opendata.bot
Company number
05504154

NEW LET LIMITED

Officer · FISH, Deborah Ann and 11 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NEW LET LIMITED
Company number
05504154
Registered office
HOWARD HOUSE 3 ST. MARYS COURT, BLOSSOM STREET, YORK, YO24 1AH, ENGLAND · 61 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 July 2005
Status
Unknown
Age
21 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Jul 2027
Confirmation statement — last
09 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

secretary
Appointed 03/06/2025
Active
director
Appointed 25/11/2021
Active
director
Appointed 04/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Your-Move.Co.Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 18 companies

Serving officers

secretary Appointed 03/06/2025
director Appointed 25/11/2021
director Appointed 04/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/06/2025 Secretary appointed FISH, Deborah Ann
15/09/2024 Secretary resigned BEDI FITZGERALD, Sapna
04/05/2023 Director resigned BLAKE, Oliver Thomas
04/05/2023 Director appointed HARDY, Paul
25/11/2021 Director resigned HARDY, Paul
25/11/2021 Director appointed BISSET, Peter
06/04/2016 Person with significant control added Your-Move.Co.Uk Limited
01/10/2015 Director resigned COOKE, Jonathan Alistair
01/10/2015 Director appointed BLAKE, Oliver Thomas
31/07/2015 Director resigned ILIOPOULOS, Panagioti Eric
31/07/2015 Secretary resigned ILIOPOULOS, Fiona Annette
31/07/2015 Director appointed HARDY, Paul
31/07/2015 Director appointed COOKE, Jonathan Alistair
31/07/2015 Secretary appointed BEDI FITZGERALD, Sapna
30/03/2007 Director resigned SLADE, Clive Glen
09/07/2005 Corporate-director resigned PARAMOUNT PROPERTIES(UK) LIMITED
09/07/2005 Corporate-secretary resigned PARAMOUNT COMPANY SEARCHES LIMITED
09/07/2005 Corporate-director appointed PARAMOUNT PROPERTIES(UK) LIMITED
09/07/2005 Director appointed SLADE, Clive Glen
09/07/2005 Director appointed ILIOPOULOS, Panagioti Eric

Financial highlights

No figures could be read from the accounts filed on 27 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NEW LET LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NEW LET LIMITED?
According to the official registry, the company number of NEW LET LIMITED is 05504154.
Where is NEW LET LIMITED registered?
The registered office is HOWARD HOUSE 3 ST. MARYS COURT, BLOSSOM STREET, YORK, YO24 1AH, ENGLAND.
Who runs NEW LET LIMITED?
FISH, Deborah Ann is listed among the officers of NEW LET LIMITED.
What is the SIC code of NEW LET LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls NEW LET LIMITED?
Your-Move.Co.Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NEW LET LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NEW LET LIMITED (05504154)

NEW LET LIMITED is a private limited company incorporated on 9 July 2005 and registered in the United Kingdom under company number 05504154. Its registered office is at HOWARD HOUSE 3 ST. MARYS COURT, BLOSSOM STREET, YORK, YO24 1AH, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently unknown , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Your-Move.Co.Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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