New Road Developments Limited

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General information

Name:

New Road Developments Ltd

Office Address:

Ground Floor, Baird House Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 04238752

Incorporation date: 2001-06-21

Dissolution date: 2021-10-26

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise called New Road Developments was started on 2001-06-21 as a private limited company. The enterprise headquarters was situated in Milton Keynes on Ground Floor, Baird House Seebeck Place, Knowlhill. The address postal code is MK5 8FR. The registration number for New Road Developments Limited was 04238752. New Road Developments Limited had been active for twenty years until 2021-10-26.

As mentioned in the company's executives list, there were six directors including: Jennifer R., Cheryl T. and Richard D..

Jacqueline D. was the individual who had control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jennifer R.

Role: Director

Appointed: 19 June 2015

Latest update: 4 August 2023

Cheryl T.

Role: Director

Appointed: 19 June 2015

Latest update: 4 August 2023

Richard D.

Role: Secretary

Appointed: 09 May 2003

Latest update: 4 August 2023

Richard D.

Role: Director

Appointed: 01 September 2002

Latest update: 4 August 2023

People with significant control

Jacqueline D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Richard D.
Notified on 6 April 2016
Ceased on 9 May 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 25 June 2021
Confirmation statement last made up date 11 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
Annual Accounts 10 July 2017
Start Date For Period Covered By Report 01 December 2015
Date Approval Accounts 10 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts 31 July 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 31 July 2015
Annual Accounts 19 August 2016
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 19 August 2016
Annual Accounts
End Date For Period Covered By Report 30 November 2016
Annual Accounts 22 August 2014
Date Approval Accounts 22 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2020/11/30 (AA)
filed on: 7th, March 2021
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Hawthorn House 98 New Road Clifton

Post code:

SG17 5JJ

City / Town:

Shefford

HQ address,
2014

Address:

Hawthorn House 98 New Road Clifton

Post code:

SG17 5JJ

City / Town:

Shefford

HQ address,
2015

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

HQ address,
2016

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Accountant/Auditor,
2014 - 2013

Name:

Haines Watts Luton Limited

Address:

Shefford Business Centre 71 Hitchin Road

Post code:

SG17 5JB

City / Town:

Shefford

Accountant/Auditor,
2015

Name:

Haines Watts Luton Limited

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Accountant/Auditor,
2016

Name:

Haines Watts (sem) Limited

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
20
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