New Road (Costessey) Limited
- Company number
- 14876319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2023
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Andrew James | Director | 10 Oct 2023 | |
| BOOTH, Mark Austin | Director | 10 Oct 2023 | |
| AINSCOUGH, William Francis | Director | 10 Oct 2023 | |
| BOOTH, Mark Alan | Director | 20 May 2023 | 10 Oct 2023 |
| O'SHEA, James Andrew | Director | 20 May 2023 | 10 Oct 2023 |
| BOOTH, Mark Austin | Secretary | 20 May 2023 | 20 May 2023 |
| BOOTH, Mark Austin | Director | 20 May 2023 | 20 May 2023 |
| CAMPBELL, Andrew James | Director | 20 May 2023 | 20 May 2023 |
| AINSCOUGH, William Francis | Director | 20 May 2023 | 20 May 2023 |
| BOOTH, Mark Alan | Director | 17 May 2023 | 20 May 2023 |
| O'SHEA, James Andrew | Director | 17 May 2023 | 20 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wain Estates Land Limited | Ownership Of Shares 75 To 100 Percent | 25 Sep 2024 | |
| Wain Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2023 | 25 Sep 2024 |
| Mr Tony Fitzpatrick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2023 | 10 Oct 2023 |
| Mr Patrick Shovlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2023 | 10 Oct 2023 |
| Wain Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2023 | 20 May 2023 |
| Tony Fitzpatrick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 May 2023 | 20 May 2023 |
| Patrick Shovlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 May 2023 | 20 May 2023 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 31 May 2024 |
Connections
Owned by
New Road (Costessey) Limited → Wain Estates (Land) Limited → Wain Estates Limited → Wain Group Limited → St Joseph Capital Limited
Directors’ other companies
- AINSCOUGH, William Francis - Director at Ampthill Road (Beadlow) Ltd
- AINSCOUGH, William Francis - Director at Worcester Parkway (Stoulton) Ltd
- AINSCOUGH, William Francis - Director at Wain Estates (Property) Limited
- AINSCOUGH, William Francis - Director at Station Road Barnsley Limited
- AINSCOUGH, William Francis - Director at BSL Strategic Limited
- AINSCOUGH, William Francis - Director at Hopton Road (Barningham) Ltd
- AINSCOUGH, William Francis - Director at Wain Estates (Carrington) Limited
- AINSCOUGH, William Francis - Director at Wain Estates (Land) Limited
- AINSCOUGH, William Francis - Director at Wain Estates Limited
- AINSCOUGH, William Francis - Director at Swinton Park Golf And Country Club 2017 Limited
Companies at the same address
- Ampthill Road (Beadlow) Ltd (12281494)
- Brooklands (Norton) Ltd (14599935)
- BSL Strategic Limited (09276055)
- Eastern Villages (Swindon) Limited (13557369)
- Grassy Lane (Wolverhampton) Ltd (14366643)
- Hopton Road (Barningham) Ltd (14599069)
- Long Lane (Costessey) Limited (13557472)
- North West Horsham Estates Ltd (10347248)
- St Joseph Capital Limited (16023097)
- Worcester Parkway (Stoulton) Ltd (13282389)