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New Daffodil Limited

02045933

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH
Incorporated 12/08/1986

Previously known as

Halifax Estate Agencies Limited · until 18/01/2010

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

68310
Real estate agencies
82990
Other business support service activities

Officers

Mr Peter Bisset

director · Since 25/11/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 52 other boards

Mr Paul Hardy

director · Since 19/04/2023

DIRECTOR

ENGLISH · ENGLAND · Age 50

Also on 55 other boards

Miss Deborah Ann Fish

secretary · Since 03/06/2025

Peter Bisset

director · Since 25/11/2021

British · England · Age 44

Paul Hardy

director · Since 19/04/2023

English · England · Age 50

Deborah Ann Fish

secretary · Since 03/06/2025

Former

Charles David Goulden

director · Resigned 01/09/1992

Daniel Crawford Laughlan

director · Resigned 12/09/1992

David Charles Meech

director · Resigned 31/01/1993

James Drake Birrell

director · Resigned 17/08/1993

Alan Norman Murch

director · Resigned 31/12/1993

David Stanley Wilton Lee

director · Resigned 23/05/1994

Charles Stephen Cockroft

secretary · Resigned 30/09/1994

Grenville John Folwell

director · Resigned 01/08/1995

David Gilchrist

secretary · Resigned 22/06/1996

Gordon Bathurst

director · Resigned 31/12/1996

Jeffrey John Cook

director · Resigned 31/03/1997

Thomas Young Davies

director · Resigned 01/08/1997

Ralph Noel Hodge

director · Resigned 21/04/1998

Christopher Donald Cullen

director · Resigned 31/12/1998

Geoffrey Keith Jackson

director · Resigned 31/12/1998

Charles Edward Peck

director · Resigned 31/12/1998

Jeffrey Michael Blackburn

director · Resigned 31/12/1998

Roger Fawcett Boyes

director · Resigned 31/12/1998

Andrew Howard Jacobs

director · Resigned 31/12/1998

John Richard Miller

director · Resigned 31/12/1998

Andrew William Keates

director · Resigned 31/12/1998

Howard Julian Briggs

secretary · Resigned 31/07/1999

Matthew Sebastian Lodge

secretary · Resigned 30/09/1999

Michael Henry Ellis

director · Resigned 01/12/1999

Roy Darcey

director · Resigned 17/07/2000

Simon Nicholas Waite

secretary · Resigned 27/10/2000

Donald James Mcpherson

secretary · Resigned 25/02/2002

Russell Galley

director · Resigned 05/06/2002

Andrew Hedley Hornby

director · Resigned 25/07/2002

Femi Sobo

secretary · Resigned 24/12/2003

Andrew Paul Bottomley

director · Resigned 01/01/2005

Sally Myer

secretary · Resigned 13/06/2006

Jane Pridgeon

director · Resigned 30/06/2007

Colin Kemp

director · Resigned 01/01/2008

Simon Geoffrey Fox

director · Resigned 26/09/2008

David St Clair Nicholson

director · Resigned 15/01/2010

Angela Lockwood

secretary · Resigned 15/01/2010

Gordon Lewis Edwards

director · Resigned 15/01/2010

Dean Andrew Fielding

director · Resigned 01/07/2010

Simon David Embley

director · Resigned 30/04/2014

Stephen Andrew Cooke

director · Resigned 19/12/2014

David Julian Newnes

director · Resigned 31/12/2014

Adrian Stuart Gill

director · Resigned 31/12/2016

Paul Hardy

director · Resigned 25/11/2021

Adam Robert Castleton

director · Resigned 16/12/2021

Helen Elizabeth Buck

director · Resigned 31/03/2023

Sapna Bedi Fitzgerlad

secretary · Resigned 15/09/2024

Persons with Significant Control

Lsl Property Services Plc

75–100% shares
75–100% votes
Appoint directors

First Floor, Victoria House, Hampshire Court, Newcastle Upon Tyne, NE4 7YJ

Reg: 05114014 · Companies House England/Wales · Public Limited Company

Notified 06/04/2016

Change History

officer appointedFISH, Deborah Ann
2026-08-14
officer appointedBISSET, Peter
2026-08-14
officer appointedHARDY, Paul
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Howard House 3 St. Marys Court
2026-08-14

HOWARD HOUSE 3 ST. MARYS COURT

post townYork
2026-08-14

YORK