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NEWCO (BELMONT HOUSE CRAWLEY) LIMITED

NEWCO (BELMONT HOUSE CRAWLEY) LIMITED

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

    • Overview

    Company NameNEWCO (BELMONT HOUSE CRAWLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15639037
    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 (BELMONT HOUSE CRAWLEY) LIMITED?

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

    Where is NEWCO (BELMONT HOUSE CRAWLEY) LIMITED located?

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

    What are the latest accounts for NEWCO (BELMONT HOUSE CRAWLEY) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJan 12, 2026

    What is the status of the latest confirmation statement for NEWCO (BELMONT HOUSE CRAWLEY) LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for NEWCO (BELMONT HOUSE CRAWLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2025 with updates

    		5 pagesCS01

    Current accounting period extended from Apr 30, 2025 to Sep 30, 2025

    		1 pagesAA01

    Change of details for Mr Michael Sharples as a person with significant control on Apr 12, 2024

    		2 pagesPSC04

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 12, 2024

    Statement of capital on Apr 12, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEWCO (BELMONT HOUSE CRAWLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALF, James
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    		Director
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    		EnglandBritish321745760001
    SHARPLES, Michael Anthony James
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    		Director
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    		United KingdomBritish119873150018
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWCO (BELMONT HOUSE CRAWLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Anthony James Sharples
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    		Apr 12, 2024
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    		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 James Metcalf
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    		Apr 12, 2024
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    		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.
    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