Build-New Developments Limited

Company Name	Build-New Developments Limited
Directors	Catherine Mary Bartholomew and Robert Jackson Adams
Company Status	Active
Company Number	00609258
Category	Private Limited Company
Incorporation Date	7 August 1958(65 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Catherine Mary Bartholomew
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 August 1993(35 years after company formation)
Appointment Duration	30 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Palace Road East Molesey Surrey KT8 9DL

Director Name	Robert Jackson Adams
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(60 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 4 Palace Road East Molesey Surrey KT8 9DL

Director Name	Mrs Josephine Patricia Crawford
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(32 years, 5 months after company formation)
Appointment Duration	2 months (resigned 01 March 1991)
Role	Housewife
Correspondence Address	Holywell Cottage 50 Worminghall Road Oakley Aylesbury Buckinghamshire HP18 9QY

Director Name	Mrs Lisa Anne Crawford Jones
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 December 1990(32 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 August 1993)
Role	Consultant
Correspondence Address	4 Palace Road East Molesey Surrey KT8 9DL

Director Name	Mrs Barbara Godfrey
Date of Birth	February 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(32 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1992)
Role	Housewife/Pensioner
Correspondence Address	4 Palace Road East Molesey Surrey KT8 9DL

Secretary Name	Mrs Josephine Patricia Crawford
Nationality	British
Status	Resigned
Appointed	28 December 1990(32 years, 5 months after company formation)
Appointment Duration	2 months (resigned 01 March 1991)
Role	Company Director
Correspondence Address	Holywell Cottage 50 Worminghall Road Oakley Aylesbury Buckinghamshire HP18 9QY

Secretary Name	Mr David Barrett Robertson
Nationality	British
Status	Resigned
Appointed	01 March 1991(32 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 04 April 2011)
Role	Solicitor & Notary Public
Correspondence Address	Robertson Rivers Mole Cottage 23 Creek Road East Molesey Surrey KT8 9BE

Director Name	Mr Piers Michael Godfrey
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(32 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 1992)
Role	Investment Manager
Correspondence Address	The Old Rectory Hartley Wespall Basingstoke Hampshire RG27 0BB

Director Name	Mr Robert John Hadman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(33 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 1993)
Role	Schoolmaster
Correspondence Address	4 Palace Road East Molesey Surrey KT8 9DL

Director Name	Stewart Charles Hersey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(34 years, 9 months after company formation)
Appointment Duration	7 years (resigned 16 May 2000)
Role	Silversmith
Correspondence Address	6 The Firs 10 Palace Road East Molesey Surrey KT8 9DL

Director Name	Philip George Harding
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(41 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 August 2004)
Role	Commercial Manager
Correspondence Address	4 Palace Road East Molesey Surrey KT8 9DL

Secretary Name	Catherine Mary Bartholomew
Nationality	British
Status	Resigned
Appointed	14 April 2011(52 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 12 July 2011)
Role	Company Director
Correspondence Address	4 Palace Road East Molesey Surrey KT8 9DL

Director Name	Mrs Deborah Maud Harding
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(52 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Palace Road East Molesey Surrey KT8 9DL

Director Name	Ms Rhapsody Angel Skillcorn
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2017(58 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Palace Road East Molesey Surrey KT8 9DL

Secretary Name	James Crosby Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2011(52 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 August 2017)
Correspondence Address	Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE

Location

Registered Address	4 Palace Road East Molesey Surrey KT8 9DL
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London

Shareholders

40 at £1	Deborah Maud Harding 40.00% Ordinary
35 at £1	Catherine Mary Bartholomew 35.00% Ordinary
25 at £1	Martina Jane Aston 25.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	19 November 2023 (5 months, 2 weeks ago)
Next Return Due	3 December 2024 (7 months from now)

Charges

23 March 1959	Delivered on: 26 March 1959 Persons entitled: The City National Bldg Society Classification: Mortgage Secured details: Â£1000. Particulars: Premises adjoining 4, palace rd, thames ditton, surrey. Outstanding
23 March 1959	Delivered on: 26 March 1959 Persons entitled: The City National Bldg Society. Classification: Mortgage Secured details: Â£3250. Particulars: "Arcamount" 4, palace rd, thames ditton, surrey. Outstanding

