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W R NEWLAND AND SONS (PROPERTY HOLDINGS) LIMITED

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

This company is commonly known as W R Newland And Sons (property Holdings) Limited. The company was founded 31 years ago and was given the registration number 02784404. The firm's registered office is in SURREY. You can find them at 129 Croydon Road, Caterham, Surrey, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:W R NEWLAND AND SONS (PROPERTY HOLDINGS) LIMITED
Company Number:02784404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1993
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:129 Croydon Road, Caterham, Surrey, CR3 6PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Austin Close, Caterham Drive, Old Coulsdon, CR5 1JT

Secretary27 January 1993Active
129 Croydon Road, Caterham, Surrey, CR3 6PE

Director19 April 2018Active
9 Austin Close, Caterham Drive, Old Coulsdon, CR5 1JT

Director27 January 1993Active
23 Ash Close, Lingfield, RH7 6HQ

Director31 October 1993Active
2 Stanstead Road, Caterham, CR3 6AA

Director27 January 1993Active

People with Significant Control

W.R.Newland & Sons Ltd.
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:129, Croydon Road, Caterham, England, CR3 6PE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-06Dissolution

Dissolution application strike off company.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type dormant.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type dormant.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-05-24Officers

Appoint person director company with name date.

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2018-05-24Officers

Termination director company with name termination date.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type dormant.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type dormant.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type dormant.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Accounts

Accounts with accounts type dormant.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-02-05Accounts

Accounts with accounts type dormant.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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