Introduction
Watch Company
N
NEW MARKET WALK DEVELOPMENTS NORTHAMPTON LIMITED
NEW MARKET WALK DEVELOPMENTS NORTHAMPTON LIMITED is an active company incorporated on 10 February 2020 with the registered office located in Sutton Coldfield. The company operates in the Construction sector, specifically engaged in development of building projects. NEW MARKET WALK DEVELOPMENTS NORTHAMPTON LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12451737
LTD Company
Age
6 Years
Incorporated 10 February 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 16 December 2022 (3 years ago)
Period: 1 March 2021 - 31 March 2022(14 months)
Type: Dormant
Next Due
Due by 31 December 2023
Period: 1 April 2022 - 31 March 2023
Confirmation Statement
Overdue
Last Filed
Made up to 9 August 2023 (2 years ago)
Submitted on 1 September 2023 (2 years ago)
Next Due
Due by 23 August 2024
For period ending 9 August 2024
Address
The Stables 24 Lichfield Road Sutton Coldfield, B74 2NW,
Previous Addresses
6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom
From: 27 October 2023To: 5 February 2025
6 Midland Drive Trinity Place Sutton Coldfield B72 1TX England
From: 21 October 2022To: 27 October 2023
7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
From: 10 November 2020To: 21 October 2022
6 Martins Court Hindley Wigan WN2 4AZ England
From: 10 February 2020To: 10 November 2020
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
New Owner
Aug 21
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
STEER, Peter James
Active24 Lichfield Road, Sutton ColdfieldB74 2NW
Born April 1966
Director
Appointed 30 Oct 2023
STEER, Peter James
24 Lichfield Road, Sutton ColdfieldB74 2NW
Born April 1966
Director
30 Oct 2023
Active
BODEN, Hayley Victoria
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born May 1980
Director
Appointed 09 Aug 2021
Resigned 29 Oct 2023
BODEN, Hayley Victoria
Trinity Place, Sutton ColdfieldB72 1TX
Born May 1980
Director
09 Aug 2021
Resigned 29 Oct 2023
Resigned
HASLAM, Andrew Craig
ResignedMidland Drive, Sutton ColdfieldB72 1TX
Born October 1969
Director
Appointed 10 Feb 2020
Resigned 24 Oct 2020
HASLAM, Andrew Craig
Midland Drive, Sutton ColdfieldB72 1TX
Born October 1969
Director
10 Feb 2020
Resigned 24 Oct 2020
Resigned
SELLMAN, Nicholas James
ResignedMidland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Director
Appointed 10 Feb 2020
Resigned 09 Aug 2021
SELLMAN, Nicholas James
Midland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Director
10 Feb 2020
Resigned 09 Aug 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Hayley Victoria Boden
Active24 Lichfield Road, Sutton ColdfieldB74 2NW
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Aug 2021
Ms Hayley Victoria Boden
24 Lichfield Road, Sutton ColdfieldB74 2NW
Born May 1980
Ownership of shares 75 to 100 percent
09 Aug 2021
Active
Martins Court, WiganWN2 4AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2020
Ceased 24 Oct 2020
Chris James Management Limited
Martins Court, WiganWN2 4AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2020
Ceased 24 Oct 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
27 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2023
21 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2022
19 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2021
14 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2020
10 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2020