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Home > England & Wales Companies > NEW ROAD DEVELOPMENTS LIMITED
Company Information for

NEW ROAD DEVELOPMENTS LIMITED

GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
Company Registration Number
04238752
Private Limited Company
Active - Proposal to Strike off

Company Overview

About New Road Developments Ltd
NEW ROAD DEVELOPMENTS LIMITED was founded on 2001-06-21 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". New Road Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW ROAD DEVELOPMENTS LIMITED
 
Legal Registered Office
GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in SG17
 
Filing Information
Company Number 04238752
Company ID Number 04238752
Date formed 2001-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836343621  
Last Datalog update: 2021-09-05 07:20:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW ROAD DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ESSOR REDNAXELA LIMITED   DUCE LIMITED   ABC PETERBOROUGH CITY LIMITED   EMW STAX LTD
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Company Officers of NEW ROAD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN DANIELS
 Company Secretary 2003-05-09
RICHARD JACK DANIELS
 Director 2002-01-18
RICHARD JOHN DANIELS
 Director 2002-09-01
JENNIFER CLAIRE RIDLEY
 Director 2015-06-19
CHERYL PATRICIA TOMLINE
 Director 2015-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID OWEN KNIGHT
 Company Secretary 2002-04-08 2003-05-09
JACQUELINE DORIS DANIELS
 Director 2002-04-08 2002-10-31
JACQUELINE DORIS DANIELS
 Company Secretary 2002-01-18 2002-04-08
GKP (LUTON) LIMITED
 Company Secretary 2001-06-21 2002-01-18
SHYAM SUNDER ASHOKA
 Director 2001-06-21 2002-01-18
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-06-21 2001-06-26
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-06-21 2001-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN DANIELS DCC (MILTON KEYNES) LIMITED Company Secretary 1991-12-06 CURRENT 1988-12-06 Liquidation
RICHARD JACK DANIELS NEW ROAD (CLIFTON) LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2017-08-01
RICHARD JACK DANIELS NEW ROAD PROPERTY DEVELOPMENTS LIMITED Director 2006-03-03 CURRENT 2006-03-03 Active - Proposal to Strike off
RICHARD JACK DANIELS NEW ROAD (ASHBROOK) LIMITED Director 2006-03-03 CURRENT 2006-03-03 Active - Proposal to Strike off
RICHARD JACK DANIELS NEWTON BYRE CONSTRUCTION LIMITED Director 1998-05-01 CURRENT 1989-11-13 Liquidation
RICHARD JACK DANIELS BONDOR DEVELOPMENTS LIMITED Director 1992-12-31 CURRENT 1984-02-02 ADMINISTRATIVE RECEIVER
RICHARD JACK DANIELS DANIELS BROS (SHEFFORD) LIMITED Director 1992-03-31 CURRENT 1970-02-18 Active
RICHARD JACK DANIELS RICHARD DANIELS DEVELOPMENTS LIMITED Director 1991-12-31 CURRENT 1980-06-13 Liquidation
RICHARD JACK DANIELS DCC (MILTON KEYNES) LIMITED Director 1991-12-06 CURRENT 1988-12-06 Liquidation
RICHARD JACK DANIELS RICHARD DANIELS (HITCHIN) LIMITED Director 1991-07-11 CURRENT 1986-11-12 Liquidation
RICHARD JACK DANIELS PORTLAND INDUSTRIAL ESTATE MANAGEMENT LIMITED Director 1991-06-03 CURRENT 1970-03-23 Active
RICHARD JACK DANIELS DEVOGROVE LIMITED Director 1990-12-31 CURRENT 1984-01-30 Active
RICHARD JACK DANIELS ECHOPOINT LIMITED Director 1986-11-28 CURRENT 1932-03-21 Liquidation
RICHARD JACK DANIELS RICHARD DANIELS HOMES LIMITED Director 1980-12-17 CURRENT 1980-10-31 Liquidation
RICHARD JOHN DANIELS H.D. WINDOWS LIMITED Director 1993-08-13 CURRENT 1993-08-13 Active
RICHARD JOHN DANIELS BONDOR DEVELOPMENTS LIMITED Director 1992-12-31 CURRENT 1984-02-02 ADMINISTRATIVE RECEIVER
RICHARD JOHN DANIELS RICHARD DANIELS DEVELOPMENTS LIMITED Director 1991-12-31 CURRENT 1980-06-13 Liquidation
RICHARD JOHN DANIELS DCC (MILTON KEYNES) LIMITED Director 1991-12-06 CURRENT 1988-12-06 Liquidation
RICHARD JOHN DANIELS RICHARD DANIELS (HITCHIN) LIMITED Director 1991-07-11 CURRENT 1986-11-12 Liquidation
RICHARD JOHN DANIELS NEWTON BYRE CONSTRUCTION LIMITED Director 1989-12-22 CURRENT 1989-11-13 Liquidation
RICHARD JOHN DANIELS ECHOPOINT LIMITED Director 1986-11-28 CURRENT 1932-03-21 Liquidation
RICHARD JOHN DANIELS RICHARD DANIELS HOMES LIMITED Director 1982-07-01 CURRENT 1980-10-31 Liquidation
JENNIFER CLAIRE RIDLEY NEW ROAD (CLIFTON) LIMITED Director 2015-06-19 CURRENT 2010-10-20 Dissolved 2017-08-01
JENNIFER CLAIRE RIDLEY NEW ROAD PROPERTY DEVELOPMENTS LIMITED Director 2015-06-19 CURRENT 2006-03-03 Active - Proposal to Strike off
JENNIFER CLAIRE RIDLEY NEW ROAD (ASHBROOK) LIMITED Director 2015-06-19 CURRENT 2006-03-03 Active - Proposal to Strike off
CHERYL PATRICIA TOMLINE NEW ROAD (CLIFTON) LIMITED Director 2015-06-19 CURRENT 2010-10-20 Dissolved 2017-08-01
CHERYL PATRICIA TOMLINE NEW ROAD PROPERTY DEVELOPMENTS LIMITED Director 2015-06-19 CURRENT 2006-03-03 Active - Proposal to Strike off
