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New Road Construction Limited, ME3 7NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEW ROAD CONSTRUCTION LIMITED

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

This company is commonly known as New Road Construction Limited. The company was founded 6 years ago and was given the registration number 11178353. The firm's registered office is in ROCHESTER. You can find them at Dillywood Garden Centre Dillywood Lane, Higham, Rochester, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEW ROAD CONSTRUCTION LIMITED
Company Number:11178353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Dillywood Garden Centre Dillywood Lane, Higham, Rochester, Kent, United Kingdom, ME3 7NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dillywood Garden Centre, Dillywood Lane, Higham, Rochester, United Kingdom, ME3 7NT

Director30 January 2018Active
Dillywood Garden Centre, Dillywood Lane, Higham, Rochester, United Kingdom, ME3 7NT

Director30 January 2018Active
Dillywood Garden Centre, Dillywood Lane, Higham, Rochester, United Kingdom, ME3 7NT

Director24 April 2023Active
Bramleys, Benover Road, Yalding, Maidstone, England, ME18 6ES

Director24 April 2023Active

People with Significant Control

Provectus Land Ltd
Notified on:04 May 2023
Status:Active
Country of residence:England
Address:26, Kings Hill Avenue, West Malling, England, ME19 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
New Road Holdings Limited
Notified on:03 February 2020
Status:Active
Country of residence:England
Address:Dillywood Garden Centre, Dillywood Lane, Rochester, England, ME3 7NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vinod Kumar Ahluwalia
Notified on:30 January 2018
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Dillywood Garden Centre, Dillywood Lane, Rochester, United Kingdom, ME3 7NT
Nature of control:
  • Significant influence or control
Mr Tony Bull
Notified on:30 January 2018
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Dillywood Garden Centre, Dillywood Lane, Rochester, United Kingdom, ME3 7NT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

Download
2023-12-11Accounts

Accounts with accounts type micro entity.

Download
2023-05-19Resolution

Resolution.

Download
2023-05-19Incorporation

Memorandum articles.

Download
2023-05-19Incorporation

Memorandum articles.

Download
2023-05-05Persons with significant control

Notification of a person with significant control.

Download
2023-05-05Capital

Capital allotment shares.

Download
2023-05-05Officers

Appoint person director company with name date.

Download
2023-05-05Officers

Appoint person director company with name date.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-08Persons with significant control

Change to a person with significant control.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Accounts

Change account reference date company previous extended.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type micro entity.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Persons with significant control

Notification of a person with significant control.

Download
2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Incorporation

Incorporation company.

Download

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