Company NameNewlands Construction Limited
Company StatusActive
Company Number01991477
CategoryPrivate Limited Company
Incorporation Date20 February 1986 (31 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Secretary NameMr John Martin Farrelly
NationalityBritish
StatusCurrent
Appointed04 December 1991(5 years, 9 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Correspondence Address131 Lower Road
Bookham
Leatherhead
Surrey
KT23 4AH
Director NameMr John Martin Farrelly
Date of BirthApril 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1993(7 years, 10 months after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Correspondence Address171 Chessington Road
West Ewell
Surrey
KT19 9XE
Director NameMr Paul Farrelly
Date of BirthMarch 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2004(18 years, 1 month after company formation)
Appointment Duration13 years, 7 months
RoleConstruction Engineer
Country of ResidenceUnited Kingdom
Correspondence Address171 Chessington Road
West Ewell
Surrey
KT19 9XE
Director NameMr Ian Lawrence Drury
Date of BirthJuly 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2013(27 years, 5 months after company formation)
Appointment Duration4 years, 4 months
RoleEngland
Country of ResidenceEngland
Correspondence Address29 St. James Avenue
Sutton
Surrey
SM1 2TQ
Director NameMr John Farrelly
Date of BirthJune 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(5 years, 9 months after company formation)
Appointment Duration12 years, 1 month (resigned 01 January 2004)
RoleCompany Director
Correspondence Address51 Manor Drive
Berrylands
Surbiton
Surrey
KT5 8NF

Contact

Websitenewlandsconstructionltd.com
Telephone020 83938333
Telephone regionLondon

Location

Registered Address33 Bookham Industrial Estate
Church Road
Bookham
Surrey
KT23 3EU
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardBookham North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£446,292
Cash£139,947
Current Liabilities£541,494

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Charges

25 November 2015Delivered on: 26 November 2015
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member

Classification: A registered charge
Outstanding
23 March 1994Delivered on: 28 March 1994
Satisfied on: 13 April 2013
Persons entitled: Allied Irish Banks, P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 150
(6 pages)
26 November 2015Registration of charge 019914770002, created on 25 November 2015 (30 pages)
24 July 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 150
(6 pages)
29 August 2014Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (17 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 August 2014Statement of capital following an allotment of shares on 22 July 2013
  • GBP 150
(3 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 150
  • ANNOTATION A second filed AR01 was registered on 29/08/2014
(7 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2013Appointment of Mr Ian Lawrence Drury as a director on 22 July 2013 (3 pages)
13 April 2013Satisfaction of charge 1 in full (3 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 August 2010Registered office address changed from , 41a Bell Street, Reigate, Surrey, RH2 7AQ on 13 August 2010 (2 pages)
15 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 November 2009Director's details changed for Mr John Martin Farrelly on 26 October 2009 (3 pages)
3 November 2009Director's details changed for Paul Farrelly on 26 October 2009 (3 pages)
12 October 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 January 2009Return made up to 31/12/08; full list of members (5 pages)
2 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 January 2008Return made up to 31/12/07; full list of members (5 pages)
12 October 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 January 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 June 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 February 2006Total exemption small company accounts made up to 31 March 2005 (14 pages)
10 February 2006Return made up to 31/12/04; full list of members (8 pages)
10 February 2006Director resigned (1 page)
12 January 2006Return made up to 31/12/05; full list of members (7 pages)
11 January 2006Registered office changed on 11/01/06 from: 41A bell street, reigate, surrey, RH2 7AQ (1 page)
28 December 2005Registered office changed on 28/12/05 from: 76 sheen lane, east sheen, london, SW14 8LP (1 page)
13 April 2005Accounts for a small company made up to 31 March 2004 (5 pages)
13 October 2004New director appointed (2 pages)
13 September 2004Secretary's particulars changed;director's particulars changed (1 page)
14 April 2004Accounts for a small company made up to 31 March 2003 (5 pages)
19 March 2004Return made up to 31/12/03; full list of members (7 pages)
24 June 2003Accounts for a small company made up to 31 March 2002 (5 pages)
13 June 2002Accounts for a small company made up to 31 March 2001 (5 pages)
22 March 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 July 2001Accounts for a small company made up to 31 March 2000 (5 pages)
12 March 2001Return made up to 31/12/00; full list of members (6 pages)
2 March 2000Accounts for a small company made up to 31 March 1999 (5 pages)
13 January 2000Return made up to 31/12/99; full list of members (6 pages)
12 October 1999Return made up to 31/12/97; no change of members (4 pages)
12 October 1999Return made up to 31/12/98; no change of members (4 pages)
2 April 1999Accounts for a small company made up to 31 March 1998 (5 pages)
15 September 1998Compulsory strike-off action has been discontinued (1 page)
15 September 1998Accounts for a small company made up to 31 March 1997 (8 pages)
28 July 1998First Gazette notice for compulsory strike-off (1 page)
2 October 1997Accounts for a small company made up to 31 March 1996 (9 pages)
12 August 1997Compulsory strike-off action has been discontinued (1 page)
11 August 1997Return made up to 31/12/96; full list of members (4 pages)
5 August 1997First Gazette notice for compulsory strike-off (1 page)
18 August 1996Return made up to 31/12/95; full list of members (6 pages)
6 February 1996Accounts for a small company made up to 31 March 1995 (9 pages)
9 August 1995Accounts for a small company made up to 31 March 1994 (12 pages)