NEW VISION PROPERTY LIMITED

NEW VISION PROPERTY LIMITED

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

    Company NameNEW VISION PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07861448
    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 NEW VISION PROPERTY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEW VISION PROPERTY LIMITED located?

    Registered Office Address
    Company Registrations Online Limited Carpenter Court, 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW VISION PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for NEW VISION PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for NEW VISION PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with updates

    4 pagesCS01

    Address of person with significant control Caen Mcallister James Bowditch changed to 07861448 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 06, 2025

    1 pagesRP10

    Termination of appointment of Paula Angela Johnston as a director on Jul 24, 2025

    1 pagesTM01

    Address of officer Caen Mcallister James Bowditch changed to 07861448 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 29, 2025

    1 pagesRP09

    Cessation of Paula Angela Johnston as a person with significant control on Jun 01, 2025

    1 pagesPSC07

    Notification of Caen Mcallister James Bowditch as a person with significant control on Jun 01, 2025

    2 pagesPSC01

    Appointment of Caen Mcallister James Bowditch as a director on Jun 01, 2025

    2 pagesAP01
    Annotations
    DateAnnotation
    Jul 29, 2025Part Admin Removed The  service address of the director, person with significant control  on the AP01 was administratively removed from the public register on 29/07/2025 as the material was not properly delivered. 

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Sep 30, 2024 with updates

    4 pagesCS01

    Notification of Olivia-Clare Cornell as a person with significant control on Aug 05, 2024

    2 pagesPSC01

    Total exemption full accounts made up to Nov 30, 2023

    6 pagesAA

    Appointment of Olivia-Clare Cornell as a director on Apr 29, 2024

    2 pagesAP01

    Change of details for Paula Angela Johnston as a person with significant control on Dec 31, 2023

    2 pagesPSC04

    Director's details changed for Paula Angela Johnston on Dec 31, 2023

    2 pagesCH01

    Change of details for Stanley Cornell as a person with significant control on Nov 17, 2023

    2 pagesPSC04

    Director's details changed for Stanley Cornell on Nov 17, 2023

    2 pagesCH01

    Director's details changed for Stanley Cornell on Nov 17, 2023

    2 pagesCH01

    Change of details for Stanley Cornell as a person with significant control on Nov 17, 2023

    2 pagesPSC04

    Change of details for Paula Angela Johnston as a person with significant control on Nov 16, 2023

    2 pagesPSC04

    Registered office address changed from 89 Dedworth Road Windsor SL4 5BB England to Company Registrations Online Limited Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on Nov 17, 2023

    1 pagesAD01

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

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Who are the officers of NEW VISION PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWDITCH, Caen Mcallister James
    4385
    CF14 8LH Cardiff
    07861448 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    07861448 - Companies House Default Address
    United KingdomBritish336681840001
    CORNELL, Olivia-Clare
    Carpenter Court, 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Company Registrations Online Limited
    Cheshire
    United Kingdom
    Director
    Carpenter Court, 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Company Registrations Online Limited
    Cheshire
    United Kingdom
    United KingdomBritish322518430001
    CORNELL, Stanley
    Carpenter Court, 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Company Registrations Online Limited
    Cheshire
    United Kingdom
    Director
    Carpenter Court, 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Company Registrations Online Limited
    Cheshire
    United Kingdom
    SpainEnglish164864090005
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    Identification TypeEuropean Economic Area
    Registration Number03865087
    74312110032
    JOHNSTON, Paula Angela
    Veronica Drive
    4213 Tallai
    53
    Queensland
    Australia
    Director
    Veronica Drive
    4213 Tallai
    53
    Queensland
    Australia
    AustraliaEnglish164864080005

    Who are the persons with significant control of NEW VISION PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caen Mcallister James Bowditch
    4385
    CF14 8LH Cardiff
    07861448 - Companies House Default Address
    Jun 01, 2025
    4385
    CF14 8LH Cardiff
    07861448 - Companies House Default Address
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Olivia-Clare Cornell
    Carpenter Court, 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Company Registrations Online Limited
    Cheshire
    United Kingdom
    Aug 05, 2024
    Carpenter Court, 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Company Registrations Online Limited
    Cheshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Paula Angela Johnston
    Veronica Drive
    4213 Tallai
    53
    Queensland
    Australia
    Oct 05, 2016
    Veronica Drive
    4213 Tallai
    53
    Queensland
    Australia
    Yes
    Nationality: English
    Country of Residence: Australia
    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.
    Stanley Cornell
    Carpenter Court, 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Company Registrations Online Limited
    Cheshire
    United Kingdom
    Oct 05, 2016
    Carpenter Court, 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Company Registrations Online Limited
    Cheshire
    United Kingdom
    No
    Nationality: English
    Country of Residence: Spain
    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.

    What are the latest statements on persons with significant control for NEW VISION PROPERTY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 25, 2016Oct 06, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Nov 25, 2016Oct 05, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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