NEWLIGHT PROPERTIES LIMITED

Company summary

Company number: 03503837
Status: DISSOLVED
Incorporated / age: 3 February 199828 years
Registered office: 3 Bede Island Road, Leicester, Leicestershire, LE2 7EA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 08:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Bede Island Road, Leicester, Leicestershire, LE2 7EA
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOOD, Richard ACTIVE	Secretary	03 Apr 2025				3, Bede Island Road, Leicester, Leicestershire, LE2 7EA
HATCHMAN, Simon James ACTIVE	Director	03 Jan 2023		England	May 1972	3, Bede Island Road, Leicester, Leicestershire, LE2 7EA
ACHARYA, Asit RESIGNED	Secretary	31 Jul 2007	01 Sep 2008			120, Whitmore Road, Harrow, London, HA1 4AQ
COONEY, Matt RESIGNED	Secretary	01 Apr 2016	20 Apr 2017			3, Bede Island Road, Leicester, Leicestershire, LE2 7EA
EDWARDS, Keith Michaerl RESIGNED	Secretary	01 Sep 2008	31 Mar 2009			11, Whitnash Road, Whitnash, Leamington Spa, Warwickshire, CV31 2HT
GREGORY, Jacqui RESIGNED	Secretary	29 Sep 2022	30 Jun 2024			3 Bede Island Road, Bede Island Road, Leicester, LE2 7EA, England
HALL, Marion RESIGNED	Secretary	20 Apr 2017	30 Sep 2019			3, Bede Island Road, Leicester, Leicestershire, LE2 7EA
HATCHMAN, Simon James RESIGNED	Secretary	01 Oct 2019	30 Sep 2020			3, Bede Island Road, Leicester, Leicestershire, LE2 7EA
LEWIS, Martin RESIGNED	Secretary	01 Apr 2011	31 Mar 2016			3, Bede Island Road, Leicester, Leicestershire, LE2 7EA, England
MACMILLAN, Sophy Haskey RESIGNED	Secretary	31 Mar 2009	03 Nov 2010			16, Thistley Close, Thorpe Astley, Braunstone, Leicester, Leicestershire, LE3 3RZ
STEMP, John RESIGNED	Secretary	01 Oct 2020	29 Sep 2022			3, Bede Island Road, Leicester, Leicestershire, LE2 7EA
VORA, Urvashi RESIGNED	Secretary	03 Feb 1998	31 Jul 2007			14 The Drive, Wembley Park, Middlesex, HA9 9EG
WESTBURY, Lucie RESIGNED	Secretary	01 Jul 2024	03 Apr 2025			3, Bede Island Road, Leicester, Leicestershire, LE2 7EA
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Feb 1998	03 Feb 1998			6-8 Underwood Street, London, N1 7JQ
COONEY, Matthew RESIGNED	Director	01 Sep 2010	20 Apr 2017	England	January 1964	3, Bede Island Road, Leicester, Leicestershire, LE2 7EA, England
EDWARDS, Keith Michael RESIGNED	Director	31 Mar 2009	30 Nov 2012	England	November 1960	3, Riversleigh Road, Leamington Spa, Warwickshire, CV32 6BG
HALL, Marion Joyce RESIGNED	Director	20 Apr 2017	30 Sep 2019	England	November 1948	3, Bede Island Road, Leicester, Leicestershire, LE2 7EA
LATIF, Mukhtar Ahmed RESIGNED	Director	31 Jul 2007	30 Jun 2008	England	November 1964	26 Upton Court Road, Slough, Berkshire, SL3 7LZ
NETTLETON, Robert James RESIGNED	Director	30 Jun 2008	31 Mar 2009		July 1974	Birchdown, Portland Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2EH
TAYLOR, Kent, Mr. RESIGNED	Director	31 Mar 2009	19 Nov 2010	United Kingdom	November 1957	Rybeck House, 154, Bawtry Road, Doncaster, South Yorkshire, DN4 7BT
VIRDI, Jagtar Singh RESIGNED	Director	03 Feb 1998	31 Jul 2007	United Kingdom	March 1954	68 Melbury Avenue, Southall, Middlesex, UB2 4HT
VORA, Shailesh Ratilal RESIGNED	Director	05 May 1998	31 Jul 2007	United Kingdom	June 1945	14 The Drive, Wembley Park, Middlesex, HA9 9EG
WHELAN, Christopher Thomas RESIGNED	Director	01 Oct 2019	03 Jan 2023	England	September 1958	3, Bede Island Road, Leicester, Leicestershire, LE2 7EA
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	03 Feb 1998	03 Feb 1998			6-8 Underwood Street, London, N1 7JQ

