NEWCO (CHOBHAM ROAD WOKING) LIMITED

NEWCO (CHOBHAM ROAD WOKING) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	NEWCO (CHOBHAM ROAD WOKING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16963650
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2026

Summary

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

What is the purpose of NEWCO (CHOBHAM ROAD WOKING) LIMITED?

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

Where is NEWCO (CHOBHAM ROAD WOKING) LIMITED located?

Registered Office Address	Suite S57 Cheadle Place Stockport Road SK8 2JX Cheadle United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NEWCO (CHOBHAM ROAD WOKING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2027
Next Accounts Due On	Oct 14, 2027

What is the status of the latest confirmation statement for NEWCO (CHOBHAM ROAD WOKING) LIMITED?

Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Overdue	No

What are the latest filings for NEWCO (CHOBHAM ROAD WOKING) LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2026

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 14, 2026	Model articles adopted	MODEL ARTICLES
capital	Jan 14, 2026	Statement of capital on Jan 14, 2026 Capital: GBP 1	SH01

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Who are the officers of NEWCO (CHOBHAM ROAD WOKING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
METCALF, James Cheadle Place Stockport Road SK8 2JX Cheadle Suite S57 United Kingdom	Jan 14, 2026		Director	Cheadle Place Stockport Road SK8 2JX Cheadle Suite S57 United Kingdom		England	British	1952-11		236950740001
SHARPLES, Michael Anthony James Cheadle Place Stockport Road SK8 2JX Cheadle Suite S57 United Kingdom	Jan 14, 2026		Director	Cheadle Place Stockport Road SK8 2JX Cheadle Suite S57 United Kingdom		United Kingdom	British	1962-4		119873150018

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWCO (CHOBHAM ROAD WOKING) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Metcalf Cheadle Place Stockport Road SK8 2JX Cheadle Suite S57 United Kingdom	Jan 14, 2026	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 Michael Anthony James Sharples Cheadle Place Stockport Road SK8 2JX Cheadle Suite S57 United Kingdom	Jan 14, 2026	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.
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