NEWBURY STREET (WANTAGE) M.C. LIMITED

Overview

Company Name	NEWBURY STREET (WANTAGE) M.C. LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09172260
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2014

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 STREET (WANTAGE) M.C. LIMITED?

Development of building projects (41100) / Construction
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NEWBURY STREET (WANTAGE) M.C. LIMITED located?

Registered Office Address	2 Toomers Wharf Canal Walk RG14 1DY Newbury Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for NEWBURY STREET (WANTAGE) M.C. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for NEWBURY STREET (WANTAGE) M.C. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2025
Next Confirmation Statement Due	Aug 26, 2025
Next Confirmation Statement Made Up To	Aug 12, 2024
Overdue	No

What are the latest filings for NEWBURY STREET (WANTAGE) M.C. LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 12, 2024 with no updates	3 pages	CS01

May 21, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

May 03, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Sep 27, 2022	Registered office address changed from The Rectory Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on Sep 27, 2022	1 pages	AD01

Aug 25, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

May 04, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Sep 13, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

May 05, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

May 12, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 12, 2019 with no updates	3 pages	CS01

May 29, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 12, 2018 with updates	3 pages	CS01

May 30, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Aug 23, 2017	Confirmation statement made on Aug 12, 2017 with no updates	3 pages	CS01

May 24, 2017	Accounts for a dormant company made up to Aug 31, 2016	2 pages	AA

Aug 16, 2016	Confirmation statement made on Aug 12, 2016 with updates	5 pages	CS01

Apr 27, 2016	Accounts for a dormant company made up to Aug 31, 2015	2 pages	AA

Aug 18, 2015	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to The Rectory Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on Aug 18, 2015	1 pages	AD01

Aug 18, 2015	Annual return made up to Aug 12, 2015 no member list	3 pages	AR01

Sep 03, 2014	Appointment of Mr Nigel Howe as a director on Sep 03, 2014	2 pages	AP01

Aug 12, 2014	Incorporation	39 pages	NEWINC

View All Filings

Who are the officers of NEWBURY STREET (WANTAGE) M.C. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DARVALL, Simon John Henderson Close Woodley RG5 4TW Reading 4 Berkshire United Kingdom	Aug 12, 2014		Director	Henderson Close Woodley RG5 4TW Reading 4 Berkshire United Kingdom		England	British	1960-10	Company Director	6191540008
HOWE, Nigel 39 Oxford Street RG14 1JG Newbury Festival House Berkshire United Kingdom	Sep 03, 2014		Director	39 Oxford Street RG14 1JG Newbury Festival House Berkshire United Kingdom		United Kingdom	British	1958-4	Director	68249210005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWBURY STREET (WANTAGE) M.C. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon John Darvall Toomers Wharf Canal Walk RG14 1DY Newbury 2 Berkshire England	Aug 12, 2016	Toomers Wharf Canal Walk RG14 1DY Newbury 2 Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Nigel Howe Toomers Wharf Canal Walk RG14 1DY Newbury 2 Berkshire England	Aug 12, 2016	Toomers Wharf Canal Walk RG14 1DY Newbury 2 Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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