HOOD, Richard ACTIVE
Role: Secretary
Appointed on: 03 Apr 2025
Address: 3, Bede Island Road, Leicester, Leicestershire, LE2 7EA

HATCHMAN, Simon James ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: May 1972
Address: 3, Bede Island Road, Leicester, Leicestershire, LE2 7EA

ACHARYA, Asit RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 01 Sep 2008
Address: 120, Whitmore Road, Harrow, London, HA1 4AQ

COONEY, Matt RESIGNED
Role: Secretary
Appointed on: 01 Apr 2016
Resigned on: 20 Apr 2017
Address: 3, Bede Island Road, Leicester, Leicestershire, LE2 7EA

EDWARDS, Keith Michaerl RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 31 Mar 2009
Address: 11, Whitnash Road, Whitnash, Leamington Spa, Warwickshire, CV31 2HT

GREGORY, Jacqui RESIGNED
Role: Secretary
Appointed on: 29 Sep 2022
Resigned on: 30 Jun 2024
Address: 3 Bede Island Road, Bede Island Road, Leicester, LE2 7EA, England

HALL, Marion RESIGNED
Role: Secretary
Appointed on: 20 Apr 2017
Resigned on: 30 Sep 2019
Address: 3, Bede Island Road, Leicester, Leicestershire, LE2 7EA

HATCHMAN, Simon James RESIGNED
Role: Secretary
Appointed on: 01 Oct 2019
Resigned on: 30 Sep 2020
Address: 3, Bede Island Road, Leicester, Leicestershire, LE2 7EA

LEWIS, Martin RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 31 Mar 2016
Address: 3, Bede Island Road, Leicester, Leicestershire, LE2 7EA, England

MACMILLAN, Sophy Haskey RESIGNED
Role: Secretary
Appointed on: 31 Mar 2009
Resigned on: 03 Nov 2010
Address: 16, Thistley Close, Thorpe Astley, Braunstone, Leicester, Leicestershire, LE3 3RZ

STEMP, John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 29 Sep 2022
Address: 3, Bede Island Road, Leicester, Leicestershire, LE2 7EA

VORA, Urvashi RESIGNED
Role: Secretary
Appointed on: 03 Feb 1998
Resigned on: 31 Jul 2007
Address: 14 The Drive, Wembley Park, Middlesex, HA9 9EG

WESTBURY, Lucie RESIGNED
Role: Secretary
Appointed on: 01 Jul 2024
Resigned on: 03 Apr 2025
Address: 3, Bede Island Road, Leicester, Leicestershire, LE2 7EA

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 1998
Resigned on: 03 Feb 1998
Address: 6-8 Underwood Street, London, N1 7JQ

COONEY, Matthew RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 20 Apr 2017
Country of Residence: England
Date of birth: January 1964
Address: 3, Bede Island Road, Leicester, Leicestershire, LE2 7EA, England

EDWARDS, Keith Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: November 1960
Address: 3, Riversleigh Road, Leamington Spa, Warwickshire, CV32 6BG

HALL, Marion Joyce RESIGNED
Role: Director
Appointed on: 20 Apr 2017
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: November 1948
Address: 3, Bede Island Road, Leicester, Leicestershire, LE2 7EA

LATIF, Mukhtar Ahmed RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: November 1964
Address: 26 Upton Court Road, Slough, Berkshire, SL3 7LZ

NETTLETON, Robert James RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 31 Mar 2009
Date of birth: July 1974
Address: Birchdown, Portland Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2EH

TAYLOR, Kent, Mr. RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 19 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Rybeck House, 154, Bawtry Road, Doncaster, South Yorkshire, DN4 7BT

VIRDI, Jagtar Singh RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 68 Melbury Avenue, Southall, Middlesex, UB2 4HT

VORA, Shailesh Ratilal RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 14 The Drive, Wembley Park, Middlesex, HA9 9EG

WHELAN, Christopher Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 03 Jan 2023
Country of Residence: England
Date of birth: September 1958
Address: 3, Bede Island Road, Leicester, Leicestershire, LE2 7EA

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 1998
Resigned on: 03 Feb 1998
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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