BUILD-NEW DEVELOPMENTS LIMITED
4 PALACE ROAD, EAST MOLESEY KT8 9DL- Active
- Private Limited Company
- Company No. 00609258
- Last Updated: 01 Mar 2024
Company Profile
BUILD-NEW DEVELOPMENTS LIMITED was incorporated on Thursday, August 7, 1958 as a Private Limited Company with registered address in EAST MOLESEY. BUILD-NEW DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 66 years 3 months and 7 days.
| Name | BUILD-NEW DEVELOPMENTS LIMITED |
|---|---|
| Company number | 00609258 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 PALACE ROAD EAST MOLESEY KT8 9DL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Robert Jackson Adams Nationality: British |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Judith Anne Adams Nationality: British |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Michael Whyte Nationality: British |
Dates: Monday, September 19, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Catherine Mary Bartholomew Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (227 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUILD-NEW DEVELOPMENTS LIMITED | 07 Aug 1958 |