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R.Newbold And Company,Limited

00120649

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Poplars, Lenton Lane, Nottingham, NG7 2PW
Incorporated 04/03/1912

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

99999
Dormant company

Officers

Sir Paul Brierley Smith

director · Since 21/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 7 other boards

Ms Claire Elizabeth Edlin

secretary · Since 30/09/2025

Mr Richard Ronald Woollams

director · Since 30/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Paul Brierley Smith

director · Since 21/12/2014

British · England · Age 80

Richard Ronald Woollams

director · Since 30/09/2025

British · England · Age 41

Claire Elizabeth Edlin

secretary · Since 30/09/2025

Former

John Morley

secretary · Resigned 31/03/1997

Barry John Brooke

director · Resigned 31/03/1997

John Morley

director · Resigned 21/12/2014

Ashley James Snowden Long

secretary · Resigned 31/12/2025

Ashley James Snowden Long

director · Resigned 31/12/2025

Persons with Significant Control

Paul Smith (Holdings) Ltd

75–100% shares

The Poplars, Lenton Lane, Nottingham, NG7 2PW

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

YORKSHIRE BANK PLC.

Created 28/05/1991Registered 17/01/1991

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → The Poplars
2026-08-10

THE POPLARS

post town → Nottingham
2026-08-10

NOTTINGHAM

officer appointed → EDLIN, Claire Elizabeth
2026-08-10
officer appointed → SMITH, Paul Brierley, Sir
2026-08-10
officer appointed → WOOLLAMS, Richard Ronald
2026-08-10