NEW VISION DEVELOPMENTS LTD
NEW VISION DEVELOPMENTS LTD is an active private limited company, incorporated on 16 March 2001. The nature of the business includes Construction of domestic buildings and two other classifications. The company's registered office is on Dunstable Road, Luton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NEW VISION DEVELOPMENTS LTD has no previous names. The company has nine mortgage charges, eight of which are outstanding.
Company Information
Company Number | 04181651 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/03/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 737 DUNSTABLE ROAD |
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Post Town | LUTON |
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Country | ENGLAND |
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Postcode | LU4 0HL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/03/2025 |
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Last Made Up Date | 16/03/2024 |
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Return
Next Due Date | 13/04/2017 |
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Last Made Up Date | 16/03/2016 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
NEW VISION DEVELOPMENTS LTD
Directors
(The company's officers)
BRENDAN MCCULLAGH
(~56 year old British national)
78 DUNSTABLE ROAD, LUTON, BEDFORDSHIRE, LU1 1EH
- Current Director
- Gives occupation as CARPENTER
- Usually resident in ENGLAND
Appointed on 22/03/2001
BRENDAN MCCULLAGH
(~56 year old British national)
737 DUNSTABLE ROAD, LUTON, LU4 0HL, ENGLAND
- Current Director
- Gives occupation as CARPENTER
- Usually resident in ENGLAND
Appointed on 22/03/2001
MR ABBAS ALI SHAH
(~51 year old British national)
737 DUNSTABLE ROAD, LUTON, LU4 0HL, ENGLAND
- Current Director
- Gives occupation as LETTING AGENT
- Usually resident in ENGLAND
Appointed on 22/03/2001
MR BRENDAN MCCULLAGH
(~56 year old British national)
737 DUNSTABLE ROAD, LUTON, LU4 0HL, ENGLAND
- Current Secretary
- Gives occupation as CARPENTER
- Usually resident in ENGLAND
Appointed on 22/03/2001
Shareholders
(Persons of Significant Control)
Mr Brendan Mccullagh
(~56 year old British national)
737, Dunstable Road, Luton, LU4 0HL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Mr Abbas Ali Shah
(~51 year old British national)
737, Dunstable Road, Luton, LU4 0HL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NEW VISION DEVELOPMENTS LTD: Maps
Maps show the location of the postcode of the registered office, LU4 0HL.
Map of NEW VISION DEVELOPMENTS LTD at local scale
Map of NEW VISION DEVELOPMENTS LTD at district scale
More Companies in LU4 0HL
Other companies with registered offices in LU4 0HL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)