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39 STAMFORD NEW ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 39 Stamford New Road Ltd. The company was founded 8 years ago and was given the registration number 10199395. The firm's registered office is in ACCRINGTON. You can find them at 22 Willow Street, , Accrington, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:39 STAMFORD NEW ROAD LTD
Company Number:10199395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:22 Willow Street, Accrington, England, BB5 1LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Post Office Street, Altrincham, England, WA14 1QA

Director25 May 2016Active
22-28, Willow Street, Accrington, England, BB5 1LP

Director25 May 2016Active

People with Significant Control

Mr Benjamin Fearns
Notified on:29 January 2021
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:2a, Post Office Street, Altrincham, England, WA14 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip Madden
Notified on:25 May 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:22, Willow Street, Accrington, England, BB5 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Roisin Madden
Notified on:25 May 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:22, Willow Street, Accrington, England, BB5 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-03-01Address

Change registered office address company with date old address new address.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-03-22Officers

Change person director company with change date.

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2021-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2021-02-02Accounts

Change account reference date company previous extended.

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2021-02-02Resolution

Resolution.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2021-02-01Officers

Termination director company with name termination date.

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2021-02-01Persons with significant control

Notification of a person with significant control.

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2021-02-01Address

Change registered office address company with date old address new address.

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2021-02-01Persons with significant control

Cessation of a person with significant control.

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2021-02-01Persons with significant control

Cessation of a person with significant control.

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2021-02-01Mortgage

Mortgage satisfy charge full.

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2021-02-01Mortgage

Mortgage satisfy charge full.

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2021-02-01Mortgage

Mortgage satisfy charge full.

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2020-06-04Officers

Change person director company with change date.

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2020-06-04Address

Change registered office address company with date old address new address.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-15Accounts

Accounts with accounts type micro entity.

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