Menna Overview
Here’s a quick overview of NEW VISION ESTATES LIMITED 👀 — a Luton based business that started in 2004.
NEW VISION ESTATES LIMITED
- Company statusactive
- Company No05024171
- Age22 years 6 months Incorporated 23 January 2004
- Officers3
Address
737 Dunstable Road, Luton, LU4 0HL, England
NEW VISION ESTATES LIMITED is an active company incorporated on 23 January 2004 and based in Luton, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 08 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 08 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 31 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Feb 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 15 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 04 Mar 2014
Change Person Secretary Company With Change Date
12 Years Ago on 04 Mar 2014
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCULLAGH, Brendan | secretary | 13 Feb 2004 | |
| MCCULLAGH, Brendan | director | Jul 1967 | 13 Feb 2004 |
| SHAH, Abbas Ali | director | Aug 1972 | 13 Feb 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Abbas Ali Shah | Aug 1972 | 30 Jun 2016 |
| Mr Brendan Mccullagh | Jul 1967 | 30 Jun 2016 |
| New Vision Developments Ltd | 30 Jun 2016 |
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MCCULLAGH, Brendan are mutual persons.
MCCULLAGH, Brendan, SHAH, Abbas Ali are mutual persons.
SHAH, Abbas Ali are mutual persons.
SHAH, Abbas Ali are mutual persons.
SHAH, Abbas Ali are mutual persons.
SHAH, Abbas Ali are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
BROOKLANDS SQUARE HOLDINGS LIMITED
SHAH, Abbas Ali are mutual persons.
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Here’s a quick overview of NEW VISION ESTATES LIMITED 👀 — a Luton based business that started in 2004.