Newlands Construction Limited

Company Name	Newlands Construction Limited
Company Status	Active
Company Number	01991477
Category	Private Limited Company
Incorporation Date	20 February 1986(38 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Secretary Name	Mr John Martin Farrelly
Nationality	British
Status	Current
Appointed	04 December 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	131 Lower Road Bookham Leatherhead Surrey KT23 4AH

Director Name	Mr John Martin Farrelly
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 1993(7 years, 10 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Correspondence Address	171 Chessington Road West Ewell Surrey KT19 9XE

Director Name	Mr Paul Farrelly
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(18 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Construction Engineer
Country of Residence	United Kingdom
Correspondence Address	171 Chessington Road West Ewell Surrey KT19 9XE

Director Name	Mr Ian Lawrence Drury
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 July 2013(27 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	England
Country of Residence	England
Correspondence Address	29 St. James Avenue Sutton Surrey SM1 2TQ

Director Name	Mr John Farrelly
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 January 2004)
Role	Company Director
Correspondence Address	51 Manor Drive Berrylands Surbiton Surrey KT5 8NF

Contact

Website	newlandsconstructionltd.com
Telephone	020 83938333
Telephone region	London

Location

Registered Address	33 Bookham Industrial Estate Church Road Bookham Surrey KT23 3EU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£446,292
Cash	£139,947
Current Liabilities	£541,494

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	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

13 September 2019	Delivered on: 30 September 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 1. the chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities:. 1.1 by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. 1.2 by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. 1.3 by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor;. 1.4 by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts;. 1.5 by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future;. 1.6 by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor;. 1.7 by way of fixed charge all the goodwill and uncalled capital of the chargor present and future;. 1.8 by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same;. 1.9 by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property"); and. 1.10 by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them. Outstanding
25 November 2015	Delivered on: 26 November 2015 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Outstanding
23 March 1994	Delivered 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

31 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
21 May 2023	Cessation of Ian Lawrence Drury as a person with significant control on 4 May 2023 (1 page)
21 May 2023	Notification of Newlands Construction Group Limited as a person with significant control on 4 May 2023 (2 pages)
21 May 2023	Cessation of John Martin Farrelly as a person with significant control on 4 May 2023 (1 page)
21 May 2023	Cessation of Paul Farrelly as a person with significant control on 4 May 2023 (1 page)
21 May 2023	Confirmation statement made on 21 May 2023 with updates (4 pages)
20 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 May 2023	Memorandum and Articles of Association (13 pages)
13 February 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
7 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
3 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
28 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
30 September 2019	Registration of charge 019914770003, created on 13 September 2019 (19 pages)
23 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 July 2018	Satisfaction of charge 019914770002 in full (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 July 2016	Registered office address changed from 171 Chessington Road West Ewell Surrey KT19 9XE to 33 Bookham Industrial Estate Church Road Bookham Surrey KT23 3EU on 19 July 2016 (2 pages)
19 July 2016	Registered office address changed from 171 Chessington Road West Ewell Surrey KT19 9XE to 33 Bookham Industrial Estate Church Road Bookham Surrey KT23 3EU on 19 July 2016 (2 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 150 (6 pages)
7 January 2016	Annual 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 2015	Registration of charge 019914770002, created on 25 November 2015 (30 pages)
26 November 2015	Registration of charge 019914770002, created on 25 November 2015 (30 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 150 (6 pages)
2 January 2015	Annual 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 2014	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (17 pages)
29 August 2014	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (17 pages)
1 August 2014	Statement of capital following an allotment of shares on 22 July 2013 GBP 150 (3 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 August 2014	Statement of capital following an allotment of shares on 22 July 2013 GBP 150 (3 pages)
2 January 2014	Annual 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)
2 January 2014	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2013	Appointment of Mr Ian Lawrence Drury as a director on 22 July 2013 (3 pages)
11 December 2013	Appointment of Mr Ian Lawrence Drury as a director on 22 July 2013 (3 pages)
13 April 2013	Satisfaction of charge 1 in full (3 pages)
13 April 2013	Satisfaction of charge 1 in full (3 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 August 2010	Registered office address changed from , 41a Bell Street, Reigate, Surrey, RH2 7AQ on 13 August 2010 (2 pages)
13 August 2010	Registered office address changed from , 41a Bell Street, Reigate, Surrey, RH2 7AQ on 13 August 2010 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Paul Farrelly on 26 October 2009 (3 pages)
3 November 2009	Director's details changed for Paul Farrelly on 26 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr John Martin Farrelly on 26 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr John Martin Farrelly on 26 October 2009 (3 pages)
12 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 January 2008	Return made up to 31/12/07; full list of members (5 pages)
21 January 2008	Return made up to 31/12/07; full list of members (5 pages)
12 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 February 2006	Total exemption small company accounts made up to 31 March 2005 (14 pages)
24 February 2006	Total exemption small company accounts made up to 31 March 2005 (14 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Return made up to 31/12/04; full list of members (8 pages)
10 February 2006	Return made up to 31/12/04; full list of members (8 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Registered office changed on 11/01/06 from: 41A bell street, reigate, surrey, RH2 7AQ (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 41A bell street, reigate, surrey, RH2 7AQ (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 76 sheen lane, east sheen, london, SW14 8LP (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 76 sheen lane, east sheen, london, SW14 8LP (1 page)
13 April 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
13 April 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
14 April 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
19 March 2004	Return made up to 31/12/03; full list of members (7 pages)
19 March 2004	Return made up to 31/12/03; full list of members (7 pages)
24 June 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
24 June 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
13 June 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
13 June 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
22 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
4 July 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
12 March 2001	Return made up to 31/12/00; full list of members (6 pages)
12 March 2001	Return made up to 31/12/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 October 1999	Return made up to 31/12/98; no change of members (4 pages)
12 October 1999	Return made up to 31/12/97; no change of members (4 pages)
12 October 1999	Return made up to 31/12/98; no change of members (4 pages)
12 October 1999	Return made up to 31/12/97; no change of members (4 pages)
2 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
15 September 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
15 September 1998	Compulsory strike-off action has been discontinued (1 page)
15 September 1998	Compulsory strike-off action has been discontinued (1 page)
15 September 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
28 July 1998	First Gazette notice for compulsory strike-off (1 page)
28 July 1998	First Gazette notice for compulsory strike-off (1 page)
2 October 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
2 October 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
12 August 1997	Compulsory strike-off action has been discontinued (1 page)
12 August 1997	Compulsory strike-off action has been discontinued (1 page)
11 August 1997	Return made up to 31/12/96; full list of members (4 pages)
11 August 1997	Return made up to 31/12/96; full list of members (4 pages)
5 August 1997	First Gazette notice for compulsory strike-off (1 page)
5 August 1997	First Gazette notice for compulsory strike-off (1 page)
18 August 1996	Return made up to 31/12/95; full list of members (6 pages)
18 August 1996	Return made up to 31/12/95; full list of members (6 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
9 August 1995	Accounts for a small company made up to 31 March 1994 (12 pages)
9 August 1995	Accounts for a small company made up to 31 March 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Newlands Construction Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London