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New Road (Costessey) Limited

New Road (Costessey) Limited is a dormant company incorporated on 17 May 2023 with the registered office located in Warrington, Cheshire. New Road (Costessey) Limited was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14876319
Private limited company
Age
2 years 5 months
Incorporated 17 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 17 May31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Fontwell House Trident Business Park
Risley
Warrington
WA3 6BX
England
Address changed on 20 Oct 2023 (2 years ago)
Previous address was Hayfield House Arleston Way Shirley Solihull B90 4LH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Executive Chairman • British • Lives in England • Born in Mar 1977
Director • Accountant • British • Lives in England • Born in May 1979
Director • Finance Director • British • Lives in England • Born in May 1976
Wain Estates Land Limited
PSC
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Mutual Companies
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Andrew James Campbell, Mark Austin Booth, and 1 more are mutual people.
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Wain Estates (Land) Limited
Andrew James Campbell, Mark Austin Booth, and 1 more are mutual people.
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Wain Estates (Carrington) Limited
Andrew James Campbell, Mark Austin Booth, and 1 more are mutual people.
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BSL Strategic Limited
Andrew James Campbell, Mark Austin Booth, and 1 more are mutual people.
Active
North West Horsham Estates Ltd
Andrew James Campbell, Mark Austin Booth, and 1 more are mutual people.
Active
Swinton Park Golf And Country Club 2017 Limited
Andrew James Campbell, Mark Austin Booth, and 1 more are mutual people.
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Ampthill Road (Beadlow) Ltd
Andrew James Campbell, Mark Austin Booth, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 Oct31 May 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£40
Total Liabilities
£0
Net Assets
£40
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Dormant Accounts Submitted
7 Months Ago on 12 Mar 2025
Wain Group Limited (PSC) Resigned
1 Year Ago on 25 Sep 2024
Wain Estates Land Limited (PSC) Appointed
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Mr William Francis Ainscough Appointed
2 Years Ago on 20 Oct 2023
Mark Alan Booth Resigned
2 Years Ago on 10 Oct 2023
Wain Group Limited (PSC) Appointed
2 Years Ago on 10 Oct 2023
Mr Andrew James Campbell Appointed
2 Years Ago on 10 Oct 2023
Patrick Shovlin (PSC) Resigned
2 Years Ago on 10 Oct 2023
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Documents
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Notification of Wain Estates Land Limited as a person with significant control on 25 September 2024
Submitted on 14 Apr 2025
Cessation of Wain Group Limited as a person with significant control on 25 September 2024
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 12 Mar 2025
Confirmation statement made on 16 May 2024 with updates
Submitted on 21 Jun 2024
Second filing for the appointment of Mr William Francis Ainscough as a director
Submitted on 23 Oct 2023
Termination of appointment of James Andrew O'shea as a director on 10 October 2023
Submitted on 20 Oct 2023
Appointment of Mr Mark Austin Booth as a director on 10 October 2023
Submitted on 20 Oct 2023
Registered office address changed from Hayfield House Arleston Way Shirley Solihull B90 4LH England to Fontwell House Trident Business Park Risley Warrington WA3 6BX on 20 October 2023
Submitted on 20 Oct 2023
Cessation of Tony Fitzpatrick as a person with significant control on 10 October 2023
Submitted on 20 Oct 2023
Repayment History
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