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NEWLANDS PLANT LIMITED

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

This company is commonly known as Newlands Plant Limited. The company was founded 18 years ago and was given the registration number 05823145. 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 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:NEWLANDS PLANT LIMITED
Company Number:05823145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:33 Bookham Industrial Estate, Church Road, Bookham, Surrey, KT23 3EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
171, Chessington Road, West Ewell, KT19 9XE

Secretary19 May 2006Active
29, St James Avenue, Sutton, England, SM1 2TQ

Director22 July 2013Active
171, Chessington Road, West Ewell, KT19 9XE

Director19 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 May 2006Active

People with Significant Control

Newlands Construction Group Limited
Notified on:04 May 2023
Status:Active
Country of residence:United Kingdom
Address:33 Bookham Industrial Estate, Church Road, Bookham, United Kingdom, KT23 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Lawrence Drury
Notified on:01 July 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Martin Farrelly
Notified on:01 July 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Farrelly
Notified on:01 July 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:
  • Ownership of shares 25 to 50 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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