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NEWHALL LAND LIMITED

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

This company is commonly known as Newhall Land Limited. The company was founded 7 years ago and was given the registration number 10506583. The firm's registered office is in BRENTWOOD. You can find them at Countryside House The Drive, Great Warley, Brentwood, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEWHALL LAND LIMITED
Company Number:10506583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Countryside House The Drive, Great Warley, Brentwood, Essex, England, CM13 3AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY

Corporate Secretary21 November 2022Active
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT

Director21 November 2022Active
Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT

Director29 November 2022Active
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT

Director04 July 2020Active
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT

Director29 November 2022Active
Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT

Secretary01 January 2022Active
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT

Secretary01 December 2016Active
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT

Director01 October 2019Active
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT

Director01 December 2016Active
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT

Director04 July 2020Active
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT

Director19 September 2018Active

People with Significant Control

Countryside Properties (Uk) Limited
Notified on:31 August 2023
Status:Active
Country of residence:United Kingdom
Address:Countryside House, The Drive, Brentwood, United Kingdom, CM13 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Countryside Properties (Uk) Limited
Notified on:31 August 2023
Status:Active
Country of residence:England
Address:Countryside House, The Drive, Brentwood, England, CM13 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Countryside Properties (Housebuilding) Limited
Notified on:21 April 2021
Status:Active
Country of residence:England
Address:Countryside House, The Drive, Brentwood, England, CM13 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Countryside Properties (Uk) Limited
Notified on:01 December 2016
Status:Active
Country of residence:United Kingdom
Address:Countryside House, The Drive, Brentwood, United Kingdom, CM13 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-12-23Accounts

Change account reference date company current extended.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-10-09Persons with significant control

Notification of a person with significant control.

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2023-10-09Persons with significant control

Cessation of a person with significant control.

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2023-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-04Accounts

Legacy.

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2023-10-04Other

Legacy.

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2023-10-04Other

Legacy.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2023-09-29Persons with significant control

Notification of a person with significant control.

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2023-02-03Officers

Termination director company with name termination date.

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2022-12-05Officers

Appoint person director company with name date.

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2022-12-05Officers

Appoint corporate secretary company with name date.

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2022-12-05Officers

Termination secretary company with name termination date.

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2022-12-05Officers

Appoint person director company with name date.

Download
2022-12-05Officers

Appoint person director company with name date.

Download
2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-11-18Mortgage

Mortgage satisfy charge full.

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2022-11-10Officers

Termination director company with name termination date.

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2022-04-26Accounts

Accounts with accounts type full.

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2022-02-15Officers

Change person director company with change date.

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2022-01-07Officers

Appoint person secretary company with name date.

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2022-01-07Officers

Termination secretary company with name termination date.

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2021-12-14Confirmation statement

Confirmation statement with updates.

Download
2021-06-24Accounts

Accounts with accounts type full.

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