NEWBURY & DISTRICT LIMITED
Overview
| Company Name | NEWBURY & DISTRICT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07491219 |
| 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 NEWBURY & DISTRICT LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is NEWBURY & DISTRICT LIMITED located?
| Registered Office Address | Great Knollys Street RG1 7HH Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWBURY & DISTRICT 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 30, 2025 |
What is the status of the latest confirmation statement for NEWBURY & DISTRICT LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for NEWBURY & DISTRICT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Reading Transport Limited as a person with significant control on Sep 28, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Ranson as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Dorothy Anscombe as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Director's details changed for Mr Tinashe Godfrey Mawoyo on Jul 08, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 02, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Mr Laurence Sebastian Jenkins on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Tinashe Godfrey Mawoyo on Sep 04, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Tinashe Godfrey Mawoyo as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Patrick Graham Bassett as a director on May 10, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 03, 2022 | 11 pages | AA | ||||||||||
Appointment of Mr Laurence Sebastian Jenkins as a secretary on Aug 10, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony Kenneth Pettitt as a secretary on Aug 10, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 04, 2021 | 11 pages | AA | ||||||||||
Accounts for a small company made up to Apr 05, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel Patrick Graham Bassett as a director on Mar 09, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of NEWBURY & DISTRICT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Laurence Sebastian | Secretary | Great Knollys Street RG1 7HH Reading Berkshire | 299378120001 | |||||||
| JENKINS, Laurence Sebastian | Director | Great Knollys Street RG1 7HH Reading Berkshire | England | English | 262803260004 | |||||
| MAWOYO, Tinashe Godfrey | Director | Great Knollys Street RG1 7HH Reading Berkshire | England | British | 311338070003 | |||||
| RANSON, Thomas | Director | Great Knollys Street RG1 7HH Reading Berkshire | England | British | 344537150001 | |||||
| WILLIAMS, Robert Edward | Director | Great Knollys Street RG1 7HH Reading Berkshire | England | British | 251126200002 | |||||
| PETTITT, Anthony Kenneth | Secretary | Great Knollys Street RG1 7HH Reading Berkshire | 254336530001 | |||||||
| WADSWORTH, Michelle | Secretary | Main Street New Greenham Park RG19 6HN Newbury 169 Berkshire United Kingdom | British | 157269670001 | ||||||
| ANSCOMBE, Caroline Dorothy | Director | Great Knollys Street RG1 7HH Reading Berkshire United Kingdom | England | British | 60790910001 | |||||
| BASSETT, Daniel Patrick Graham | Director | Great Knollys Street RG1 7HH Reading Berkshire | England | British | 268142790001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||
| PETTITT, Anthony Kenneth | Director | Great Knollys Street RG1 7HH Reading Berkshire United Kingdom | England | British | 58146780001 | |||||
| WADSWORTH, Michelle | Director | Main Street New Greenham Park RG19 6HN Newbury 169 Berkshire United Kingdom | United Kingdom | British | 139749500003 | |||||
| WEAVER, Simon | Director | Main Street New Greenham Park RG19 6HN Newbury 169 Berkshire United Kingdom | United Kingdom | British | 127022790002 |
Who are the persons with significant control of NEWBURY & DISTRICT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reading Transport Limited | Sep 13, 2018 | Great Knollys Street RG1 7HH Reading Berkshire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Weaver | Apr 06, 2016 | Great Knollys Street RG1 7HH Reading Berkshire | 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