NEW STATION DEVELOPMENTS LTD. - CHIPPENHAM


Company Profile Company Filings

Overview

NEW STATION DEVELOPMENTS LTD. is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
NEW STATION DEVELOPMENTS LTD. was incorporated 42 years ago on 09/11/1981 and has the registered number: 01596510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.

NEW STATION DEVELOPMENTS LTD. - CHIPPENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 28/06/2022 28/03/2024

Registered Office

THE OLD POST OFFICE
CHIPPENHAM
WILTSHIRE
SN15 3HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN THOMAS DAVIS Jul 1962 British Director CURRENT
MRS MICHELE DAVIS Sep 1963 British Director 2009-09-14 CURRENT
MR RAYMOND JOHN PERCY PENHALIGON Jun 1940 British Director RESIGNED
GRANT ALISTAIR WILLIS Secretary 1996-03-07 UNTIL 1998-02-12 RESIGNED
SHAUN THOMAS DAVIS Jul 1962 Secretary RESIGNED
NIGEL DAVID FARRELL Apr 1956 British Secretary 1998-02-12 UNTIL 2012-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Michele Davis 2016-04-06 - 2021-08-01 9/1963 Chelvey   North Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Shaun Thomas Davis 2016-04-06 7/1962 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ANGLO EUROPEAN PIPELINES LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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11 SYDENHAM ROAD MANAGEMENT LIMITED BRISTOL Active DORMANT 68209 - Other letting and operating of own or leased real estate
196 BATH ROAD MANAGEMENT LIMITED BRISTOL Active DORMANT 98000 - Residents property management
56 BELLEVUE CRESCENT CLIFTON LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
BOURTON COMBE WOOD LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
LEEBRUSS UK LTD CHIPPENHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
SOLAR SUN 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR SUN 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR SUN 4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR SUN 5 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR SUN 6 LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
SOLAR SUN (BRISTOL) LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
POB SOLAR (NI) LTD BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
SOLAR NRG (BRISTOL) LIMITED BRISTOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
New Station Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-11 27-06-2023 £527,492 Cash £3,358,580 equity
New Station Developments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 28-06-2022 £185,346 Cash £3,167,946 equity
New Station Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 29-06-2021 £1,104,932 Cash £3,054,032 equity
New Station Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 29-06-2020 £753,820 Cash £2,879,951 equity
New Station Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 29-06-2019 £1,174,558 Cash £2,955,404 equity
New Station Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £15,414 Cash £596,955 equity
New Station Developments Limited - Accounts to registrar (filleted) - small 18.1 2018-06-05 30-06-2017 £60,467 Cash £496,733 equity
New Station Developments Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £304,217 equity
New Station Developments Limited - Limited company - abbreviated - 11.9 2016-03-25 30-06-2015 £150,894 equity
New Station Developments Limited - Limited company - abbreviated - 11.0.0 2015-04-01 30-06-2014 £55,790 equity

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