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New Roots Limited

03199738

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Quayside Tower, Broad Street, Birmingham, B1 2HF
Incorporated 16/05/1996

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

55900
Other accommodation

Officers

Mr Raymond Goodwin

director · Since 20/04/2019

CHARITY CEO

BRITISH · ENGLAND · Age 57

Mr Dominic Jon Bennett

director · Since 01/12/2022

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Bentley Cunningham

director · Since 18/10/2023

RETIRED

BRITISH · ENGLAND · Age 81

Also on 2 other boards

Ms Kate Foley

director · Since 25/10/2023

HOUSING AND CUSTOMER SERVICES DIRECTOR

BRITISH · ENGLAND · Age 64

Raymond Goodwin

director · Since 20/04/2019

British · England · Age 57

Dominic Jon Bennett

director · Since 01/12/2022

British · England · Age 55

Bentley Cunningham

director · Since 18/10/2023

British · England · Age 81

Kate Foley

director · Since 25/10/2023

British · England · Age 64

Former

June Mary Jones

director · Resigned 12/03/1998

Anne Elizabeth Nisar

director · Resigned 13/04/1998

Akshay Parikh

director · Resigned 31/01/2001

Arlene Simms

director · Resigned 16/05/2006

Christopher Mone

director · Resigned 12/07/2013

Patrick John Gordon

director · Resigned 12/08/2014

Janine Ruth Phillips

secretary · Resigned 06/11/2014

Janine Ruth Phillips

director · Resigned 14/11/2015

June Mone

director · Resigned 20/04/2017

John Albert Mcquay

director · Resigned 20/04/2017

Esther Louise Titchen

director · Resigned 31/05/2018

John Paul Ronald Baker

director · Resigned 27/11/2019

Shaun Mcdonald

director · Resigned 05/12/2019

Lynette Joy Hirst

director · Resigned 27/05/2021

Andrew Howell

director · Resigned 27/10/2021

Christopher Colm Gallen

director · Resigned 21/09/2022

David Gerard Cusack

director · Resigned 25/01/2023

Martin Leslie Levermore

director · Resigned 16/08/2023

Charges1 outstanding

charge
outstanding

STONEWOOD SECURITIES LIMITED

Created 30/09/2002Registered 17/10/2002

Change History

statusactive
2026-08-12

Active

typeprivate-limited-guarant-nsc
2026-08-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Quayside Tower
2026-08-12

QUAYSIDE TOWER

post townBirmingham
2026-08-12

BIRMINGHAM

officer appointedBENNETT, Dominic Jon
2026-08-12
officer appointedCUNNINGHAM, Bentley
2026-08-12
officer appointedFOLEY, Kate
2026-08-12
officer appointedGOODWIN, Raymond
2026-08-12