Introduction
Watch Company
D
DONNINGTON NEW HOMES 4 LIMITED
DONNINGTON NEW HOMES 4 LIMITED is an active company incorporated on 25 April 2024 with the registered office located in Newbury. The company operates in the Construction sector, specifically engaged in development of building projects. DONNINGTON NEW HOMES 4 LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15680315
LTD Company
Age
1 Years
Incorporated 25 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 March 2026 (Just now)
Period: 25 April 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
New Warren Farm Warren Road Newbury, RG14 6NH,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KINDLON, Jason Nicholas
ActiveWarren Road, NewburyRG14 6NH
Born December 1968
Director
Appointed 25 Apr 2024
KINDLON, Jason Nicholas
Warren Road, NewburyRG14 6NH
Born December 1968
Director
25 Apr 2024
Active
NORGATE, Mark
ActiveWarren Road, NewburyRG14 6NH
Born November 1969
Director
Appointed 25 Apr 2024
NORGATE, Mark
Warren Road, NewburyRG14 6NH
Born November 1969
Director
25 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
87 Castle Street, ReadingRG1 7SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2024
Donnington Land & Property Limited
87 Castle Street, ReadingRG1 7SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2024
Active
Filing History
7
Description
Type
Date Filed
Document
23 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2025
25 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2025
4 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2024