Filing History

23 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
3 October 2023	Accounts for a dormant company made up to 30 September 2023 (2 pages)
21 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
12 October 2022	Accounts for a dormant company made up to 30 September 2022 (2 pages)
5 January 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
22 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
1 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
3 November 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
18 October 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
21 November 2018	Notification of Judith Anne Adams as a person with significant control on 31 October 2018 (2 pages)
21 November 2018	Cessation of Andrew Michael Whyte as a person with significant control on 31 October 2018 (1 page)
21 November 2018	Notification of Robert Jackson Adams as a person with significant control on 31 October 2018 (2 pages)
20 November 2018	Termination of appointment of Rhapsody Angel Skillcorn as a director on 31 October 2018 (1 page)
20 November 2018	Appointment of Robert Jackson Adams as a director on 31 October 2018 (2 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
18 October 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
11 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
3 January 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
27 December 2017	Notification of Andrew Michael Whyte as a person with significant control on 19 September 2016 (2 pages)
19 December 2017	Withdrawal of a person with significant control statement on 19 December 2017 (2 pages)
19 December 2017	Notification of Catherine Mary Bartholomew as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
16 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
10 August 2017	Termination of appointment of James Crosby Secretarial Services Limited as a secretary on 10 August 2017 (1 page)
10 August 2017	Termination of appointment of James Crosby Secretarial Services Limited as a secretary on 10 August 2017 (1 page)
26 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 January 2017	Appointment of Ms Rhapsody Angel Skillcorn as a director on 6 January 2017 (2 pages)
26 January 2017	Appointment of Ms Rhapsody Angel Skillcorn as a director on 6 January 2017 (2 pages)
17 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
21 December 2016	Termination of appointment of Deborah Maud Harding as a director on 15 December 2016 (1 page)
21 December 2016	Termination of appointment of Deborah Maud Harding as a director on 15 December 2016 (1 page)
4 February 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
4 February 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
8 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
20 January 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 January 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
6 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
22 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
22 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 January 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 January 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 January 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
19 July 2011	Termination of appointment of Philip Harding as a director (1 page)
19 July 2011	Appointment of James Crosby Secretarial Services Limited as a secretary (2 pages)
19 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
19 July 2011	Appointment of Mrs Deborah Maud Harding as a director (2 pages)
19 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
19 July 2011	Termination of appointment of Philip Harding as a director (1 page)
19 July 2011	Appointment of James Crosby Secretarial Services Limited as a secretary (2 pages)
19 July 2011	Appointment of Mrs Deborah Maud Harding as a director (2 pages)
18 July 2011	Termination of appointment of Catherine Bartholomew as a secretary (1 page)
18 July 2011	Termination of appointment of Catherine Bartholomew as a secretary (1 page)
18 July 2011	Director's details changed for Catherine Mary Bartholomew on 12 July 2011 (3 pages)
18 July 2011	Director's details changed for Catherine Mary Bartholomew on 12 July 2011 (3 pages)
3 June 2011	Registered office address changed from Robertson Rivers Mole Cottage 23 Creek Road East Molesey Surrey, KT8 9BE on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from Robertson Rivers Mole Cottage 23 Creek Road East Molesey Surrey, KT8 9BE on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from Robertson Rivers Mole Cottage 23 Creek Road East Molesey Surrey, KT8 9BE on 3 June 2011 (1 page)
28 April 2011	Appointment of Catherine Mary Bartholomew as a secretary (3 pages)
28 April 2011	Appointment of Catherine Mary Bartholomew as a secretary (3 pages)
8 April 2011	Termination of appointment of David Robertson as a secretary (2 pages)
8 April 2011	Termination of appointment of David Robertson as a secretary (2 pages)
26 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (14 pages)
26 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (14 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
8 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
4 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
4 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
9 January 2009	Return made up to 28/12/08; full list of members (5 pages)
9 January 2009	Return made up to 28/12/08; full list of members (5 pages)
28 February 2008	Return made up to 28/12/07; no change of members (7 pages)
28 February 2008	Return made up to 28/12/07; no change of members (7 pages)
22 January 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
22 January 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
11 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
11 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
10 January 2007	Return made up to 28/12/06; full list of members (8 pages)
10 January 2007	Return made up to 28/12/06; full list of members (8 pages)
24 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
24 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
9 January 2006	Return made up to 28/12/05; full list of members (8 pages)
9 January 2006	Return made up to 28/12/05; full list of members (8 pages)
26 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
26 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
7 January 2005	Return made up to 28/12/04; full list of members (8 pages)
7 January 2005	Return made up to 28/12/04; full list of members (8 pages)
7 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
7 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
9 January 2004	Return made up to 28/12/03; full list of members (8 pages)
9 January 2004	Return made up to 28/12/03; full list of members (8 pages)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
3 January 2003	Return made up to 28/12/02; full list of members (8 pages)
3 January 2003	Return made up to 28/12/02; full list of members (8 pages)
6 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
6 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
4 January 2002	Return made up to 28/12/01; full list of members (7 pages)
4 January 2002	Return made up to 28/12/01; full list of members (7 pages)
25 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
25 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
16 January 2001	Return made up to 28/12/00; full list of members (8 pages)
16 January 2001	Return made up to 28/12/00; full list of members (8 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
19 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
19 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
19 January 2000	Return made up to 28/12/99; full list of members (7 pages)
19 January 2000	Return made up to 28/12/99; full list of members (7 pages)
2 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
2 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
15 January 1999	Return made up to 28/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 1999	Return made up to 28/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
1 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
22 January 1998	Return made up to 28/12/97; full list of members (6 pages)
22 January 1998	Return made up to 28/12/97; full list of members (6 pages)
2 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
2 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
7 January 1997	Return made up to 28/12/96; full list of members 363(287) ‐ Registered office changed on 07/01/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 1997	Return made up to 28/12/96; full list of members 363(287) ‐ Registered office changed on 07/01/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
14 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
18 December 1995	Return made up to 28/12/95; full list of members (6 pages)
18 December 1995	Return made up to 28/12/95; full list of members (6 pages)
3 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
3 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)

Build-New Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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