Newhouse North Developments Limited

Company Name	Newhouse North Developments Limited
Directors	Stephen Lewis and Katrina Jan Ovenden
Company Status	Active
Company Number	SC241867
Category	Private Limited Company
Incorporation Date	7 January 2003(20 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Lewis
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 March 2015(12 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland

Director Name	Mrs Katrina Jan Ovenden
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland

Director Name	Mr John McManus
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2010)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	75 Mote Hill Hamilton Lanarkshire ML3 6EA Scotland

Director Name	Mrs Pamela Woodburn
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	102 Polwarth Terrace Edinburgh Midlothian EH11 1NN Scotland

Secretary Name	Mr John McManus
Nationality	British
Status	Resigned
Appointed	23 January 2003(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2010)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	75 Mote Hill Hamilton Lanarkshire ML3 6EA Scotland

Director Name	Mrs Rosemary Hill
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(7 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr William Dale Hill
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(7 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Charles Anthony Shields
Nationality	British
Status	Resigned
Appointed	01 April 2010(7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 February 2014)
Role	Company Director
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	hfdgroup.com
Telephone	01698 503600
Telephone region	Motherwell

Location

Registered Address	177 Bothwell Street Glasgow G2 7ER Scotland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Hfd Data Centres LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	£483,407
Net Worth	-£68,882
Cash	£174,824,572
Current Liabilities	£79,218,908

Accounts

Latest Accounts	23 June 2021 (1 year, 11 months ago)
Next Accounts Due	23 June 2023 (3 weeks, 3 days from now)
Accounts Category	Small
Accounts Year End	23 June

Returns

Latest Return	7 January 2023 (4 months, 3 weeks ago)
Next Return Due	21 January 2024 (7 months, 3 weeks from now)

Charges

5 April 2011	Delivered on: 13 April 2011 Persons entitled: Trustees of Dunalastair (Data 2) Development Syndicate Classification: Floating charge Secured details: All sums due or to become due. Particulars: Unrestricted account and the full credit balance. Outstanding
31 March 2011	Delivered on: 13 April 2011 Persons entitled: Trustees of Dunalastair (Data 1) Development Syndicate Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Unrestricted account and the full credit balance. (See form). Outstanding

