Newday Reserve Funding Ltd
- Active
- Incorporated on 6 Jul 2007
Reg Address: 7 Handyside Street, London N1C 4DA, England
Previous Names:
Aviemore Funding Limited - 1 Apr 2014
Aviemore Funding Limited - 6 Jul 2007
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Newday Reserve Funding Ltd" is a ltd and located in 7 Handyside Street, London N1C 4DA. Newday Reserve Funding Ltd is currently in active status and it was incorporated on 6 Jul 2007 (17 years 2 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Newday Reserve Funding Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Patrick Hourican | Director | 16 Oct 2019 | Irish | Active |
| 2 | John Patrick Hourican | Director | 16 Oct 2019 | Irish | Active |
| 3 | Paul Nigel Sheriff | Director | 15 Mar 2016 | British | Active |
| 4 | Douglas John Richards | Director | 29 Apr 2013 | British | Resigned 15 Mar 2016 |
| 5 | Stephen Alexander Rowland | Secretary | 1 Mar 2011 | - | Active |
| 6 | James Bernard Corcoran | Director | 7 May 2010 | British | Resigned 16 Oct 2019 |
| 7 | James Bernard Corcoran | Director | 7 May 2010 | British | Resigned 16 Oct 2019 |
| 8 | Michael Leslie Says | Secretary | 9 Apr 2009 | United Kingdom | Resigned 1 Mar 2011 |
| 9 | Michael Leslie Says | Director | 9 Apr 2009 | United Kingdom | Resigned 29 Apr 2013 |
| 10 | Richard Terrell Langstaff | Director | 6 Jul 2007 | British | Resigned 30 Nov 2011 |
| 11 | David John Smith | Director | 6 Jul 2007 | British | Resigned 7 May 2010 |
| 12 | Richard Terrell Langstaff | Secretary | 6 Jul 2007 | British | Resigned 9 Apr 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Newday Cards Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Newday Reserve Funding Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 6 Jul 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 3 Jul 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 15 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 28 Jul 2022 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 1 Jul 2021 | Download PDF |
| 6 | Accounts - Full | 23 Apr 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 7 Jul 2020 | Download PDF 3 Pages |
| 8 | Accounts - Full | 10 Jun 2020 | Download PDF 16 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 21 Oct 2019 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 21 Oct 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 10 Jul 2019 | Download PDF 3 Pages |
| 12 | Accounts - Full | 28 Mar 2019 | Download PDF 16 Pages |
| 13 | Confirmation Statement - No Updates | 10 Jul 2018 | Download PDF 3 Pages |
| 14 | Accounts - Full | 4 Apr 2018 | Download PDF 16 Pages |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 8 Nov 2017 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 30 Jun 2017 | Download PDF 3 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 19 Jun 2017 | Download PDF 1 Pages |
| 18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Apr 2017 | Download PDF 63 Pages |
| 19 | Accounts - Full | 20 Mar 2017 | Download PDF 16 Pages |
| 20 | Incorporation - Memorandum Articles | 14 Mar 2017 | Download PDF 7 Pages |
| 21 | Resolution | 14 Mar 2017 | Download PDF 9 Pages |
| 22 | Mortgage - Satisfy Charge Full | 8 Nov 2016 | Download PDF 1 Pages |
| 23 | Mortgage - Satisfy Charge Full | 8 Nov 2016 | Download PDF 1 Pages |
| 24 | Mortgage - Satisfy Charge Full | 8 Nov 2016 | Download PDF 1 Pages |
| 25 | Confirmation Statement - Updates | 20 Jul 2016 | Download PDF 5 Pages |
| 26 | Accounts - Full | 24 Mar 2016 | Download PDF 16 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2016 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 22 Mar 2016 | Download PDF 1 Pages |
| 29 | Accounts - Full | 10 Aug 2015 | Download PDF 17 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2015 | Download PDF 4 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 1 Nov 2014 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2014 | Download PDF 4 Pages |
| 33 | Accounts - Full | 20 Jun 2014 | Download PDF 16 Pages |
| 34 | Change Of Name - Certificate Company | 1 Apr 2014 | Download PDF 3 Pages |
| 35 | Change Of Name - Notice | 1 Apr 2014 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2013 | Download PDF 4 Pages |
| 37 | Accounts - Full | 14 Jun 2013 | Download PDF 20 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 9 May 2013 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name | 7 May 2013 | Download PDF 1 Pages |
| 40 | Miscellaneous | 27 Dec 2012 | Download PDF 2 Pages |
| 41 | Miscellaneous | 10 Dec 2012 | Download PDF 1 Pages |
| 42 | Accounts - Full | 21 Sep 2012 | Download PDF 23 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2012 | Download PDF 4 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 30 Jul 2012 | Download PDF 2 Pages |
| 45 | Mortgage - Legacy | 14 Mar 2012 | Download PDF 15 Pages |
| 46 | Mortgage - Legacy | 8 Mar 2012 | Download PDF 15 Pages |
| 47 | Mortgage - Legacy | 8 Mar 2012 | Download PDF 11 Pages |
| 48 | Officers - Termination Director Company With Name | 7 Dec 2011 | Download PDF 1 Pages |
| 49 | Accounts - Full | 16 Aug 2011 | Download PDF 22 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2011 | Download PDF 5 Pages |
| 51 | Mortgage - Legacy | 11 Apr 2011 | Download PDF 14 Pages |
| 52 | Mortgage - Legacy | 6 Apr 2011 | Download PDF 12 Pages |
| 53 | Incorporation - Memorandum Articles | 6 Apr 2011 | Download PDF 13 Pages |
| 54 | Resolution | 6 Apr 2011 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Secretary Company With Name | 4 Mar 2011 | Download PDF 1 Pages |
| 56 | Officers - Termination Secretary Company With Name | 4 Mar 2011 | Download PDF 1 Pages |
| 57 | Accounts - Full | 23 Sep 2010 | Download PDF 19 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2010 | Download PDF 5 Pages |
| 59 | Officers - Termination Director Company With Name | 7 May 2010 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 7 May 2010 | Download PDF 2 Pages |
| 61 | Accounts - Full | 29 Oct 2009 | Download PDF 17 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
| 63 | Officers - Change Person Secretary Company With Change Date | 6 Oct 2009 | Download PDF 1 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 18 Aug 2009 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 21 Jul 2009 | Download PDF 4 Pages |
| 68 | Officers - Legacy | 8 Jul 2009 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 17 Jun 2009 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 12 Jun 2009 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 12 Jun 2009 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 6 Feb 2009 | Download PDF 1 Pages |
| 73 | Address - Legacy | 6 Feb 2009 | Download PDF 1 Pages |
| 74 | Accounts - Full | 19 Nov 2008 | Download PDF 16 Pages |
| 75 | Accounts - Legacy | 12 Nov 2008 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 18 Aug 2008 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 18 Aug 2008 | Download PDF 3 Pages |
| 78 | Address - Legacy | 15 Aug 2008 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 6 May 2008 | Download PDF 1 Pages |
| 80 | Mortgage - Legacy | 5 Nov 2007 | Download PDF 12 Pages |
| 81 | Address - Legacy | 1 Oct 2007 | Download PDF 1 Pages |
| 82 | Incorporation - Company | 6 Jul 2007 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.