NEWLANDS CONSTRUCTION LIMITED
33 BOOKHAM INDUSTRIAL ESTATE, CHURCH ROAD, BOOKHAM KT23 3EU- Active
- Private Limited Company
- Company No. 01991477
- Last Updated: 01 Mar 2024
Company Profile
NEWLANDS CONSTRUCTION LIMITED was incorporated on Thursday, February 20, 1986 as a Private Limited Company with registered address in BOOKHAM. NEWLANDS CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 38 years 8 months and 16 days.
| Name | NEWLANDS CONSTRUCTION LIMITED |
|---|---|
| Company number | 01991477 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 BOOKHAM INDUSTRIAL ESTATE CHURCH ROAD BOOKHAM KT23 3EU |
|---|---|
| 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 |
|---|---|
| Newlands Construction Group Limited Church Road, Great Bookham, KT23 3EU |
Dates: Thursday, May 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Martin Farrelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Farrelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Lawrence Drury Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEWLANDS CONSTRUCTION LIMITED | 20 Feb 1986 |