CHERYL PATRICIA TOMLINE NEW ROAD (ASHBROOK) LIMITED Director 2015-06-19 CURRENT 2006-03-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-29DS01Application to strike the company off the register
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JACK DANIELS
2021-05-06PSC07CESSATION OF RICHARD JACK DANIELS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-07AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08PSC04Change of details for Mr. Richard Jack Daniels as a person with significant control on 2021-01-04
2021-01-06CH01Director's details changed for Mr Richard John Daniels on 2021-01-04
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM 42 High Street Flitwick Bedford MK45 1DU England
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-02-11AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-07-01CH01Director's details changed for Mr. Richard Jack Daniels on 2019-07-01
2019-07-01PSC04Change of details for Mr. Richard Jack Daniels as a person with significant control on 2019-07-01
2019-07-01CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD JOHN DANIELS on 2019-07-01
2019-02-07AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CH01Director's details changed for Richard John Daniels on 2018-11-13
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-04-03AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 201
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE DORIS DANIELS
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JACK DANIELS
2016-08-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 201
2016-06-23AR0111/06/16 ANNUAL RETURN FULL LIST
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/16 FROM Shefford Business Centre, 71 Hitchin Road Shefford Bedfordshire SG17 5JB
2015-09-25AP01DIRECTOR APPOINTED MRS CHERYL PATRICIA TOMLINE
2015-09-25AP01DIRECTOR APPOINTED MRS JENNIFER CLAIRE RIDLEY
2015-07-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 201
2015-06-22AR0111/06/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 201
2014-06-19AR0111/06/14 ANNUAL RETURN FULL LIST
2013-10-24AAMDAmended accounts made up to 2012-11-30
2013-09-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0111/06/13 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0111/06/12 ANNUAL RETURN FULL LIST
2011-08-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0111/06/11 ANNUAL RETURN FULL LIST
2010-07-28AR0111/06/10 ANNUAL RETURN FULL LIST
2010-04-01AA30/11/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-04-20AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-11-28395PARTICULARS OF MORTGAGE/CHARGE
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-20363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 98 NEW ROAD CLIFTON SHEFFORD BEDFORDSHIRE SG17 5JJ
2006-07-06363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-06-15363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-08-16363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-06-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-18363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-06-16288bSECRETARY RESIGNED
2003-06-16288aNEW SECRETARY APPOINTED
2002-11-08288bDIRECTOR RESIGNED
2002-10-17288aNEW DIRECTOR APPOINTED
2002-08-18363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-04-2388(2)RAD 29/03/02-29/03/02 £ SI 200@1=200 £ IC 1/201
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288bSECRETARY RESIGNED
2002-04-18288aNEW SECRETARY APPOINTED
2002-02-01288aNEW DIRECTOR APPOINTED
2002-02-01288bDIRECTOR RESIGNED
2002-02-01288aNEW SECRETARY APPOINTED
2002-02-01287REGISTERED OFFICE CHANGED ON 01/02/02 FROM: SOVEREIGN COURT 213 WITAN GATE EAST, MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP
2002-02-01225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02
2002-01-27288bSECRETARY RESIGNED
2001-08-31288aNEW SECRETARY APPOINTED
2001-08-31288aNEW DIRECTOR APPOINTED
2001-06-26288bDIRECTOR RESIGNED
2001-06-26288bSECRETARY RESIGNED
2001-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEW ROAD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW ROAD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE (OWN ACCOUNT) 2007-12-05 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-11-28 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW ROAD DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of NEW ROAD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW ROAD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of NEW ROAD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW ROAD DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as NEW ROAD DEVELOPMENTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where NEW ROAD DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW ROAD DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW ROAD DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode MK5 8FR