New Road Nominees Limited in 33 West Street BRIGHTON

New Road Nominees Limited BRIGHTON

Founded in 1997, New Road Nominees, classified under reg no. 03314821 is an active company. Currently registered at Atlas Chambers BN1 2RE, Brighton the company has been in the business for twenty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 3 directors, namely Victoria M., Iain C. and Colin Y.. Of them, Colin Y. has been with the company the longest, being appointed on 21 September 2018 and Victoria M. has been with the company for the least time - from 1 October 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David B. who worked with the the firm until 21 September 2018.

New Road Nominees Limited Address / Contact

Office Address	Atlas Chambers
Office Address2	33 West Street
Town	Brighton
Post code	BN1 2RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03314821
Date of Incorporation	Fri, 7th Feb 1997
Industry	Dormant Company
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Victoria M.

Position: Director

Appointed: 01 October 2023

Iain C.

Position: Director

Appointed: 21 January 2021

Colin Y.

Position: Director

Appointed: 21 September 2018

Matthew R.

Position: Director

Appointed: 21 September 2018

Resigned: 21 January 2021

Leona C.

Position: Director

Appointed: 21 September 2018

Resigned: 21 January 2021

Sue S.

Position: Director

Appointed: 01 April 2009

Resigned: 21 September 2018

David S.

Position: Director

Appointed: 30 October 2007

Resigned: 31 March 2009

Roger M.

Position: Director

Appointed: 01 July 2005

Resigned: 21 September 2018

Fiona R.

Position: Director

Appointed: 01 July 1998

Resigned: 30 September 2013

David B.

Position: Secretary

Appointed: 10 February 1997

Resigned: 21 September 2018

William F.

Position: Director

Appointed: 10 February 1997

Resigned: 11 May 2007

Startco Limited

Position: Nominee Secretary

Appointed: 07 February 1997

Resigned: 10 February 1997

Newco Limited

Position: Nominee Director

Appointed: 07 February 1997

Resigned: 10 February 1997

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Galloways Accounting Holdings Limited from Brighton, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is David B. This PSC owns 75,01-100% shares.

Galloways Accounting Holdings Limited

Atlas Chambers 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11448994
Notified on	21 September 2018
Nature of control:	75,01-100% shares

David B.

Notified on	6 April 2016
Ceased on	21 September 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2

Balance Sheet
Debtors	2	2	2	2	2	2	2	2	2
Other Debtors		2	2	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 20th, December 2022	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, April 2022	accounts	Free Download (29 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 5th, April 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, March 2021	accounts	Free Download (6 pages)
AA01	Extension of accounting period to Tue, 31st Mar 2020 from Fri, 28th Feb 2020 filed on: 26th, January 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 14th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 3rd, April 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 16th, March 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 10th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Feb 2016 filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 18th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Feb 2015 filed on: 11th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 11th Jun 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 21st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Feb 2014 filed on: 9th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 9th Apr 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 19th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Feb 2013 filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2012 filed on: 27th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Feb 2012 filed on: 7th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 12th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Feb 2011 filed on: 21st, February 2011	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 4th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Feb 2010 filed on: 11th, February 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 25th, July 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Sun, 5th Apr 2009 with complete member list filed on: 5th, April 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 29th Feb 2008 filed on: 20th, May 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 14th Feb 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 14th Feb 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 19th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 19th, October 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 2nd Apr 2007 with complete member list filed on: 2nd, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 2nd Apr 2007 with complete member list filed on: 2nd, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 7th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 7th, September 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 10th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 10th, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 14th Feb 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 14th Feb 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2004 filed on: 10th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Feb 2004 filed on: 10th, December 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 6th Mar 2004 with complete member list filed on: 6th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 6th Mar 2004 with complete member list filed on: 6th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 17th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 17th, November 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 17th Feb 2003 with complete member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Feb 2003 with complete member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2002 filed on: 19th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2002 filed on: 19th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 11th Feb 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Feb 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2001 filed on: 22nd, November 2001	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2001 filed on: 22nd, November 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 20th Feb 2001 with complete member list filed on: 20th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 20th Feb 2001 with complete member list filed on: 20th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 22nd, December 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 22nd, December 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2000 with complete member list filed on: 23rd, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2000 with complete member list filed on: 23rd, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 29th, November 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 29th, November 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 11th Feb 1999 with complete member list filed on: 11th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 11th Feb 1999 with complete member list filed on: 11th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 9th, December 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 9th, December 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 3rd Mar 1998 with complete member list filed on: 3rd, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Mar 1998 with complete member list filed on: 3rd, March 1998	annual return	Free Download (6 pages)

New Road Nominees Limited BRIGHTON

New Road Nominees Limited Address / Contact

Company Information / Profile

Company staff

Victoria M.

Iain C.

Colin Y.

Matthew R.

Leona C.

Sue S.

David S.

Roger M.

Fiona R.

David B.

William F.

Startco Limited

Newco Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us