NEW DIRECTIONS HOUSING LIMITED

NEW DIRECTIONS HOUSING LIMITED

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

    Company NameNEW DIRECTIONS HOUSING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06758518
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEW DIRECTIONS HOUSING LIMITED?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is NEW DIRECTIONS HOUSING LIMITED located?

    Registered Office Address
    Gilson Gray Olympic House,
    995 Doddington Road
    LN6 3SE Lincoln
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW DIRECTIONS HOUSING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What are the latest filings for NEW DIRECTIONS HOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Previous accounting period extended from Mar 29, 2023 to Jul 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Mar 29, 2022

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Olympic House 995 Doddington Road Lincoln LN6 3SE England to Gilson Gray Olympic House, 995 Doddington Road Lincoln LN6 3SE on Feb 17, 2023

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Unit 4, Rankin House Murdoch Court, Roebuck Way Knowl Hill Milton Keynes MK5 8GB England to Olympic House 995 Doddington Road Lincoln LN6 3SE on Dec 02, 2022

    1 pagesAD01

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 29, 2021

    11 pagesAA

    Total exemption full accounts made up to Mar 29, 2020

    11 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 29, 2019

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Mar 29, 2018

    10 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Second filing for the notification of Ndh Management Limited as a person with significant control

    7 pagesRP04PSC02

    Registered office address changed from Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH to Unit 4, Rankin House Murdoch Court, Roebuck Way Knowl Hill Milton Keynes MK5 8GB on Jul 22, 2019

    1 pagesAD01

    Termination of appointment of Mark Rogerson as a director on Jan 25, 2019

    1 pagesTM01

    Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018

    1 pagesAA01

    legacy

    pagesANNOTATION

    Who are the officers of NEW DIRECTIONS HOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDRY, Craig
    Olympic House,
    995 Doddington Road
    LN6 3SE Lincoln
    Gilson Gray
    England
    Secretary
    Olympic House,
    995 Doddington Road
    LN6 3SE Lincoln
    Gilson Gray
    England
    190037350001
    CHRISTIE, Scott Sommervaille
    Olympic House,
    995 Doddington Road
    LN6 3SE Lincoln
    Gilson Gray
    England
    Director
    Olympic House,
    995 Doddington Road
    LN6 3SE Lincoln
    Gilson Gray
    England
    ScotlandBritish104262520001
    HENDRY, Craig Archibald Macdonald
    Olympic House,
    995 Doddington Road
    LN6 3SE Lincoln
    Gilson Gray
    England
    Director
    Olympic House,
    995 Doddington Road
    LN6 3SE Lincoln
    Gilson Gray
    England
    ScotlandUnited Kingdom104826820002
    BONE, Andrew Wells
    21 Coombehurst Close
    Hadley Wood
    EN4 0JU Barnet
    Hertfordshire
    Secretary
    21 Coombehurst Close
    Hadley Wood
    EN4 0JU Barnet
    Hertfordshire
    British62425150003
    STEADMAN, Paul James
    Silbury Court
    Silbury Boulevard
    MK9 2AF Milton Keynes
    Building 420
    United Kingdom
    Secretary
    Silbury Court
    Silbury Boulevard
    MK9 2AF Milton Keynes
    Building 420
    United Kingdom
    153087430001
    STEVENS, Andrew Guy Melville
    Silbury Court
    Silbury Boulevard
    MK9 2AF Milton Keynes
    Building 420
    United Kingdom
    Secretary
    Silbury Court
    Silbury Boulevard
    MK9 2AF Milton Keynes
    Building 420
    United Kingdom
    176908080001
    HORGAN, Michael David
    c/o Paul Steadman
    High Street
    Flitwick
    MK45 1DS Bedford
    10
    England
    Director
    c/o Paul Steadman
    High Street
    Flitwick
    MK45 1DS Bedford
    10
    England
    EnglandUk107985980002
    LYON, David Oliver
    c/o Paul Steadman
    2nd Floor Block C
    Silbury Court East Silbury Boulevard
    MK9 2AF Milton Keynes
    Building 420
    England
    Director
    c/o Paul Steadman
    2nd Floor Block C
    Silbury Court East Silbury Boulevard
    MK9 2AF Milton Keynes
    Building 420
    England
    EnglandBritish51084280003
    OVERGAGE, Simon
    c/o Paul Steadman
    2nd Floor Block C
    Silbury Court East Silbury Boulevard
    MK9 2AF Milton Keynes
    Building 420
    England
    Director
    c/o Paul Steadman
    2nd Floor Block C
    Silbury Court East Silbury Boulevard
    MK9 2AF Milton Keynes
    Building 420
    England
    EnglandBritish50370120003
    PEGLER, Philip Michael
    Silbury Court
    Silbury Boulevard
    MK9 2AF Milton Keynes
    Building 420
    United Kingdom
    Director
    Silbury Court
    Silbury Boulevard
    MK9 2AF Milton Keynes
    Building 420
    United Kingdom
    United KingdomBritish163278630001
    ROGERSON, Mark
    Frith End Road
    GU35 0RA Bordon
    Calenzana
    England
    Director
    Frith End Road
    GU35 0RA Bordon
    Calenzana
    England
    EnglandBritish168247970003
    STEADMAN, Paul James
    Silbury Court
    Silbury Boulevard
    MK9 2AF Milton Keynes
    Building 420
    United Kingdom
    Director
    Silbury Court
    Silbury Boulevard
    MK9 2AF Milton Keynes
    Building 420
    United Kingdom
    United KingdomBritish141046340001
    STEVENS, Andrew Guy Melville
    Silbury Court
    Silbury Boulevard
    MK9 2AF Milton Keynes
    Building 420
    United Kingdom
    Director
    Silbury Court
    Silbury Boulevard
    MK9 2AF Milton Keynes
    Building 420
    United Kingdom
    EnglandBritish88041330002
    SUTTON, Christine Anne
    Coombehurst Close
    EN4 0JU Barnet
    21
    Hertfordshire
    Director
    Coombehurst Close
    EN4 0JU Barnet
    21
    Hertfordshire
    United KingdomBritish134826970001

    Who are the persons with significant control of NEW DIRECTIONS HOUSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West George Street
    G2 2HG Glasgow
    160
    Scotland
    Jan 25, 2019
    West George Street
    G2 2HG Glasgow
    160
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots
    Place RegisteredCompanies House
    Registration NumberSc617905
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Carewatch Care Services Limited
    Sunrise Parkway
    Linford Wood
    MK14 6PH Milton Keynes
    Libra House
    England
    Apr 06, 2016
    Sunrise Parkway
    Linford Wood
    MK14 6PH Milton Keynes
    Libra House
    England
    Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredCompanies House - Uk Register
    Registration Number02949558
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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