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NEWCREST STANTONBURY LIMITED

NEWCREST STANTONBURY LIMITED

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

    • Overview

    Company NameNEWCREST STANTONBURY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07741996
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEWCREST STANTONBURY LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NEWCREST STANTONBURY LIMITED located?

    Registered Office Address
    40 Kimbolton Road
    MK40 2NR Bedford
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWCREST STANTONBURY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for NEWCREST STANTONBURY 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

    		2 pagesDS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Change of details for Mr Quintock Roderick Hill-Lines as a person with significant control on Mar 06, 2019

    		2 pagesPSC04

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Director's details changed for Mr Quinton Roderick Hill-Lines on Feb 28, 2017

    		2 pagesCH01

    Confirmation statement made on Aug 16, 2016 with updates

    		7 pagesCS01

    Registration of charge 077419960003, created on Apr 06, 2016

    		8 pagesMR01

    Registration of charge 077419960002, created on Apr 06, 2016

    		8 pagesMR01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Registration of charge 077419960001, created on Jan 29, 2016

    		7 pagesMR01

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Marquis James Granville Stafford on Aug 15, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of NEWCREST STANTONBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL-LINES, Quinton Roderick
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    United Kingdom
    		Director
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    United Kingdom
    		EnglandBritish142730620002
    MASON, Duncan Francis
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    United Kingdom
    		Director
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    United Kingdom
    		United KingdomBritish52262470002
    STAFFORD, James Granville, Marquis
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    United Kingdom
    		Director
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    United Kingdom
    		United KingdomBritish157834060001
    STAFFORD, James Granville, The Marquis Of
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    United Kingdom
    		Director
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    United Kingdom
    		United KingdomBritish165955490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWCREST STANTONBURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Marquis Of James Granville Stafford
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    		Apr 06, 2016
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Duncan Francis Mason
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    		Apr 06, 2016
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Quintock Roderick Hill-Lines
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    		Apr 06, 2016
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    		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.
    View Detailed Information on Persons with Significant Control

    Does NEWCREST STANTONBURY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 06, 2016
    Delivered On Apr 12, 2016
    		Outstanding
    Brief description
    All that land being part of land known as oakridge park local centre, stantonbury park, wolverton road, great linford comprised in a transfer dated 29 january 2016 and made between persimmon homes limited (1) and newcrest stantonbury limited (2) (land registry title no: BM403710).
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 12, 2016Registration of a charge (MR01)
    A registered charge
    Created On Apr 06, 2016
    Delivered On Apr 12, 2016
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 12, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jan 29, 2016
    Delivered On Feb 10, 2016
    		Outstanding
    Brief description
    Part of the title registered at the land registry with title number BM324531 and known as the land at stantonbury park, wolverton road, great linford, milton keynes. For more details please refer to the instrument.
    Persons Entitled
    • Persimmon Homes Limited
    Transactions
    • Feb 10, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    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