Menna Overview
Here’s a quick overview of NEW VENTURES (HALIFAX) LIMITED 👀 — a Halifax, West Yorkshire based business that started in 1989.
NEW VENTURES (HALIFAX) LIMITED
- Company statusactive
- Company No02361949
- Age37 years 4 months Incorporated 16 March 1989
- Officers3
Address
The Farmhouse, Highfield Farm 176 Pinnar Lane, South Owram, Halifax, West Yorkshire, HX3 9QH, England
NEW VENTURES (HALIFAX) LIMITED is an active company incorporated on 16 March 1989 and based in Halifax, West Yorkshire, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 27 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 18 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEARD, Stephanie Kate | secretary | 14 Sept 2023 | |
| SHEARD, John Lloyd | director | Jul 1954 | 01 Jan 1970 |
| SHEARD, Stephanie Kate | director | Apr 1980 | 01 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Stephanie Kate Sheard | Apr 1980 | 13 Feb 2023 |
| Mr John Lloyd Sheard | Jul 1954 | 06 Apr 2016 |
Related Companies
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SHEARD, John Lloyd, SHEARD, Stephanie Kate are mutual persons.
KAYE, Malcolm Douglas are mutual persons.
KAYE, Malcolm Douglas are mutual persons.
KAYE, Malcolm Douglas are mutual persons.
KAYE, Malcolm Douglas are mutual persons.
KAYE, Malcolm Douglas are mutual persons.
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Menna Overview
Here’s a quick overview of NEW VENTURES (HALIFAX) LIMITED 👀 — a Halifax, West Yorkshire based business that started in 1989.