6 NEEDHAM ROAD LIMITED

6 NEEDHAM ROAD LIMITED

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

    Company Name6 NEEDHAM ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05103075
    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 6 NEEDHAM ROAD LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 6 NEEDHAM ROAD LIMITED located?

    Registered Office Address
    Burradon Hall
    Thropton
    NE65 7HF Morpeth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 6 NEEDHAM ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for 6 NEEDHAM ROAD LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for 6 NEEDHAM ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Change of details for Mrs Camilla Alexandra Fletcher as a person with significant control on Jun 30, 2023

    2 pagesPSC04

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 3
    SH01

    Director's details changed for Mrs Camilla Alexandra Fletcher on Oct 20, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Who are the officers of 6 NEEDHAM ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWCOMBE, Lucinda Mary Elisabeth
    Burradon Hall
    Thropton
    NE65 7HF Morpeth
    Northumberland
    Secretary
    Burradon Hall
    Thropton
    NE65 7HF Morpeth
    Northumberland
    British98068020001
    FLETCHER, Camilla Alexandra
    Hendham Road
    SW17 7DH London
    45
    England
    Director
    Hendham Road
    SW17 7DH London
    45
    England
    EnglandBritish98068880003
    NEWCOMBE, Lucinda Mary Elisabeth
    Burradon Hall
    Thropton
    NE65 7HF Morpeth
    Northumberland
    Director
    Burradon Hall
    Thropton
    NE65 7HF Morpeth
    Northumberland
    EnglandBritish98068020001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of 6 NEEDHAM ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucinda Mary Elisabeth Newcombe
    Burradon Hall
    Thropton
    NE65 7HF Morpeth
    Apr 15, 2017
    Burradon Hall
    Thropton
    NE65 7HF Morpeth
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Camilla Alexandra Fletcher
    Cooksbridge Road
    Barcombe
    BN8 5TJ Lewes
    Woodside House
    England
    Apr 15, 2017
    Cooksbridge Road
    Barcombe
    BN8 5TJ Lewes
    Woodside House
    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.

    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