Menna Overview
Here’s a quick overview of 44 CAPITAL NEWCO LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2005.
44 CAPITAL NEWCO LIMITED
- Company statusactive
- Company No05518940
- Age21 years Incorporated 26 July 2005
- Officers2
Address
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England
44 CAPITAL NEWCO LIMITED is an active company incorporated on 26 July 2005 and based in Wetherby, West Yorkshire, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 12 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Apr 2022
Resolution
4 Years Ago on 11 Apr 2022
Memorandum Articles
4 Years Ago on 11 Apr 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 11 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 11 Apr 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 08 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWETT, Daniel George | director | Apr 1990 | 06 Apr 2022 |
| NEWETT, William Thomas | director | Feb 1997 | 06 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 44 Capital Limited | 06 Apr 2022 | |
| Mr Jonathan Michael Crooke | Oct 1957 | 26 Jul 2016 |
| Mrs Lee Crooke | May 1954 | 26 Jul 2016 |
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NEWETT, Daniel George are mutual persons.
NEWETT, Daniel George are mutual persons.
NEWETT, Daniel George are mutual persons.
NEWETT, Daniel George are mutual persons.
NEWETT, Daniel George are mutual persons.
NEWETT, Daniel George are mutual persons.
NEWETT, Daniel George are mutual persons.
NEWETT, Daniel George are mutual persons.
NEWETT, Daniel George are mutual persons.
NEWETT, Daniel George are mutual persons.
NEWETT, Daniel George are mutual persons.
NEWETT, Daniel George are mutual persons.
NEWETT, Daniel George are mutual persons.
NEWETT, Daniel George are mutual persons.
NEWETT, Daniel George are mutual persons.
NEWETT, Daniel George are mutual persons.
NEWETT, Daniel George are mutual persons.
NEWETT, William Thomas are mutual persons.
NEWETT, William Thomas are mutual persons.
NEWETT, William Thomas are mutual persons.
NEWETT, William Thomas are mutual persons.
NEWETT, William Thomas are mutual persons.
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CROOKE, Jonathan Michael, CROOKE, Paul Rowland, HADDOCK, Robert Michael are mutual persons.
CROOKE, Sarah Elizabeth are mutual persons.
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Menna Overview
Here’s a quick overview of 44 CAPITAL NEWCO LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2005.