NEW ROAD NOMINEES LIMITED
Non-Trading
General Information
NAME
NEW ROAD NOMINEES LIMITED
COMPANY NUMBER
03314821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/02/1997
(27 years and 9 months old)
WEBSITE
hscfswealthmanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN1 2RE
Telephone: 01273681333
TPS: No
Atlas Chambers 33 West Street
Brighton
East Sussex
BN1 2RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COW CORNER INVESTMENTS (NO.1) LTD | Active - Accounts Filed | View Report |
| NEW ROAD NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Richard Cowen (932307675) has left the board |
| 17/05/2024 | Iain Campbell (925603306) has left the board |
| 17/05/2024 | New Board Member Richard Cowen (932307675) Appointed |
Credit Risk Overview
Want to learn more about NEW ROAD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW ROAD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW ROAD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2018 - Present (6 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
15/05/2024 - Present (6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
07/02/1997 - Present (27 years and 9 months) 07/02/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1875 |
View Report |
|
07/02/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1882 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COW CORNER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COW CORNER FINANCE LIMITED | Active - Accounts Filed | View Report |
| COW CORNER GROUP LIMITED | Active - Accounts Filed | View Report |
| COW CORNER INVESTMENTS (NO.1) LTD | Active - Accounts Filed | View Report |
| GALLOWAYS ACCOUNTING (HORSHAM) LIMITED | Active - Accounts Filed | View Report |
| GALLOWAYS ACCOUNTING (UCKFIELD) LIMITED | Active - Accounts Filed | View Report |
| GALLOWAYS ACCOUNTING LIMITED | Active - Accounts Filed | View Report |
| GALLOWAYS ACCOUNTING TRUST CORPORATION LIMITED | Non-Trading | View Report |
| HEATH SQUARE PRIVATE CLIENT LIMITED | Active - Accounts Filed | View Report |
| NEW ROAD NOMINEES LIMITED | Non-Trading | View Report |
| COW CORNER INVESTING LTD | Active - Accounts Filed | View Report |
| COW CORNER INVESTMENTS (NO.2) LIMITED | Active - Accounts Filed | View Report |
| PEMBROKE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Richard Cowen (932307675) has left the board |
| 17/05/2024 | Iain Campbell (925603306) has left the board |
| 17/05/2024 | New Board Member Richard Cowen (932307675) Appointed |
| 17/05/2024 | New Board Member Mark Crowter (928330118) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 18/10/2023 | New Board Member Victoria Claire Mason (914237784) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Iain Campbell (925603306) Appointed |
| 19/11/2020 | Change in Reg. Office |
| 14/02/2020 | New Confirmation Statement filed |
| 19/03/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 26/11/2018 | Matthew Joseph Rourke (925254311) has left the board |
| 26/11/2018 | New Board Member Leona Lynda Campbell (924249754) Appointed |
| 26/11/2018 | New Board Member Matthew Joseph Rourke (924249755) Appointed |
| 26/11/2018 | Leona Campbell (925253733) has left the board |
| 23/11/2018 | New Board Member Colin Stewart Young (920741974) Appointed |
| 19/11/2018 | David Glyn Bishop (905147937) has left the board |
| 19/11/2018 | Sue Smith (913991338) has left the board |
| 19/11/2018 | Roger Kevin Moore (901035411) has left the board |
| 19/11/2018 | New Board Member Matthew Joseph Rourke (925254311) Appointed |
| 19/11/2018 | New Board Member Leona Campbell (925253733) Appointed |
| 07/04/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Annual Return filed |
| 19/03/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 04/10/2013 | Fiona Christina Roberts (905930521) has left the board |
| 26/07/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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