Filing History

11 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 23 June 2021 (10 pages)
22 June 2021	Current accounting period extended from 23 December 2020 to 23 June 2021 (1 page)
23 February 2021	Termination of appointment of William Dale Hill as a director on 15 February 2021 (1 page)
23 February 2021	Termination of appointment of Rosemary Hill as a director on 15 February 2021 (1 page)
22 February 2021	Appointment of Mrs Katrina Jan Ovenden as a director on 15 February 2021 (2 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
30 September 2020	Accounts for a small company made up to 23 December 2019 (9 pages)
13 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 23 December 2018 (8 pages)
3 September 2019	Notification of Hfd Property Group Ltd as a person with significant control on 3 September 2019 (2 pages)
3 September 2019	Cessation of William Dale Hill as a person with significant control on 3 September 2019 (1 page)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
11 June 2018	Accounts for a small company made up to 23 December 2017 (8 pages)
8 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
20 July 2017	Accounts for a small company made up to 23 December 2016 (7 pages)
20 July 2017	Accounts for a small company made up to 23 December 2016 (7 pages)
19 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
21 April 2016	Accounts for a small company made up to 23 December 2015 (7 pages)
21 April 2016	Accounts for a small company made up to 23 December 2015 (7 pages)
14 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (5 pages)
14 January 2016	Termination of appointment of Charles Anthony Shields as a secretary on 17 February 2014 (1 page)
14 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (5 pages)
14 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (5 pages)
14 January 2016	Termination of appointment of Charles Anthony Shields as a secretary on 17 February 2014 (1 page)
12 May 2015	Full accounts made up to 23 December 2014 (13 pages)
12 May 2015	Full accounts made up to 23 December 2014 (13 pages)
14 April 2015	Change of accounting reference date (3 pages)
14 April 2015	Change of accounting reference date (3 pages)
13 April 2015	Current accounting period extended from 23 December 2014 to 31 July 2015 (1 page)
13 April 2015	Current accounting period extended from 23 December 2014 to 31 July 2015 (1 page)
27 March 2015	Appointment of Mr Stephen Lewis as a director on 27 March 2015 (2 pages)
27 March 2015	Appointment of Mr Stephen Lewis as a director on 27 March 2015 (2 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
22 December 2014	Current accounting period extended from 30 November 2014 to 23 December 2014 (1 page)
22 December 2014	Previous accounting period shortened from 31 July 2015 to 30 November 2014 (1 page)
22 December 2014	Current accounting period extended from 30 November 2014 to 23 December 2014 (1 page)
22 December 2014	Previous accounting period shortened from 31 July 2015 to 30 November 2014 (1 page)
1 May 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
1 May 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
9 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (5 pages)
9 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (5 pages)
9 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (5 pages)
1 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
1 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
20 March 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
20 March 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
30 November 2011	Previous accounting period shortened from 30 September 2011 to 31 July 2011 (3 pages)
30 November 2011	Previous accounting period shortened from 30 September 2011 to 31 July 2011 (3 pages)
20 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
20 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
20 April 2011	Previous accounting period shortened from 31 March 2011 to 30 September 2010 (3 pages)
20 April 2011	Previous accounting period shortened from 31 March 2011 to 30 September 2010 (3 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
12 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
16 April 2010	Termination of appointment of John Mcmanus as a director (1 page)
16 April 2010	Termination of appointment of John Mcmanus as a director (1 page)
15 April 2010	Appointment of Charles Anthony Shields as a secretary (3 pages)
15 April 2010	Appointment of William Dale Hill as a director (3 pages)
15 April 2010	Appointment of Rosemary Hill as a director (3 pages)
15 April 2010	Appointment of Charles Anthony Shields as a secretary (3 pages)
15 April 2010	Appointment of William Dale Hill as a director (3 pages)
15 April 2010	Appointment of Rosemary Hill as a director (3 pages)
12 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 April 2010	Termination of appointment of John Mcmanus as a secretary (1 page)
6 April 2010	Termination of appointment of John Mcmanus as a secretary (1 page)
1 April 2010	Termination of appointment of Pamela Woodburn as a director (1 page)
1 April 2010	Termination of appointment of John Mcmanus as a secretary (1 page)
1 April 2010	Registered office address changed from Floor 4, Atrium Court 50 Waterloo Street Glasgow G2 6HQ United Kingdom on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from Floor 4, Atrium Court 50 Waterloo Street Glasgow G2 6HQ United Kingdom on 1 April 2010 (1 page)
1 April 2010	Termination of appointment of Pamela Woodburn as a director (1 page)
1 April 2010	Termination of appointment of John Mcmanus as a secretary (1 page)
1 April 2010	Registered office address changed from Floor 4, Atrium Court 50 Waterloo Street Glasgow G2 6HQ United Kingdom on 1 April 2010 (1 page)
12 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mr John Mcmanus on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Pamela Woodburn on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mr John Mcmanus on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Pamela Woodburn on 12 January 2010 (2 pages)
18 June 2009	Registered office changed on 18/06/2009 from scottish enterprise headquarters 5 atlantic quay 150 brommielaw glasgow G2 8LU (1 page)
18 June 2009	Registered office changed on 18/06/2009 from scottish enterprise headquarters 5 atlantic quay 150 brommielaw glasgow G2 8LU (1 page)
22 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 January 2009	Return made up to 07/01/09; full list of members (3 pages)
7 January 2009	Return made up to 07/01/09; full list of members (3 pages)
8 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 January 2008	Return made up to 07/01/08; full list of members (2 pages)
15 January 2008	Return made up to 07/01/08; full list of members (2 pages)
12 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 January 2007	Return made up to 07/01/07; full list of members (2 pages)
12 January 2007	Return made up to 07/01/07; full list of members (2 pages)
18 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 January 2006	Return made up to 07/01/06; full list of members (2 pages)
13 January 2006	Return made up to 07/01/06; full list of members (2 pages)
26 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 January 2005	Return made up to 07/01/05; full list of members 363(287) ‐ Registered office changed on 17/01/05 (7 pages)
17 January 2005	Return made up to 07/01/05; full list of members 363(287) ‐ Registered office changed on 17/01/05 (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 February 2004	Return made up to 07/01/04; full list of members (7 pages)
6 February 2004	Return made up to 07/01/04; full list of members (7 pages)
5 February 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
5 February 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
27 January 2003	New secretary appointed;new director appointed (4 pages)
27 January 2003	New director appointed (3 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New secretary appointed;new director appointed (4 pages)
27 January 2003	New director appointed (3 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Secretary resigned (1 page)
17 January 2003	Registered office changed on 17/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
17 January 2003	Company name changed pacific shelf 1179 LIMITED\certificate issued on 17/01/03 (2 pages)
17 January 2003	Company name changed pacific shelf 1179 LIMITED\certificate issued on 17/01/03 (2 pages)
17 January 2003	Registered office changed on 17/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
7 January 2003	Incorporation (16 pages)
7 January 2003	Incorporation (16 pages)

Newhouse North Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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