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Newlands (rookery Road) Limited, TW18 1BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEWLANDS (ROOKERY ROAD) LIMITED

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

This company is commonly known as Newlands (rookery Road) Limited. The company was founded 26 years ago and was given the registration number 03655638. The firm's registered office is in STAINES. You can find them at Flat 3 Newlands, Rookery Road, Staines, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:NEWLANDS (ROOKERY ROAD) LIMITED
Company Number:03655638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1998
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 3 Newlands, Rookery Road, Staines, Middlesex, TW18 1BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 Newlands, Rookery Road, Staines, TW18 1BT

Secretary20 October 2003Active
Flat 3 Newlands, Rookery Road, Staines, TW18 1BT

Director01 August 2009Active
Flat 2 Newlands, Rookery Road, Staines, TW18 1BT

Director25 October 2007Active
Flat 1 Newlands, Rookery Road, Staines, TW18 1BT

Director31 March 2006Active
4, Newlands, Rookery Road, Staines, United Kingdom, TW18 1BT

Director01 April 2011Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary23 October 1998Active
Flat 4 Newlands, Rookery Road, Staines, TW18 1BT

Secretary01 November 2002Active
Flat 2 Newlands Rookery Road, Staines, TW18 1BT

Secretary10 July 2003Active
Flat 2 Newlands, Rookery Road, Staines, TW18 1BT

Secretary03 June 2001Active
Flat 4, Newlands, Rookery Road, Staines, TW18 1BT

Secretary23 October 1998Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director23 October 1998Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director23 October 1998Active
Flat 3 Newlands, Rookery Road, Staines, TW18 1BT

Director28 June 1999Active
Flat 4 Newlands, Rookery Road, Staines, TW18 1BT

Director06 June 2001Active
Flat 2 Newlands Rookery Road, Staines, TW18 1BT

Director28 March 2002Active
Flat 2 Newlands, Rookery Road, Staines, TW18 1BT

Director28 June 1999Active
Flat 4 Newlands, Rookery Road, Staines, TW18 1BT

Director01 September 2005Active
200 Staines Road, Staines, TW18 2RT

Director23 October 1998Active
448 Costa Mesa Terrace, Apt H, Sunnyvale, Usa,

Director23 October 1998Active
Flat 4, Newlands, Rookery Road, Staines, TW18 1BT

Director23 October 1998Active

People with Significant Control

Ms Elena Maria Fratta
Notified on:05 October 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:Flat 3 Newlands, Staines, TW18 1BT
Nature of control:
  • 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 (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 (0 months remaining)

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