This company is commonly known as Build-new Developments Limited. The company was founded 65 years ago and was given the registration number 00609258. The firm's registered office is in EAST MOLESEY. You can find them at 4 Palace Road, , East Molesey, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | BUILD-NEW DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 00609258 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 1958 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Palace Road, East Molesey, Surrey, KT8 9DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 3, 4 Palace Road, East Molesey, United Kingdom, KT8 9DL | Director | 31 October 2018 | Active |
| 4, Palace Road, East Molesey, United Kingdom, KT8 9DL | Director | 13 August 1993 | Active |
| 4, Palace Road, East Molesey, KT8 9DL | Secretary | 14 April 2011 | Active |
| Holywell Cottage 50 Worminghall Road, Oakley, Aylesbury, HP18 9QY | Secretary | - | Active |
| Robertson Rivers Mole Cottage, 23 Creek Road, East Molesey, KT8 9BE | Secretary | 01 March 1991 | Active |
| Ember House, 35-37 Creek Road, East Molesey, United Kingdom, KT8 9BE | Corporate Secretary | 12 July 2011 | Active |
| Holywell Cottage 50 Worminghall Road, Oakley, Aylesbury, HP18 9QY | Director | - | Active |
| 4 Palace Road, East Molesey, KT8 9DL | Director | - | Active |
| 4 Palace Road, East Molesey, KT8 9DL | Director | - | Active |
| The Old Rectory, Hartley Wespall, Basingstoke, RG27 0BB | Director | 04 April 1991 | Active |
| 4 Palace Road, East Molesey, KT8 9DL | Director | 09 July 1992 | Active |
| 4, Palace Road, East Molesey, United Kingdom, KT8 9DL | Director | 01 July 2011 | Active |
| 4 Palace Road, East Molesey, KT8 9DL | Director | 01 January 2000 | Active |
| 6 The Firs, 10 Palace Road, East Molesey, KT8 9DL | Director | 30 April 1993 | Active |
| 4, Palace Road, East Molesey, KT8 9DL | Director | 06 January 2017 | Active |
| Robert Jackson Adams | ||
| Notified on | : | 31 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 3, 4 Palace Road, East Molesey, United Kingdom, KT8 9DL |
| Nature of control | : |
|
| Judith Anne Adams | ||
| Notified on | : | 31 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 3, 4 Palace Road, East Molesey, United Kingdom, KT8 9DL |
| Nature of control | : |
|
| Mr Andrew Michael Whyte | ||
| Notified on | : | 19 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Address | : | 4, Palace Road, East Molesey, KT8 9DL |
| Nature of control | : |
|
| Ms Catherine Mary Bartholomew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Address | : | 4, Palace Road, East Molesey, KT8 9DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-20 | Officers | Appoint person director company with name date. | Download |
| 2018-11-20 | Officers | Termination director company with name termination date. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-11 | Resolution | Resolution. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-26 | Officers | Appoint person director company with name date. | Download |
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