NEW DAWN DEVELOPMENTS LIMITED

NEW DAWN DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW DAWN DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03215146
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW DAWN DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is NEW DAWN DEVELOPMENTS LIMITED located?

    Registered Office Address
    Winch Hill House
    Winch Hill
    LU2 8PB Nr Luton
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW DAWN DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRO-DEK LIMITEDJun 21, 1996Jun 21, 1996

    What are the latest accounts for NEW DAWN DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for NEW DAWN DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for NEW DAWN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Change of details for Mrs Linda Ann Eldridge as a person with significant control on May 23, 2022

    2 pagesPSC04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 032151460010 in full

    1 pagesMR04

    Satisfaction of charge 032151460011 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge 3

    2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 4

    2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 5

    2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 6

    2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 7

    2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 8

    2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 9

    2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 032151460010

    1 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 032151460011

    1 pagesMR05

    Who are the officers of NEW DAWN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELDRIDGE, Linda Anne
    Winch Hill House Winch Hill
    Wandon End
    LU2 8PB Luton
    Bedfordshire
    Secretary
    Winch Hill House Winch Hill
    Wandon End
    LU2 8PB Luton
    Bedfordshire
    British51057850001
    ELDRIDGE, Dean Clive
    Winch Hill House Winch Hill
    Wandon End
    LU2 8PB Luton
    Bedfordshire
    Director
    Winch Hill House Winch Hill
    Wandon End
    LU2 8PB Luton
    Bedfordshire
    United KingdomBritishBuilder51057810001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of NEW DAWN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Anne Eldridge
    Winch Hill House
    Winch Hill
    LU2 8PB Nr Luton
    Mar 31, 2018
    Winch Hill House
    Winch Hill
    LU2 8PB Nr Luton
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dean Clive Eldridge
    Winch Hill House
    Winch Hill
    LU2 8PB Nr Luton
    Jul 01, 2016
    Winch Hill House
    Winch Hill
    LU2 8PB Nr Luton
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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