SEMMINGTON ROAD (MELKSHAM) LIMITED

Overview

Company Name	SEMMINGTON ROAD (MELKSHAM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13872499
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEMMINGTON ROAD (MELKSHAM) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is SEMMINGTON ROAD (MELKSHAM) LIMITED located?

Registered Office Address	Hayfield House Arleston Way Shirley B90 4LH Solihull England
Undeliverable Registered Office Address	No

What were the previous names of SEMMINGTON ROAD (MELKSHAM) LIMITED?

Previous Company Names
Company Name	From	Until
COTE ROAD (ASTON) LTD	Jan 26, 2022	Jan 26, 2022

What are the latest accounts for SEMMINGTON ROAD (MELKSHAM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SEMMINGTON ROAD (MELKSHAM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for SEMMINGTON ROAD (MELKSHAM) LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2025

Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

1 pages

AA01

Feb 06, 2025

Confirmation statement made on Jan 25, 2025 with no updates

3 pages

CS01

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Mar 22, 2024

Total exemption full accounts made up to Dec 31, 2022

8 pages

Feb 01, 2024

Confirmation statement made on Jan 25, 2024 with no updates

3 pages

CS01

Dec 20, 2023

Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

1 pages

AA01

Jan 26, 2023

Director's details changed for Mr James Andrew O'shea on Jan 12, 2023

2 pages

CH01

Jan 26, 2023

Director's details changed for Mr Mark Alan Booth on Jan 12, 2023

2 pages

CH01

Jan 26, 2023

Confirmation statement made on Jan 25, 2023 with no updates

3 pages

CS01

Dec 20, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Dec 01, 2022

Change of details for Living Space Housing Limited as a person with significant control on Nov 01, 2022

2 pages

PSC05

Sep 06, 2022

Previous accounting period shortened from Jan 31, 2023 to Mar 31, 2022

1 pages

AA01

Jul 06, 2022

Certificate of change of name

Company name changed cote road (aston) LTD\certificate issued on 06/07/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 06, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 30, 2022	RES15

Jun 08, 2022

Registered office address changed from Dominion Court 39 Station Road Solihull B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on Jun 08, 2022

1 pages

AD01

Jan 26, 2022

Incorporation

16 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 26, 2022	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jan 26, 2022	Statement of capital on Jan 26, 2022 Capital: GBP 40	SH01

View All Filings

Who are the officers of SEMMINGTON ROAD (MELKSHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOOTH, Mark Alan Arleston Way Shirley B90 4LH Solihull Hayfield House England	Jan 26, 2022		Director	Arleston Way Shirley B90 4LH Solihull Hayfield House England		England	British	1966-2	Director	112892580014
O'SHEA, James Andrew Arleston Way Shirley B90 4LH Solihull Hayfield House England	Jan 26, 2022		Director	Arleston Way Shirley B90 4LH Solihull Hayfield House England		England	British	1981-5	Director	257639650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEMMINGTON ROAD (MELKSHAM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Living Space Housing Limited

Jan 26, 2022

Arleston Way

Shirley

B90 4LH Solihull

Hayfield House

England

Legal Form	Incorporated
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	11343226

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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