NEWCO (STEPPING LANE NORWICH) LIMITED

NEWCO (STEPPING LANE NORWICH) LIMITED

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

    Company NameNEWCO (STEPPING LANE NORWICH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14547284
    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 NEWCO (STEPPING LANE NORWICH) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NEWCO (STEPPING LANE NORWICH) LIMITED located?

    Registered Office Address
    Suite S57 Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWCO (STEPPING LANE NORWICH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIME (STEPPING LANE NORWICH) LIMITEDMar 20, 2023Mar 20, 2023
    NEWCO (STEPPING LANE NORWICH) LIMITEDDec 19, 2022Dec 19, 2022

    What are the latest accounts for NEWCO (STEPPING LANE NORWICH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEWCO (STEPPING LANE NORWICH) LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for NEWCO (STEPPING LANE NORWICH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 18, 2024 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Amanpreet Kaur Jhattu as a secretary on Mar 17, 2023

    1 pagesTM02

    Confirmation statement made on Dec 18, 2023 with updates

    4 pagesCS01

    Registered office address changed from 3D Manchester International Office Centre Styal Road Manchester M22 5WB England to Suite S57 Cheadle Place Stockport Road Cheadle SK8 2JX on Sep 22, 2023

    1 pagesAD01

    Certificate of change of name

    Company name changed prime (stepping lane norwich) LIMITED\certificate issued on 17/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2023

    RES15

    Certificate of change of name

    Company name changed newco (stepping lane norwich) LIMITED\certificate issued on 20/03/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2023

    RES15

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalDec 19, 2022

    Statement of capital on Dec 19, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of NEWCO (STEPPING LANE NORWICH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALF, James
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    Director
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    EnglandBritish236950740001
    SHARPLES, Michael Anthony James
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    Director
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    United KingdomBritish119873150018
    JHATTU, Amanpreet Kaur
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    Secretary
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    303422030001

    Who are the persons with significant control of NEWCO (STEPPING LANE NORWICH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Metcalf
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    Dec 19, 2022
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Anthony James Sharples
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    Dec 19, 2022
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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