New World Hotels Limited

Company Name	New World Hotels Limited
Director	Shaun Read
Company Status	Active
Company Number	02276836
Category	Private Limited Company
Incorporation Date	13 July 1988(35 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Shaun Read
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(35 years, 4 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Victoria Road Darlington Co Durham DL1 5JG

Director Name	Mrs Patricia Anne Woods
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 September 1996)
Role	Consultant
Correspondence Address	Chapelfields Middleham Leyburn North Yorks DL8 4PY

Director Name	Mr Howard Ashley Booth
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(2 years, 5 months after company formation)
Appointment Duration	32 years, 11 months (resigned 30 November 2023)
Role	Hotel & Tourism Management
Country of Residence	England
Correspondence Address	14a Church Row Hurworth Darlington County Durham DL2 2AQ

Secretary Name	Mr Howard Ashley Booth
Nationality	British
Status	Resigned
Appointed	28 December 1990(2 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	14a Church Row Hurworth Darlington County Durham DL2 2AQ

Secretary Name	Emma Louise Booth
Nationality	British
Status	Resigned
Appointed	10 September 1996(8 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (resigned 25 October 2015)
Role	Company Director
Correspondence Address	20 Moonrakers Estate London Road Devizes Wiltshire SN10 2DY

Secretary Name	Mr Howard Ashley Booth
Status	Resigned
Appointed	25 October 2015(27 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 2017)
Role	Company Director
Correspondence Address	14a Church Row Hurworth Darlington County Durham DL2 2AQ

Secretary Name	Miss Elizabeth Anne Booth
Status	Resigned
Appointed	05 December 2017(29 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	72 Victoria Road Darlington Co Durham DL1 5JG

Contact

Website	www.ashleynewey.co.uk
Telephone	01325 389567
Telephone region	Darlington

Location

Registered Address	72 Victoria Road Darlington Co Durham DL1 5JG
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park West
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£233,082
Cash	£117,115
Current Liabilities	£162,970

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

26 November 2020	Delivered on: 7 December 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 72 victoria road darlington. Outstanding
26 November 2020	Delivered on: 7 December 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding

Filing History

7 December 2020	Registration of charge 022768360001, created on 26 November 2020 (20 pages)
7 December 2020	Registration of charge 022768360002, created on 26 November 2020 (18 pages)
13 November 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
8 June 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
11 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
1 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 January 2018	Appointment of Miss Elizabeth Anne Booth as a secretary on 5 December 2017 (2 pages)
11 January 2018	Termination of appointment of Howard Ashley Booth as a secretary on 5 December 2017 (1 page)
16 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 November 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 October 2015	Termination of appointment of Emma Louise Booth as a secretary on 25 October 2015 (1 page)
27 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
27 October 2015	Appointment of Mr Howard Ashley Booth as a secretary on 25 October 2015 (2 pages)
27 October 2015	Appointment of Mr Howard Ashley Booth as a secretary on 25 October 2015 (2 pages)
27 October 2015	Termination of appointment of Emma Louise Booth as a secretary on 25 October 2015 (1 page)
27 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
4 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
6 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 October 2008	Return made up to 27/09/08; full list of members (3 pages)
1 October 2008	Return made up to 27/09/08; full list of members (3 pages)
5 October 2007	Return made up to 27/09/07; full list of members (2 pages)
5 October 2007	Return made up to 27/09/07; full list of members (2 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 October 2006	Return made up to 27/09/06; full list of members (2 pages)
16 October 2006	Return made up to 27/09/06; full list of members (2 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 September 2005	Location of register of members (1 page)
30 September 2005	Location of register of members (1 page)
30 September 2005	Return made up to 27/09/05; full list of members (2 pages)
30 September 2005	Return made up to 27/09/05; full list of members (2 pages)
23 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 October 2004	Return made up to 27/09/04; full list of members (6 pages)
1 October 2004	Return made up to 27/09/04; full list of members (6 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 October 2003	Return made up to 08/10/03; full list of members (6 pages)
15 October 2003	Return made up to 08/10/03; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 November 2002	Return made up to 21/10/02; full list of members (6 pages)
1 November 2002	Return made up to 21/10/02; full list of members (6 pages)
26 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 November 2001	Return made up to 05/11/01; full list of members (6 pages)
7 November 2001	Return made up to 05/11/01; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 November 2000	Return made up to 09/11/00; full list of members (6 pages)
13 November 2000	Return made up to 09/11/00; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 November 1999	Registered office changed on 21/11/99 from: 31/33 victoria road darlington county durham DL1 5SB (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 21/11/99 (7 pages)
21 November 1999	Registered office changed on 21/11/99 from: 31/33 victoria road darlington county durham DL1 5SB (1 page)
21 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 21/11/99 (7 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 November 1998	Return made up to 09/11/98; no change of members (4 pages)
13 November 1998	Return made up to 09/11/98; no change of members (4 pages)
15 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
19 November 1997	Return made up to 17/11/97; full list of members (6 pages)
19 November 1997	Return made up to 17/11/97; full list of members (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
12 December 1996	Ad 25/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 December 1996	Ad 25/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 November 1996	Return made up to 17/11/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1996	Return made up to 17/11/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	New secretary appointed (2 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
22 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
22 November 1995	Return made up to 17/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1995	Return made up to 17/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
13 July 1988	Incorporation (17 pages)

New World Hotels Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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