006-08-02) - 363a
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legacy (2006-01-23) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-07-26) - NEWINC
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legacy (2005-10-17) - 287
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legacy (2005-09-28) - 287
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legacy (2005-09-27) - 288a
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statement-of-affairs (2005-09-20) - SA
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legacy (2005-09-20) - 88(2)R
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resolution (2005-09-19) - RESOLUTIONS