NEW STATION DEVELOPMENTS LTD.
Overview
| Company Name | NEW STATION DEVELOPMENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01596510 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW STATION DEVELOPMENTS LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEW STATION DEVELOPMENTS LTD. located?
| Registered Office Address | The Old Post Office 41-43 Market Place SN15 3HR Chippenham Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW STATION DEVELOPMENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| NEW STATION BODYWORKS LIMITED | Nov 19, 1996 | Nov 19, 1996 |
| NEW STATION BODY WORKS LIMITED | Nov 09, 1981 | Nov 09, 1981 |
What are the latest accounts for NEW STATION DEVELOPMENTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 26, 2025 |
| Next Accounts Due On | Mar 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 26, 2024 |
What is the status of the latest confirmation statement for NEW STATION DEVELOPMENTS LTD.?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for NEW STATION DEVELOPMENTS LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 26, 2024 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 27, 2024 to Jun 26, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Jun 27, 2023 | 10 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 28, 2023 to Jun 27, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 28, 2022 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 29, 2022 to Jun 28, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 29, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Shaun Thomas Davis as a person with significant control on Aug 01, 2021 | 2 pages | PSC04 | ||||||||||||||
Cessation of Michele Davis as a person with significant control on Aug 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Jun 29, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 29, 2019 | 10 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 03, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Shaun Thomas Davis as a person with significant control on Jun 25, 2019 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2019
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2019
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2019
| 3 pages | SH01 | ||||||||||||||
Who are the officers of NEW STATION DEVELOPMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Michele | Director | 41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England | England | British | 137421320001 | |||||
| DAVIS, Shaun Thomas | Director | 41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England | United Kingdom | British | 137421200001 | |||||
| DAVIS, Shaun Thomas | Secretary | Sweet Briar West End Nailsea BS19 2BY Bristol Avon | British | 11983370001 | ||||||
| FARRELL, Nigel David | Secretary | 16 Portland Square BS2 8SJ Bristol | British | 42641100002 | ||||||
| WILLIS, Grant Alistair | Secretary | 19 Stephenson Drive BA11 2XD Frome Somerset | British | 46808540001 | ||||||
| PENHALIGON, Raymond John Percy | Director | Hurstway 24 Rectory Road TA8 2BY Burnham On Sea Somerset | England | British | 70524920001 |
Who are the persons with significant control of NEW STATION DEVELOPMENTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Michele Davis | Apr 06, 2016 | Chelvey Road Backwell BS48 4AA Chelvey Midgell Court Farm North Somerset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Shaun Thomas Davis | Apr 06, 2016 | 41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0