Newland Brothers (Building Developments) Limited

Company Name	Newland Brothers (Building Developments) Limited
Directors	Keith Gerald Newland and Trevor Mortimer Newland
Company Status	Active
Company Number	00550296
Category	Private Limited Company
Incorporation Date	6 June 1955(68 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Keith Gerald Newland
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 September 1992(37 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 High Street Barnet Hertfordshire EN5 5SU

Director Name	Mr Trevor Mortimer Newland
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 September 1992(37 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	159 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Mr Keith Gerald Newland
Nationality	British
Status	Current
Appointed	24 September 1992(37 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 High Street Barnet Hertfordshire EN5 5SU

Director Name	Hilda Ann Newland
Date of Birth	January 1903 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(37 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	Long Close Church Road Flitwick Bedford Bedfordshire MK45 5AL

Director Name	Minnie Way Newland
Date of Birth	January 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(37 years, 4 months after company formation)
Appointment Duration	10 years (resigned 06 October 2002)
Role	Company Director
Correspondence Address	1 Newlands Way Potters Bar Hertfordshire EN6 1SG

Director Name	Jean Margaret Wilsmore
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(37 years, 4 months after company formation)
Appointment Duration	19 years, 6 months (resigned 07 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Steppingly Road Flitwick Bedfordshire Mk45

Director Name	Mavis Bartlett
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(46 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 18 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Longclose Church Road Flitwick Bedford Bedfordshire MK45 5AL

Contact

Telephone	01707 656246
Telephone region	Welwyn Garden City

Location

Registered Address	159 High Street Barnet Hertfordshire EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£40,052
Current Liabilities	£2,654

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

9 January 1987	Delivered on: 27 January 1987 Satisfied on: 28 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Roadway into station close potters bar hertfordshire t/no hd 65656. Fully Satisfied
9 January 1987	Delivered on: 27 January 1987 Satisfied on: 28 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Station close car park station close pottters bar hertfordshire t/no hd 218257. Fully Satisfied

Filing History

3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
18 June 2020	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
3 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
3 November 2019	Secretary's details changed for Mr Keith Gerald Newland on 1 November 2019 (1 page)
3 November 2019	Director's details changed for Mr Keith Gerald Newland on 1 November 2019 (2 pages)
3 November 2019	Director's details changed for Mr Trevor Mortimer Newland on 1 November 2019 (2 pages)
24 June 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
4 May 2019	Registered office address changed from Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019 (1 page)
8 November 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
5 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
12 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
8 August 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
8 August 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 24 September 2016 with updates (8 pages)
13 October 2016	Confirmation statement made on 24 September 2016 with updates (8 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 June 2016	Termination of appointment of Mavis Bartlett as a director on 18 July 2015 (1 page)
2 June 2016	Termination of appointment of Mavis Bartlett as a director on 18 July 2015 (1 page)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 180 (8 pages)
1 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 180 (8 pages)
1 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 180 (7 pages)
1 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 180 (7 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 180 (7 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 180 (7 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 October 2012	Termination of appointment of Jean Wilsmore as a director (1 page)
10 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
10 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
10 October 2012	Termination of appointment of Jean Wilsmore as a director (1 page)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (9 pages)
5 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (9 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 October 2010	Director's details changed for Jean Margaret Wilsmore on 24 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Keith Gerald Newland on 24 September 2010 (2 pages)
22 October 2010	Director's details changed for Mavis Bartlett on 24 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Keith Gerald Newland on 24 September 2010 (2 pages)
22 October 2010	Director's details changed for Mavis Bartlett on 24 September 2010 (2 pages)
22 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (9 pages)
22 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (9 pages)
22 October 2010	Director's details changed for Jean Margaret Wilsmore on 24 September 2010 (2 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 October 2009	Annual return made up to 24 September 2009 (5 pages)
9 October 2009	Annual return made up to 24 September 2009 (5 pages)
18 December 2008	Return made up to 22/10/08; full list of members (7 pages)
18 December 2008	Return made up to 22/10/08; full list of members (7 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 September 2008	Ad 13/08/08\gbp si 168@1=168\gbp ic 12/180\ (3 pages)
4 September 2008	Ad 13/08/08\gbp si 168@1=168\gbp ic 12/180\ (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 October 2007	Return made up to 24/09/07; no change of members (8 pages)
10 October 2007	Return made up to 24/09/07; no change of members (8 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 October 2006	Return made up to 24/09/06; full list of members (11 pages)
5 October 2006	Return made up to 24/09/06; full list of members (11 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 October 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
31 October 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
21 October 2004	Return made up to 24/09/04; full list of members (11 pages)
21 October 2004	Return made up to 24/09/04; full list of members (11 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 October 2003	Return made up to 24/09/03; full list of members (10 pages)
16 October 2003	Return made up to 24/09/03; full list of members (10 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 21A the service road, potters bar, hertfordshire EN6 1QA (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 21A the service road, potters bar, hertfordshire EN6 1QA (1 page)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 October 2002	Return made up to 24/09/02; full list of members (10 pages)
26 October 2002	Return made up to 24/09/02; full list of members (10 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
15 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 October 2001	Return made up to 24/09/01; full list of members (9 pages)
9 October 2001	Return made up to 24/09/01; full list of members (9 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 September 2000	Return made up to 24/09/00; full list of members (9 pages)
27 September 2000	Return made up to 24/09/00; full list of members (9 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 November 1999	Return made up to 24/09/99; no change of members (4 pages)
2 November 1999	Return made up to 24/09/99; no change of members (4 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
22 October 1998	Return made up to 24/09/98; full list of members (6 pages)
22 October 1998	Return made up to 24/09/98; full list of members (6 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
7 November 1997	Return made up to 24/09/97; no change of members (4 pages)
7 November 1997	Return made up to 24/09/97; no change of members (4 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
27 October 1996	Return made up to 24/09/96; no change of members (4 pages)
27 October 1996	Return made up to 24/09/96; no change of members (4 pages)
31 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
31 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
17 November 1995	Return made up to 24/09/95; full list of members (14 pages)
17 November 1995	Return made up to 24/09/95; full list of members (14 pages)
27 March 1984	Accounts made up to 31 March 1983 (6 pages)
27 March 1984	Accounts made up to 31 March 1983 (6 pages)

Newland Brothers (Building Developments) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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