8 Craven Road Newbury Limited

Active02523992 Private limited company
Incorporated
19 July 1990 (36 years)
Industry
Dormant Company (99999)
Directors
Owen Miller
Lucinda Helen Gates
Peter Gareth Davies
Accounts type
Dormant
Region
South East
Address
8C Craven Road
Newbury
RG14 5NE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Miller, Owen
Director · Appointed 18 July 2023
British
Born July 2002 (24)
Gates, Lucinda Helen
Director · Appointed 6 August 2021
British
Born June 1992 (34)
Davies, Peter Gareth
Secretary · Appointed 14 January 2020
Davies, Peter Gareth
Director · Appointed 16 February 2019
British
Born August 1978 (48)
Officer history (28 former)
28 July 2026
Resigned Knight, Nigel as Director
18 July 2023
Appointed Miller, Owen as Director
16 December 2022
Resigned Mitchell, Philip as Director
6 August 2021
Appointed Gates, Lucinda Helen as Director
30 April 2021
Resigned Bishop, Ben as Director
14 January 2020
Appointed Davies, Peter Gareth as Secretary
14 January 2020
Resigned Davies, Hugh Mortimer as Secretary
3 January 2020
Resigned Davies, Hugh Mortimer as Director
1 January 2020
Appointed Knight, Nigel as Director
15 July 2019
Appointed Mitchell, Philip as Director
15 July 2019
Resigned Verigo, Elena as Director
15 July 2019
Appointed Bishop, Ben as Director
15 July 2019
Resigned Freeborn, Timothy Colin as Director
16 February 2019
Appointed Davies, Peter Gareth as Director
7 September 2018
Resigned Hunter, Zoe as Director
10 January 2016
Appointed Verigo, Elena as Director
1 October 2015
Resigned Bowyer, John William as Director
13 December 2013
Appointed Freeborn, Timothy Colin as Director
13 December 2013
Resigned Crame, Alan Stephen as Director
25 September 2013
Appointed Davies, Hugh Mortimer as Secretary
25 September 2013
Resigned Crame, Alan Stephen as Secretary
16 September 2010
Appointed Hunter, Zoe as Director
16 September 2010
Resigned Calvert, James as Director
1 April 2006
Appointed Bowyer, John William as Director
1 April 2006
Resigned Pulman, Geoffrey Ronald as Director
4 July 2003
Resigned Wesson, Paul Richard as Director
4 July 2003
Appointed Davies, Hugh Mortimer as Director
31 July 2002
Appointed Crame, Alan Stephen as Secretary
31 July 2002
Appointed Calvert, James as Director
31 July 2002
Resigned Hives, Graham as Secretary
31 July 2002
Resigned Hives, Graham as Director
4 February 2001
Appointed Wesson, Paul Richard as Director
18 November 2000
Appointed Crame, Alan Stephen as Director
17 November 2000
Resigned Leask, Cathryn Jane as Director
24 February 2000
Appointed Pulman, Geoffrey Ronald as Director
23 February 2000
Resigned Black, James Gilbert as Director
16 June 1999
Resigned Allen, David Richard as Director
31 May 1999
Appointed Hives, Graham as Director
31 May 1999
Appointed Hives, Graham as Secretary
4 September 1998
Appointed Leask, Cathryn Jane as Director
30 July 1998
Appointed Black, James Gilbert as Director
30 July 1998
Resigned Thompson, Eleanor Jane as Director
30 July 1998
Resigned Thompson, Eleanor Jane as Secretary
20 February 1998
Resigned Smith, Ian Craig as Director
27 November 1996
Appointed Allen, David Richard as Director
16 September 1996
Resigned Nash-Williams, Roxana Louise as Secretary
16 September 1996
Resigned Nash-Williams, Roxana Louise as Director
16 September 1996
Appointed Thompson, Eleanor Jane as Secretary
18 March 1996
Resigned Kelleway, John Fred as Director
10 May 1995
Appointed Thompson, Eleanor Jane as Director
15 December 1993
Appointed Nash-Williams, Roxana Louise as Secretary
15 December 1993
Resigned Kay, Steven John as Secretary
15 December 1993
Resigned Kay, Steven John as Director
5 July 1993
Appointed Kay, Steven John as Secretary
5 July 1993
Resigned Smith, Ian Craig as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£1£1£1£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates15 July 2026
28 July 2026Termination of appointment of a director
28 April 2026Accounts for a dormant company31 July 2025
21 July 2025Confirmation statement with no updates15 July 2025
14 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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