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New Road (Costessey) Limited

14876319

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fontwell House Trident Business Park, Risley, Warrington, WA3 6BX
Incorporated 17/05/2023

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Andrew James Campbell

director · Since 10/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 32 other boards

Mr Mark Austin Booth

director · Since 10/10/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 17 other boards

Mr William Francis Ainscough

director · Since 10/10/2023

GROUP EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 49

Also on 22 other boards

William Francis Ainscough

director · Since 10/10/2023

British · England · Age 49

Mark Austin Booth

director · Since 10/10/2023

British · England · Age 47

Andrew James Campbell

director · Since 10/10/2023

British · England · Age 50

Former

Mark Alan Booth

director · Resigned 20/05/2023

James Andrew O'Shea

director · Resigned 20/05/2023

Mark Austin Booth

secretary · Resigned 20/05/2023

Andrew James Campbell

director · Resigned 20/05/2023

Mark Austin Booth

director · Resigned 20/05/2023

William Francis Ainscough

director · Resigned 20/05/2023

James Andrew O'Shea

director · Resigned 10/10/2023

Mark Alan Booth

director · Resigned 10/10/2023

Persons with Significant Control

Wain Estates Land Limited

75–100% shares

Fontwell House, Trident Business Park, Warrington, WA3 6BX

Reg: 07866266 · England & Wales · Limited Company

Notified 25/09/2024

Former PSCs

Patrick Shovlin

Ceased 20/05/2023

Tony Fitzpatrick

Ceased 20/05/2023

Wain Group Limited

Ceased 20/05/2023

Mr Tony Fitzpatrick

Ceased 10/10/2023

Mr Patrick Shovlin

Ceased 10/10/2023

Wain Group Limited

Ceased 25/09/2024

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Fontwell House Trident Business Park
2026-07-16

FONTWELL HOUSE TRIDENT BUSINESS PARK

post townWarrington
2026-07-16

WARRINGTON