Scruton
Northallerton
North Yorkshire
DL7 0RD
Secretary Name | Mr Geoffrey Colin Flintoft |
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Nationality | British |
Status | Current |
Appointed | 04 May 1991(55 years, 5 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newham Hall Newby Middlesbrough Cleveland TS8 9EA |
Director Name | Mr Geoffrey Colin Flintoft |
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Date of Birth | September 1942 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 1993(57 years, 6 months after company formation) |
Appointment Duration | 29 years, 10 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 High Street Great Broughton Middlesbrough Cleveland TS9 7EH |
Director Name | Mrs Jane Caroline Meeres |
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Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2007(71 years, 6 months after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Glebe Cottage Scruton Northallerton North Yorkshire DL7 0RD |
Director Name | Dr Malcolm Stuart Taylor |
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Date of Birth | September 1934 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2007(71 years, 6 months after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Chemist |
Country of Residence | England |
Correspondence Address | Rookery Nook Church Laneham Retford Nottinghamshire DN22 0NQ |
Director Name | Benjamin Bagshawe |
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Date of Birth | June 1911 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1991(55 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 24 June 1997) |
Role | Technical Advisor |
Correspondence Address | 70 Whirlow Court Road Sheffield South Yorkshire S11 9NT |
Director Name | Peter Douglas Ridsdale |
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Date of Birth | May 1922 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1991(55 years, 5 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 18 June 2006) |
Role | Chairman |
Correspondence Address | Borrowby Hill Borrowby Thirsk North Yorkshire YO7 4QL |
Director Name | William Frederick Wilson |
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Date of Birth | January 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1991(55 years, 5 months after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 31 May 1991) |
Role | Engineering Consultant |
Correspondence Address | 20 Walton Avenue Middlesbrough Cleveland TS5 7RN |
Website | basrid.co.uk |
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Telephone | 01642 300500 |
Telephone region | Middlesbrough |
Registered Address | Newham Hall Newby Middlesbrough Cleveland TS8 9EA |
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Region | North East |
Constituency | Middlesbrough South and East Cleveland |
County | North Yorkshire |
Ward | Marton West |
Address Matches | 3 other UK companies use this postal address |
500 at £1 | Newham Hall Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,305,850 |
Cash | £3,393,193 |
Current Liabilities | £206,994 |
Latest Accounts | 30 November 2021 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2023 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 November |
Latest Return | 4 May 2022 (10 months, 3 weeks ago) |
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Next Return Due | 18 May 2023 (1 month, 3 weeks from now) |
10 January 1953 | Delivered on: 12 March 1953 Satisfied on: 4 August 1998 Persons entitled: Darlington Building Society. Classification: Mortgage (registered pursuant to an order of court dated 3.mar.1953) Secured details: £5000 jointly due from the company and ridsdale & co LTD. Particulars: Newham hall, marton in cleveland, N.R. yorks. Fully Satisfied |
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22 August 2021 | Accounts for a small company made up to 30 November 2020 (9 pages) |
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13 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
20 August 2020 | Accounts for a small company made up to 30 November 2019 (9 pages) |
9 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
9 May 2020 | Secretary's details changed for Mr Geoffrey Colin Flintoft on 1 May 2020 (1 page) |
13 August 2019 | Accounts for a small company made up to 30 November 2018 (9 pages) |
15 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
25 July 2018 | Accounts for a small company made up to 30 November 2017 (9 pages) |
14 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
17 June 2017 | Accounts for a small company made up to 30 November 2016 (6 pages) |
17 June 2017 | Accounts for a small company made up to 30 November 2016 (6 pages) |
16 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
13 June 2016 | Accounts for a small company made up to 30 November 2015 (6 pages) |
13 June 2016 | Accounts for a small company made up to 30 November 2015 (6 pages) |
16 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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18 August 2015 | Accounts for a small company made up to 30 November 2014 (6 pages) |
18 August 2015 | Accounts for a small company made up to 30 November 2014 (6 pages) |
19 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Accounts for a small company made up to 30 November 2013 (6 pages) |
19 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Accounts for a small company made up to 30 November 2013 (6 pages) |
11 October 2013 | Resolutions
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11 October 2013 | Resolutions
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20 May 2013 | Accounts for a small company made up to 30 November 2012 (6 pages) |
20 May 2013 | Accounts for a small company made up to 30 November 2012 (6 pages) |
17 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (8 pages) |
17 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (8 pages) |
17 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (8 pages) |
25 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
25 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (9 pages) |
17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (9 pages) |
17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (9 pages) |
25 April 2012 | Sect 519 aud (1 page) |
25 April 2012 | Sect 519 aud (1 page) |
18 May 2011 | Accounts for a small company made up to 30 November 2010 (7 pages) |
