NEW ROAD NOMINEES LIMITED
Overview
| Company Name | NEW ROAD NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03314821 |
| 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 ROAD NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEW ROAD NOMINEES LIMITED located?
| Registered Office Address | 15 West Street BN1 2RL Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW ROAD NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NEW ROAD NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for NEW ROAD NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Victoria Claire Mason on Jan 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Crowter on Jan 09, 2025 | 2 pages | CH01 | ||
Change of details for Galloways Accounting Holdings Limited as a person with significant control on Jan 09, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 15 West Street Brighton BN1 2RL England to 15 West Street Brighton East Sussex BN1 2RL on Jan 09, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 15 West Street Brighton BN1 2RL on Dec 12, 2024 | 1 pages | AD01 | ||
Termination of appointment of Richard Cowen as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Iain Campbell as a director on May 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Cowen as a director on May 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Crowter as a director on May 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Appointment of Mrs Victoria Claire Mason as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
legacy | 29 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 07, 2022 with updates | 5 pages | CS01 | ||
Change of details for Cow Corner Investments (No.1) Ltd as a person with significant control on Sep 09, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 07, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of NEW ROAD NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWTER, Mark | Director | BN1 2RL Brighton 15 West Street East Sussex United Kingdom | England | British | 283301180001 | |||||
| MASON, Victoria Claire | Director | BN1 2RL Brighton 15 West Street East Sussex United Kingdom | England | British | 142377840002 | |||||
| YOUNG, Colin Stewart | Director | BN1 2RL Brighton 15 West Street East Sussex United Kingdom | United Kingdom | British | 207419740001 | |||||
| BISHOP, David Glyn | Secretary | 30 New Road BN1 1BN Brighton East Sussex | British | 51479370001 | ||||||
| STARTCO LIMITED | Nominee Secretary | 18 The Steyne PO21 1TP Bognor Regis West Sussex | 900009720001 | |||||||
| CAMPBELL, Iain | Director | 33 West Street BN1 2RE Brighton Atlas Chambers East Sussex United Kingdom | England | British | 256033060002 | |||||
| CAMPBELL, Leona | Director | 33 West Street BN1 2RE Brighton Atlas Chambers East Sussex United Kingdom | England | British | 242497540001 | |||||
| COWEN, Richard | Director | 33 West Street BN1 2RE Brighton Atlas Chambers East Sussex United Kingdom | England | British | 323076750001 | |||||
| FRANKISH, William Reginald | Director | 30 New Road BN1 1BN Brighton Sussex | British | 51479400002 | ||||||
| MOORE, Roger Kevin | Director | 30 New Road Brighton East Sussex BN1 1BN | England | British | 10354110003 | |||||
| ROBERTS, Fiona Christina | Director | 30 New Road BN1 1BN Brighton East Sussex | United Kingdom | British | 59305210001 | |||||
| ROURKE, Matthew Joseph | Director | 33 West Street BN1 2RE Brighton Atlas Chambers East Sussex United Kingdom | United Kingdom | British | 274726110001 | |||||
| SHINN, David John Brooklyn | Director | 39 Ashdown Avenue BN2 8AH Saltdean East Sussex | United Kingdom | British | 125563690001 | |||||
| SMITH, Sue | Director | 30 New Road Brighton East Sussex BN1 1BN | United Kingdom | British | 139913380001 | |||||
| NEWCO LIMITED | Nominee Director | 18 The Steyne PO21 1TP Bognor Regis Sussex | 900009710001 |
Who are the persons with significant control of NEW ROAD NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galloways Accounting Holdings Limited | Sep 21, 2018 | BN1 2RL Brighton 15 West Street East Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Glyn Bishop | Apr 06, 2016 | 30 New Road Brighton East Sussex BN1 1BN | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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