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NEW HALL DEVELOPMENTS (NW) LTD

NEW HALL DEVELOPMENTS (NW) LTD

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

    • Overview

    Company NameNEW HALL DEVELOPMENTS (NW) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15698754
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW HALL DEVELOPMENTS (NW) LTD?

    • Development of building projects (41100) / Construction

    Where is NEW HALL DEVELOPMENTS (NW) LTD located?

    Registered Office Address
    The Willows, Horncliffe Mansion
    Bury Road
    BB4 6JS Rossendale
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW HALL DEVELOPMENTS (NW) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 01, 2026

    What is the status of the latest confirmation statement for NEW HALL DEVELOPMENTS (NW) LTD?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for NEW HALL DEVELOPMENTS (NW) LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 156987540002, created on Jan 28, 2025

    		46 pagesMR01

    Registration of charge 156987540001, created on Jan 28, 2025

    		36 pagesMR01

    Confirmation statement made on Dec 12, 2024 with updates

    		5 pagesCS01

    Notification of Anthony William Street as a person with significant control on Dec 04, 2024

    		2 pagesPSC01

    Cessation of Daniel Holt as a person with significant control on Dec 04, 2024

    		1 pagesPSC07

    Notification of Daniel Holt as a person with significant control on May 01, 2024

    		2 pagesPSC01

    Cessation of Anthony William Street as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		21 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr Christopher Salford as a person with significant control on Nov 11, 2024

    		2 pagesPSC04

    Director's details changed for Mr Christopher Salford on Nov 11, 2024

    		2 pagesCH01

    Cessation of Daniel Holt as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Termination of appointment of Daniel Holt as a director on Oct 25, 2024

    		1 pagesTM01

    Appointment of Mr Anthony William Street as a director on Oct 25, 2024

    		2 pagesAP01

    Notification of Anthony William Street as a person with significant control on Oct 25, 2024

    		2 pagesPSC01

    Registered office address changed from 40 Kay Brow Bury Lancashire BL0 9AY United Kingdom to The Willows, Horncliffe Mansion Bury Road Rossendale BB4 6JS on Oct 25, 2024

    		1 pagesAD01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2024

    Statement of capital on May 01, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NEW HALL DEVELOPMENTS (NW) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALFORD, Christopher
    Bury Road
    BB4 6JS Rossendale
    The Willows, Horncliffe Mansion
    United Kingdom
    		Director
    Bury Road
    BB4 6JS Rossendale
    The Willows, Horncliffe Mansion
    United Kingdom
    		United KingdomBritishProperty Developer322622440001
    STREET, Anthony William
    Penny Bank Close
    Loveclough
    BB4 8TQ Rossendale
    3
    Lancashire
    United Kingdom
    		Director
    Penny Bank Close
    Loveclough
    BB4 8TQ Rossendale
    3
    Lancashire
    United Kingdom
    		United KingdomBritishDirector310581540001
    HOLT, Daniel Geoffrey
    Kay Brow
    BL0 9AY Bury
    40
    Lancashire
    United Kingdom
    		Director
    Kay Brow
    BL0 9AY Bury
    40
    Lancashire
    United Kingdom
    		United KingdomBritishDirector115182650008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW HALL DEVELOPMENTS (NW) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony William Street
    Penny Bank Close
    Loveclough
    BB4 8TQ Rossendale
    3
    Lancashire
    United Kingdom
    		Dec 04, 2024
    Penny Bank Close
    Loveclough
    BB4 8TQ Rossendale
    3
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Anthony William Street
    Penny Bank Close
    Loveclough
    BB4 8TQ Rossendale
    3
    United Kingdom
    		Oct 25, 2024
    Penny Bank Close
    Loveclough
    BB4 8TQ Rossendale
    3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Daniel Holt
    Kay Brow
    BL0 9AY Bury
    40
    United Kingdom
    		May 01, 2024
    Kay Brow
    BL0 9AY Bury
    40
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Daniel Holt
    Kay Brow
    BL0 9AY Bury
    40
    United Kingdom
    		May 01, 2024
    Kay Brow
    BL0 9AY Bury
    40
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Christopher Salford
    Bury Road
    BB4 6JS Rossendale
    The Willows, Horncliffe Mansion
    United Kingdom
    		May 01, 2024
    Bury Road
    BB4 6JS Rossendale
    The Willows, Horncliffe Mansion
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    Does NEW HALL DEVELOPMENTS (NW) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 28, 2025
    Delivered On Feb 07, 2025
    		Outstanding
    Brief description
    All that property situate and known as new hall, gincroft lane, edenfield, lancashire BL0 0QY title to which is registered at the land registry under title number LAN194131.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Anthony William Street
    Transactions
    • Feb 07, 2025Registration of a charge (MR01)
    A registered charge
    Created On Jan 28, 2025
    Delivered On Feb 04, 2025
    		Outstanding
    Brief description
    All that property situate and known as new hall, gincroft lane, edenfield, lancashire BL0 0QY.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Anthony William Street
    Transactions
    • Feb 04, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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