18 May 2011 | Accounts for a small company made up to 30 November 2010 (7 pages) |
16 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (8 pages) |
16 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (8 pages) |
16 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (8 pages) |
9 June 2010 | Accounts for a small company made up to 30 November 2009 (8 pages) |
9 June 2010 | Accounts for a small company made up to 30 November 2009 (8 pages) |
21 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (11 pages) |
21 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (11 pages) |
21 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (11 pages) |
20 May 2010 | Director's details changed for Dr Malcolm Stuart Taylor on 4 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Richard Powys Meeres on 4 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Jane Caroline Meeres on 4 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Geoffrey Colin Flintoft on 4 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Dr Malcolm Stuart Taylor on 4 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Richard Powys Meeres on 4 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Jane Caroline Meeres on 4 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Geoffrey Colin Flintoft on 4 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Dr Malcolm Stuart Taylor on 4 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Jane Caroline Meeres on 4 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Geoffrey Colin Flintoft on 4 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Richard Powys Meeres on 4 May 2010 (2 pages) |
21 May 2009 | Accounts for a small company made up to 30 November 2008 (7 pages) |
21 May 2009 | Accounts for a small company made up to 30 November 2008 (7 pages) |
13 May 2009 | Return made up to 04/05/09; full list of members (9 pages) |
13 May 2009 | Return made up to 04/05/09; full list of members (9 pages) |
5 June 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
5 June 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
19 May 2008 | Return made up to 04/05/08; full list of members (10 pages) |
19 May 2008 | Return made up to 04/05/08; full list of members (10 pages) |
25 June 2007 | New director appointed (2 pages) |
25 June 2007 | New director appointed (2 pages) |
25 June 2007 | New director appointed (2 pages) |
25 June 2007 | New director appointed (2 pages) |
31 May 2007 | Accounts for a small company made up to 30 November 2006 (6 pages) |
31 May 2007 | Return made up to 04/05/07; change of members (7 pages) |
31 May 2007 | Accounts for a small company made up to 30 November 2006 (6 pages) |
31 May 2007 | Return made up to 04/05/07; change of members (7 pages) |
28 June 2006 | Director resigned (1 page) |
28 June 2006 | Director resigned (1 page) |
2 June 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
2 June 2006 | Return made up to 04/05/06; full list of members (10 pages) |
2 June 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
2 June 2006 | Return made up to 04/05/06; full list of members (10 pages) |
19 May 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
19 May 2005 | Return made up to 04/05/05; full list of members (10 pages) |
19 May 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
19 May 2005 | Return made up to 04/05/05; full list of members (10 pages) |
20 May 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
20 May 2004 | Return made up to 04/05/04; full list of members (9 pages) |
20 May 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
20 May 2004 | Return made up to 04/05/04; full list of members (9 pages) |
15 May 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
15 May 2003 | Return made up to 04/05/03; no change of members (7 pages) |
15 May 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
15 May 2003 | Return made up to 04/05/03; no change of members (7 pages) |
16 May 2002 | Return made up to 04/05/02; no change of members (7 pages) |
16 May 2002 | Return made up to 04/05/02; no change of members (7 pages) |
5 May 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
5 May 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
11 May 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
11 May 2001 | Return made up to 04/05/01; full list of members (10 pages) |
11 May 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
11 May 2001 | Return made up to 04/05/01; full list of members (10 pages) |
24 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
24 May 2000 | Return made up to 04/05/00; full list of members (10 pages) |
24 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
24 May 2000 | Return made up to 04/05/00; full list of members (10 pages) |
19 May 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
19 May 1999 | Return made up to 04/05/99; no change of members (4 pages) |
19 May 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
19 May 1999 | Return made up to 04/05/99; no change of members (4 pages) |
4 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
26 May 1998 | Return made up to 04/05/98; full list of members (6 pages) |
26 May 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
26 May 1998 | Return made up to 04/05/98; full list of members (6 pages) |
26 May 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
29 July 1997 | Director resigned (1 page) |
29 July 1997 | Director resigned (1 page) |
29 May 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
29 May 1997 | Return made up to 04/05/97; full list of members (6 pages) |
29 May 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
29 May 1997 | Return made up to 04/05/97; full list of members (6 pages) |
16 May 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
16 May 1996 | Return made up to 04/05/96; no change of members (4 pages) |
16 May 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
16 May 1996 | Return made up to 04/05/96; no change of members (4 pages) |
11 May 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
11 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |
11 May 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
11 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
14 June 1973 | Memorandum and Articles of Association (13 pages) |
14 June 1973 | Memorandum and Articles of Association (13 pages) |
28 November 1935 | Incorporation (18 pages) |
28 November 1935 | Incorporation (18 pages) |