NP

NEWFIELD PROPERTIES LIMITED

Dissolved

Company number 04075144

Leeds · Incorporated 15 September 2000

Oxford Chambers Oxford Road, Guiseley, Leeds, LS20 9AT

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 June 2014

Company overview

NEWFIELD PROPERTIES LIMITED was a private limited company incorporated on 15 September 2000 and registered in England and Wales and dissolved on 7 July 2015. Its registered office is at Oxford Chambers Oxford Road, Guiseley, Leeds, LS20 9AT. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

The sole director is PORTER, Andrew David (appointed 16 May 2003). Four former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent total-exemption-small accounts, made up to 31 December 2013, were filed on 28 March 2014. Companies House holds 54 filings for this company, most recently a gazette filing on 7 July 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PORTER, Andrew David
Director
16 May 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 September 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
15 September 2000
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 September 2000
WA
WALMISLEY, Allison
Director · Resigned
15 September 2000

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
13 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
7 July 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 July 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 July 2014 View
Resolution
Resolution
15 July 2014 View
Resolution
Resolution
9 July 2014 View
Termination Secretary Company With Name
Officers
8 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2014 View
Capital Allotment Shares
Capital
13 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2010 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2009 View
Legacy
Annual Return
16 September 2008 View
Legacy
Officers
18 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2008 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2007 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2006 View
Legacy
Annual Return
15 September 2005 View
Legacy
Officers
25 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2005 View
Legacy
Annual Return
23 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2004 View
Legacy
Annual Return
21 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Annual Return
4 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2002 View
Legacy
Annual Return
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Accounts
27 September 2000 View
Legacy
Capital
22 September 2000 View
Legacy
Officers
20 September 2000 View
Resolution
Resolution
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Incorporation Company
Incorporation
15 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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