ANEW YOUNG PEOPLE SERVICES LIMITED

ANEW YOUNG PEOPLE SERVICES LIMITED

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

    Company NameANEW YOUNG PEOPLE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07871926
    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 ANEW YOUNG PEOPLE SERVICES LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is ANEW YOUNG PEOPLE SERVICES LIMITED located?

    Registered Office Address
    Maybrook House, Third Floor
    Queensway
    B63 4AH Halesowen
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANEW YOUNG PEOPLE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANEW YOUNG PEOPLE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for ANEW YOUNG PEOPLE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    21 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registered office address changed from Maybrook House Queensway Halesowen B63 4AH England to Maybrook House, Third Floor Queensway Halesowen B63 4AH on Dec 19, 2024

    1 pagesAD01

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    22 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Simon David Martle as a director on Aug 19, 2024

    2 pagesAP01

    Appointment of Mrs Pauline Clare Paterson as a director on Aug 19, 2024

    2 pagesAP01

    Confirmation statement made on Dec 06, 2023 with updates

    4 pagesCS01

    Termination of appointment of Colin James Anderton as a director on Sep 15, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Cessation of Annette Diane Beech as a person with significant control on Apr 26, 2023

    1 pagesPSC07

    Notification of Keys Group Holdings Limited as a person with significant control on Apr 26, 2023

    2 pagesPSC02

    Appointment of Mr Colin James Anderton as a director on Apr 26, 2023

    2 pagesAP01

    Appointment of Mr David Manson as a director on Apr 26, 2023

    2 pagesAP01

    Cessation of Andrew Robert Beech as a person with significant control on Apr 26, 2023

    1 pagesPSC07

    Termination of appointment of Annette Diane Beech as a director on Apr 26, 2023

    1 pagesTM01

    Termination of appointment of Andrew Robert Beech as a director on Apr 26, 2023

    1 pagesTM01

    Registered office address changed from 1-5 Birch Terrace Hanley Stoke on Trent Staffordshire ST1 3JN to Maybrook House Queensway Halesowen B63 4AH on Apr 26, 2023

    1 pagesAD01

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Who are the officers of ANEW YOUNG PEOPLE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSON, David Lindsay
    Queensway
    B63 4AH Halesowen
    Maybrook House, Third Floor
    England
    Director
    Queensway
    B63 4AH Halesowen
    Maybrook House, Third Floor
    England
    EnglandBritish170602970001
    MARTLE, Simon David
    Queensway
    B63 4AH Halesowen
    Maybrook House, Third Floor
    England
    Director
    Queensway
    B63 4AH Halesowen
    Maybrook House, Third Floor
    England
    EnglandBritish151541840002
    PATERSON, Pauline Clare
    Queensway
    B63 4AH Halesowen
    Maybrook House, Third Floor
    England
    Director
    Queensway
    B63 4AH Halesowen
    Maybrook House, Third Floor
    England
    Northern IrelandBritish297819460001
    ANDERTON, Colin James
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    Director
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    EnglandBritish183725480001
    BEECH, Andrew Robert
    Heathcote Road
    Bignall End
    ST7 8LH Stoke On Trent
    Bridge House
    Staffordshire
    England
    Director
    Heathcote Road
    Bignall End
    ST7 8LH Stoke On Trent
    Bridge House
    Staffordshire
    England
    EnglandBritish111430720001
    BEECH, Annette Diane
    Heathcote Road
    Bignall End
    ST7 8LH Stoke On Trent
    Bridge House
    Staffordshire
    England
    Director
    Heathcote Road
    Bignall End
    ST7 8LH Stoke On Trent
    Bridge House
    Staffordshire
    England
    EnglandBritish111431050001
    WARMISHAM, Barry Charles
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    Director
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    United KingdomBritish12595240002

    Who are the persons with significant control of ANEW YOUNG PEOPLE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keys Group Holdings Limited
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    Apr 26, 2023
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration Number13153742
    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.
    Mr Andrew Robert Beech
    Heathcote Road
    Bignall End
    ST7 8LH Stoke-On-Trent
    Bridge House
    Staffordshire
    England
    Dec 06, 2016
    Heathcote Road
    Bignall End
    ST7 8LH Stoke-On-Trent
    Bridge House
    Staffordshire
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Annette Diane Beech
    Heathcote Road
    Bignall End
    ST7 8LH Stoke-On-Trent
    Bridge House
    Staffordshire
    England
    Dec 06, 2016
    Heathcote Road
    Bignall End
    ST7 8LH Stoke-On-Trent
    Bridge House
    Staffordshire
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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