NEWPORT ROAD SERVICE STATION (STAFFORD) LIMITED

Overview

Company Name	NEWPORT ROAD SERVICE STATION (STAFFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00648838
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWPORT ROAD SERVICE STATION (STAFFORD) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NEWPORT ROAD SERVICE STATION (STAFFORD) LIMITED located?

Registered Office Address	The Moat House 133 Newport Road ST16 2EZ Stafford England
Undeliverable Registered Office Address	No

What are the latest accounts for NEWPORT ROAD SERVICE STATION (STAFFORD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NEWPORT ROAD SERVICE STATION (STAFFORD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for NEWPORT ROAD SERVICE STATION (STAFFORD) LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Mar 12, 2025	Registered office address changed from 6 the Village Walton on the Hill Stafford Staffordshire ST17 0LQ to The Moat House 133 Newport Road Stafford ST16 2EZ on Mar 12, 2025	1 pages	AD01

Feb 03, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Change of details for Mrs Lynne Margaret Sandy as a person with significant control on Feb 03, 2025	2 pages	PSC04

Feb 03, 2025	Change of details for Mr Nigel Peter Sandy as a person with significant control on Feb 03, 2025	2 pages	PSC04

Jun 17, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Feb 03, 2023	Confirmation statement made on Jan 22, 2023 with updates	4 pages	CS01

Jan 06, 2023	Director's details changed for Mrs Lyn Margaret Sandy on Jan 06, 2023	2 pages	CH01

Jan 06, 2023	Secretary's details changed for Lynne Sandy on Jan 06, 2023	1 pages	CH03

Jul 08, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 22, 2022 with updates	4 pages	CS01

Jan 21, 2022	Change of details for Mrs Lynne Margaret Sandy as a person with significant control on Apr 21, 2021	2 pages	PSC04

Jan 20, 2022	Notification of Nigel Peter Sandy as a person with significant control on Apr 21, 2021	2 pages	PSC01

Dec 06, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Nov 19, 2021	Director's details changed for Mr Thomas Richard Sandy on Nov 19, 2021	2 pages	CH01

Nov 19, 2021	Director's details changed for Mr Daniel William Sandy on Nov 19, 2021	2 pages	CH01

Jan 29, 2021	Confirmation statement made on Jan 22, 2021 with updates	4 pages	CS01

Dec 23, 2020	Appointment of Mr Daniel William Sandy as a director on Dec 23, 2020	2 pages	AP01

Dec 23, 2020	Appointment of Mr Benjamin Nicholas Sandy as a director on Dec 23, 2020	2 pages	AP01

Jun 05, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

May 26, 2020	Appointment of Mr Thomas Richard Sandy as a director on May 18, 2020	2 pages	AP01

Jan 23, 2020	Confirmation statement made on Jan 22, 2020 with updates	4 pages	CS01

Nov 06, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

View All Filings

Who are the officers of NEWPORT ROAD SERVICE STATION (STAFFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANDY, Lynne Margaret 6 The Village Walton ST16 1QZ Stafford Staffordshire	Jun 01, 1998		Secretary	6 The Village Walton ST16 1QZ Stafford Staffordshire		British		58990980001
SANDY, Benjamin Nicholas 133a Newport Road ST16 2EZ Stafford The Moat House United Kingdom	Dec 23, 2020		Director	133a Newport Road ST16 2EZ Stafford The Moat House United Kingdom	United Kingdom	British	1976-11	96824940004
SANDY, Daniel William 133a Newport Road ST16 2EZ Stafford The Moat House England	Dec 23, 2020		Director	133a Newport Road ST16 2EZ Stafford The Moat House England	United Kingdom	British	1972-12	277933940001
SANDY, Lynne Margaret The Village Walton On The Hill ST17 0LQ Stafford 6 Staffordshire England	May 01, 2013		Director	The Village Walton On The Hill ST17 0LQ Stafford 6 Staffordshire England	England	British	1946-4	178150400002
SANDY, Nigel Peter 6 The Village Walton ST17 0LQ Stafford Staffordshire			Director	6 The Village Walton ST17 0LQ Stafford Staffordshire	England	British	1945-11	23660710001
SANDY, Thomas Richard 133a Newport Road ST16 2EZ Stafford The Moat House England	May 18, 2020		Director	133a Newport Road ST16 2EZ Stafford The Moat House England	England	British	1974-12	270025360001
COTTON, Stanley Albert 15 Harcourt Way Tillington ST16 1QZ Stafford Staffordshire		May 01, 1998	Secretary	15 Harcourt Way Tillington ST16 1QZ Stafford Staffordshire		British		23660700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWPORT ROAD SERVICE STATION (STAFFORD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Peter Sandy 133 Newport Road ST16 2EZ Stafford The Moat House England	Apr 21, 2021	133 Newport Road ST16 2EZ Stafford The Moat House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Lynne Margaret Sandy Walton On The Hill ST17 0LQ Stafford 6, The Village Staffordshire England	Apr 06, 2016	Walton On The Hill ST17 0LQ Stafford 6, The Village Staffordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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