NEW VISION DEVELOPMENTS LTD

Overview

Company Name	NEW VISION DEVELOPMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04181651
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2001

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 VISION DEVELOPMENTS LTD?

Construction of domestic buildings (41202) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NEW VISION DEVELOPMENTS LTD located?

Registered Office Address	737 Dunstable Road LU4 0HL Luton England
Undeliverable Registered Office Address	No

What were the previous names of NEW VISION DEVELOPMENTS LTD?

Previous Company Names
Company Name	From	Until
ROSELEA INVESTMENTS LTD	Mar 16, 2001	Mar 16, 2001

What are the latest accounts for NEW VISION DEVELOPMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NEW VISION DEVELOPMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for NEW VISION DEVELOPMENTS LTD?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Sep 24, 2024	Registration of charge 041816510012, created on Sep 24, 2024	50 pages	MR01

Sep 12, 2024	Registration of charge 041816510011, created on Sep 06, 2024	39 pages	MR01

Jun 11, 2024	Satisfaction of charge 9 in full	1 pages	MR04

Jun 11, 2024	Satisfaction of charge 6 in full	1 pages	MR04

Jun 11, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Jun 11, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Jun 11, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Mar 28, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 16, 2024 with updates	3 pages	CS01

Aug 02, 2023	Registered office address changed from 78 Dunstable Road Luton Bedfordshire LU1 1EH to 737 Dunstable Road Luton LU4 0HL on Aug 02, 2023	1 pages	AD01

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Mar 18, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Dec 28, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Apr 06, 2018	Confirmation statement made on Mar 16, 2018 with no updates	3 pages	CS01

Dec 31, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Apr 07, 2017	Confirmation statement made on Mar 16, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of NEW VISION DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCULLAGH, Brendan Dunstable Road LU4 0HL Luton 737 England	Mar 22, 2001		Secretary	Dunstable Road LU4 0HL Luton 737 England		British		Carpenter	96247580003
MCCULLAGH, Brendan Dunstable Road LU4 0HL Luton 737 England	Mar 22, 2001		Director	Dunstable Road LU4 0HL Luton 737 England	England	British	1967-7	Carpenter	96247580005
SHAH, Abbas Ali Dunstable Road LU4 0HL Luton 737 England	Mar 22, 2001		Director	Dunstable Road LU4 0HL Luton 737 England	England	British	1972-8	Letting Agent	75110430003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 16, 2001	Mar 27, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 16, 2001	Mar 27, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW VISION DEVELOPMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Abbas Ali Shah Dunstable Road LU4 0HL Luton 737 England	Jun 30, 2016	Dunstable Road LU4 0HL Luton 737 England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Brendan Mccullagh Dunstable Road LU4 0HL Luton 737 England	Jun 30, 2016	Dunstable Road LU4 0HL Luton 737 England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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