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NEWSON CONSTRUCTION LIMITED

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

This company is commonly known as Newson Construction Limited. The company was founded 6 years ago and was given the registration number 10969017. The firm's registered office is in ONGAR. You can find them at Oak Tree Lodge King Street, High Ongar, Ongar, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEWSON CONSTRUCTION LIMITED
Company Number:10969017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Oak Tree Lodge King Street, High Ongar, Ongar, Essex, England, CM5 9NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Tree Lodge, King Street, High Ongar, Ongar, England, CM5 9NP

Secretary01 October 2021Active
Oak Tree Lodge, King Street, High Ongar, Ongar, England, CM5 9NP

Director01 October 2021Active
28, Grand Drive, Leigh-On-Sea, England, SS9 1BG

Director18 September 2017Active

People with Significant Control

Mr Christopher Newson
Notified on:01 October 2021
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Oak Tree Lodge, King Street, Ongar, England, CM5 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Debbie Newson
Notified on:01 October 2021
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Oak Tree Lodge, King Street, Ongar, England, CM5 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Julia Smith
Notified on:01 October 2021
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Oak Tree Lodge, King Street, Ongar, England, CM5 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Paul Newson
Notified on:18 September 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Oak Tree Lodge, King Street, High Ongar, United Kingdom, CM5 9NP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-07-26Accounts

Change account reference date company previous extended.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-25Accounts

Accounts with accounts type dormant.

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2021-12-08Gazette

Gazette filings brought up to date.

Download
2021-12-07Gazette

Gazette notice compulsory.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-12-01Officers

Appoint person secretary company with name date.

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2021-12-01Officers

Appoint person director company with name date.

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2021-12-01Persons with significant control

Notification of a person with significant control.

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2021-12-01Persons with significant control

Notification of a person with significant control.

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2021-12-01Persons with significant control

Notification of a person with significant control.

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2021-06-06Accounts

Accounts with accounts type dormant.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Accounts

Accounts with accounts type dormant.

Download
2019-12-11Gazette

Gazette filings brought up to date.

Download
2019-12-10Gazette

Gazette notice compulsory.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type dormant.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-18Incorporation

Incorporation company.

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