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NEWHAM LAND AND BUILD LIMITED

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

This company is commonly known as Newham Land And Build Limited. The company was founded 19 years ago and was given the registration number 05218934. The firm's registered office is in SOMERSET. You can find them at 4 King Square, Bridgwater, Somerset, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEWHAM LAND AND BUILD LIMITED
Company Number:05218934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 King Square, Bridgwater, Somerset, TA6 3YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director14 April 2023Active
4, King Square, Bridgwater, United Kingdom, TA6 3YF

Secretary01 September 2004Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary01 September 2004Active
4, King Square, Bridgwater, United Kingdom, TA6 3YF

Director01 September 2004Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director30 November 2016Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director01 September 2004Active

People with Significant Control

Mr Clive Thomas Shorney
Notified on:02 November 2023
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
Nature of control:
  • Significant influence or control
Mr David John Roberts
Notified on:31 August 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Persons with significant control

Notification of a person with significant control.

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2023-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Persons with significant control

Cessation of a person with significant control.

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2023-06-19Officers

Termination director company with name termination date.

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2023-04-18Officers

Appoint person director company with name date.

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2023-03-23Accounts

Accounts with accounts type unaudited abridged.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-13Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-10Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-11Accounts

Accounts with accounts type unaudited abridged.

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2020-02-06Officers

Termination secretary company with name termination date.

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