Warning: file_put_contents(c/a5110c7406265c7b5e5a834547da0098.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Newlands Investments, KT10 9FQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEWLANDS INVESTMENTS

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

This company is commonly known as Newlands Investments. The company was founded 10 years ago and was given the registration number 09000556. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:NEWLANDS INVESTMENTS
Company Number:09000556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2014
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Albany House, Claremont Lane, Esher, Surrey, England, KT10 9FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albany House, Claremont Lane, Esher, England, KT10 9FQ

Director16 April 2014Active
Albany House, Claremont Lane, Esher, England, KT10 9FQ

Director16 April 2014Active

People with Significant Control

Dr Robert Evan Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:Albany House, Claremont Lane, Esher, England, KT10 9FQ
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Valerie Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:Albany House, Claremont Lane, Esher, England, KT10 9FQ
Nature of control:
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2021-05-19Officers

Change person director company with change date.

Download
2021-05-19Officers

Change person director company with change date.

Download
2020-07-29Address

Change registered office address company with date old address new address.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type total exemption full.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type total exemption full.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2016-05-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-28Accounts

Change account reference date company current shortened.

Download
2014-07-16Capital

Capital allotment new class of shares.

Download
2014-07-16Resolution

Resolution.

Download
2014-07-16Capital

Capital name of class of shares.

Download
2014-07-16Change of constitution

Statement of companys objects.

Download
2014-07-16Resolution

Resolution.

Download
2014-04-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.