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NEW CHAPTER VILLAGES LIMITED

NEW CHAPTER VILLAGES LIMITED

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

    • Overview

    Company NameNEW CHAPTER VILLAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11933813
    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 CHAPTER VILLAGES LIMITED?

    • Development of building projects (41100) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is NEW CHAPTER VILLAGES LIMITED located?

    Registered Office Address
    Unit 4 Shieling Court
    NN18 9QD Corby
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW CHAPTER VILLAGES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SILVER LIVING DEVELOPMENTS LIMITEDApr 09, 2019Apr 09, 2019

    What are the latest accounts for NEW CHAPTER VILLAGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for NEW CHAPTER VILLAGES LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for NEW CHAPTER VILLAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Eric Jones as a director on Nov 06, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Termination of appointment of Oliver Thomas Purday as a director on Jun 06, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Dec 08, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Dec 08, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Oliver Thomas Purday on Jan 31, 2022

    		2 pagesCH01

    Registered office address changed from 1 Saxon House Headway Business Park Corby Northamptonshire NN18 9EZ England to Unit 4 Shieling Court Corby Northamptonshire NN18 9QD on Aug 30, 2022

    		1 pagesAD01

    Change of details for Srg Park Holdings Ltd as a person with significant control on Aug 11, 2022

    		2 pagesPSC05

    Registered office address changed from Unit 4 Shieling Court Corby NN18 9QD England to 1 Saxon House Headway Business Park Corby Northamptonshire NN18 9EZ on Aug 19, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Director's details changed for Mr Oliver Thomas Purday on Jan 10, 2022

    		2 pagesCH01

    Confirmation statement made on Dec 08, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Norman Charles Paske on Nov 01, 2021

    		2 pagesCH01

    Director's details changed for Mr David George Bryant on Aug 30, 2021

    		2 pagesCH01

    Director's details changed for Mr Eric Jones on Aug 30, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Dec 08, 2020 with updates

    		4 pagesCS01

    Notification of Nordavol Ltd as a person with significant control on Jul 23, 2020

    		2 pagesPSC02

    Change of details for Srg Park Holdings Ltd as a person with significant control on Jul 23, 2020

    		2 pagesPSC05

    Registered office address changed from 5 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG England to Unit 4 Shieling Court Corby NN18 9QD on Oct 26, 2020

    		1 pagesAD01

    Termination of appointment of Mark Christison as a director on Sep 29, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of NEW CHAPTER VILLAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYANT, David George
    Shieling Court
    NN18 9QD Corby
    Unit 4
    Northamptonshire
    England
    		Director
    Shieling Court
    NN18 9QD Corby
    Unit 4
    Northamptonshire
    England
    		United KingdomBritish18014640004
    DUNN, Jonathan
    Shieling Court
    NN18 9QD Corby
    Unit 4
    Northamptonshire
    England
    		Director
    Shieling Court
    NN18 9QD Corby
    Unit 4
    Northamptonshire
    England
    		EnglandBritish257320410001
    GERANIO, Silvano
    Shieling Court
    NN18 9QD Corby
    Unit 4
    Northamptonshire
    England
    		Director
    Shieling Court
    NN18 9QD Corby
    Unit 4
    Northamptonshire
    England
    		EnglandItalian77135250002
    PASKE, Norman Charles
    Shieling Court
    NN18 9QD Corby
    Unit 4
    England
    		Director
    Shieling Court
    NN18 9QD Corby
    Unit 4
    England
    		United KingdomBritish25273770015
    CHRISTISON, Mark
    NN8 4LQ Wellingborough
    63 Broad Green
    Northamptonshire
    United Kingdom
    		Director
    NN8 4LQ Wellingborough
    63 Broad Green
    Northamptonshire
    United Kingdom
    		United KingdomBritish259072150001
    JONES, Eric
    Shieling Court
    NN18 9QD Corby
    Unit 4
    Northamptonshire
    England
    		Director
    Shieling Court
    NN18 9QD Corby
    Unit 4
    Northamptonshire
    England
    		EnglandBritish49035980003
    PURDAY, Oliver Thomas
    Shieling Court
    NN18 9QD Corby
    Unit 4
    England
    		Director
    Shieling Court
    NN18 9QD Corby
    Unit 4
    England
    		United KingdomBritish162147270003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW CHAPTER VILLAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nordavol Ltd
    Shieling Court
    NN18 9QD Corby
    Unit 4
    England
    		Jul 23, 2020
    Shieling Court
    NN18 9QD Corby
    Unit 4
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number12647384
    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.
    Srg Park Holdings Ltd
    Headway Business Park
    NN18 9EZ Corby
    1 Saxon House
    Northamptonshire
    England
    		Apr 09, 2019
    Headway Business Park
    NN18 9EZ Corby
    1 Saxon House
    Northamptonshire
    England
    		No
    Legal FormLimited Comany
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredRegistered Office
    Registration Number06910620
    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.
    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