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Home > England & Wales Companies > NEW ROAD (ASHBROOK) LIMITED
Company Information for

NEW ROAD (ASHBROOK) LIMITED

GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
Company Registration Number
05729897
Private Limited Company
Active - Proposal to Strike off

Company Overview

About New Road (ashbrook) Ltd
NEW ROAD (ASHBROOK) LIMITED was founded on 2006-03-03 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". New Road (ashbrook) 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 (ASHBROOK) LIMITED
 
Legal Registered Office
GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in SG17
 
Filing Information
Company Number 05729897
Company ID Number 05729897
Date formed 2006-03-03
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 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB886772066  
Last Datalog update: 2021-09-05 08:20:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW ROAD (ASHBROOK) 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 (ASHBROOK) LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE DORIS DANIELS
Company Secretary 2006-03-03
RICHARD JACK DANIELS
Director 2006-03-03
RICHARD JOHN DANIELS
Director 2006-03-03
JENNIFER CLAIRE RIDLEY
Director 2015-06-19
CHERYL PATRICIA TOMLINE
Director 2015-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-03-03 2006-03-03
COMPANY DIRECTORS LIMITED
Nominated Director 2006-03-03 2006-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE DORIS DANIELS NEW ROAD PROPERTY DEVELOPMENTS LIMITED Company Secretary 2006-03-03 CURRENT 2006-03-03 Active - Proposal to Strike off
JACQUELINE DORIS DANIELS NEWTON BYRE LIMITED Company Secretary 1992-08-17 CURRENT 1992-06-26 ADMINISTRATIVE RECEIVER
JACQUELINE DORIS DANIELS RICHARD DANIELS HOMES LIMITED Company Secretary 1991-12-31 CURRENT 1980-10-31 Liquidation
JACQUELINE DORIS DANIELS RICHARD DANIELS DEVELOPMENTS LIMITED Company Secretary 1991-12-31 CURRENT 1980-06-13 Liquidation
JACQUELINE DORIS DANIELS NEWTON BYRE CONSTRUCTION LIMITED Company Secretary 1991-11-13 CURRENT 1989-11-13 Liquidation
JACQUELINE DORIS DANIELS RICHARD DANIELS (HITCHIN) LIMITED Company Secretary 1991-07-11 CURRENT 1986-11-12 Liquidation
JACQUELINE DORIS DANIELS DEVOGROVE LIMITED Company Secretary 1990-12-31 CURRENT 1984-01-30 Active
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 DEVELOPMENTS LIMITED Director 2002-01-18 CURRENT 2001-06-21 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 NEW ROAD (CLIFTON) LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2017-08-01
RICHARD JOHN DANIELS NEW ROAD PROPERTY DEVELOPMENTS LIMITED Director 2006-03-03 CURRENT 2006-03-03 Active - Proposal to Strike off
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 DEVELOPMENTS LIMITED Director 2015-06-19 CURRENT 2001-06-21 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 DEVELOPMENTS LIMITED Director 2015-06-19 CURRENT 2001-06-21 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
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JACK DANIELS
2021-03-07AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12AA01Previous accounting period shortened from 28/02/21 TO 30/11/20
2021-01-08CH01Director's details changed for Mr. Richard Jack Daniels on 2021-01-04
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM 42 High Street Flitwick Bedford MK45 1DU England
2021-01-06CH01Director's details changed for Mr Richard John Daniels on 2021-01-04
2020-12-08AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-05-17AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-03-12CH01Director's details changed for Mr Richard John Daniels on 2019-03-12
2019-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE DORIS DANIELS on 2019-03-12
2018-09-06AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-07-26AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-11AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/16 FROM 71 Hitchin Road Shefford Bedfordshire SG17 5JB
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0103/03/16 ANNUAL RETURN FULL LIST
2015-11-05AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AP01DIRECTOR APPOINTED MRS CHERYL PATRICIA TOMLINE
2015-09-25AP01DIRECTOR APPOINTED MRS JENNIFER CLAIRE RIDLEY
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0103/03/15 ANNUAL RETURN FULL LIST
2014-09-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0103/03/14 ANNUAL RETURN FULL LIST
2013-10-24AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0103/03/13 ANNUAL RETURN FULL LIST
2012-04-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0103/03/12 ANNUAL RETURN FULL LIST
2011-11-07AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0103/03/11 ANNUAL RETURN FULL LIST
2010-05-27AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0103/03/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DANIELS / 01/10/2009
2010-01-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD DANIELS / 31/12/2008
2008-10-03AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-19363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-11-28225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07
2006-05-2488(2)RAD 04/05/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-27288bSECRETARY RESIGNED
2006-04-27288bDIRECTOR RESIGNED
2006-04-27288aNEW SECRETARY APPOINTED
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-27288aNEW DIRECTOR APPOINTED
2006-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to NEW ROAD (ASHBROOK) 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 (ASHBROOK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW ROAD (ASHBROOK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
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 (ASHBROOK) LIMITED

Intangible Assets
Patents
We have not found any records of NEW ROAD (ASHBROOK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW ROAD (ASHBROOK) LIMITED
Trademarks
We have not found any records of NEW ROAD (ASHBROOK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW ROAD (ASHBROOK) 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 (41202 - Construction of domestic buildings) as NEW ROAD (ASHBROOK) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where NEW ROAD (ASHBROOK) 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 (ASHBROOK) 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 (ASHBROOK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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