This company is commonly known as Newlands Construction Limited. The company was founded 38 years ago and was given the registration number 01991477. The firm's registered office is in BOOKHAM. You can find them at 33 Bookham Industrial Estate, Church Road, Bookham, Surrey. This company's SIC code is 43290 - Other construction installation.
| Name | : | NEWLANDS CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 01991477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Bookham Industrial Estate, Church Road, Bookham, Surrey, KT23 3EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 131 Lower Road, Bookham, Leatherhead, KT23 4AH | Secretary | - | Active |
| 29, St. James Avenue, Sutton, SM1 2TQ | Director | 22 July 2013 | Active |
| 171, Chessington Road, West Ewell, KT19 9XE | Director | - | Active |
| 171, Chessington Road, West Ewell, KT19 9XE | Director | 01 April 2004 | Active |
| 51 Manor Drive, Berrylands, Surbiton, KT5 8NF | Director | - | Active |
| Newlands Construction Group Limited | ||
| Notified on | : | 04 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Church Road, Leatherhead, England, KT23 3EU |
| Nature of control | : |
|
| Mr John Martin Farrelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 131 Lower Road, Great Bookham, United Kingdom, KT23 4AH |
| Nature of control | : |
|
| Mr Paul Farrelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 131 Lower Road, Great Bookham, United Kingdom, KT23 4AH |
| Nature of control | : |
|
| Mr Ian Lawrence Drury | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29 St James Avenue, Sutton, England, SM1 2TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-20 | Incorporation | Memorandum articles. | Download |
| 2023-05-20 | Resolution | Resolution. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-19 | Address | Change registered office address company with date old address new address. | Download |
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