SHELTON NEW ROAD DEVELOPMENTS LTD
THE WEDGWOOD BIG HOUSE 1 MOORLAND ROAD, BURSLEM, STOKE ON TRENT ST6 1DJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13086166
- Last Updated: 01 Jul 2022
Company Profile
SHELTON NEW ROAD DEVELOPMENTS LTD was incorporated on Wednesday, December 16, 2020 as a Private Limited Company with registered address in STOKE ON TRENT. SHELTON NEW ROAD DEVELOPMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 9 months and 21 days.
| Name | SHELTON NEW ROAD DEVELOPMENTS LTD |
|---|---|
| Company number | 13086166 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WEDGWOOD BIG HOUSE 1 MOORLAND ROAD BURSLEM STOKE ON TRENT ST6 1DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adam David Fitzgerald Nationality: British |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Belford Nationality: British |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gavin Patrick Donlon Nationality: British |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Adf Investments Ltd 1 Moorland Road, Burslem |
Dates: Wednesday, December 16, 2020 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Wish Productions Ltd Baldwins Gate, Newcastle Under Lyme |
Dates: Wednesday, December 16, 2020 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-372 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHELTON NEW ROAD DEVELOPMENTS LTD | 16 Dec 2020 |