Build-new Developments Limited

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General information

Name:

Build-new Developments Ltd

Office Address:

4 Palace Road KT8 9DL East Molesey

Number: 00609258

Incorporation date: 1958-08-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Build-new Developments Limited can be reached at 4 Palace Road, in East Molesey. Its post code is KT8 9DL. Build-new Developments has been active on the British market since the firm was established on Thu, 7th Aug 1958. Its Companies House Reg No. is 00609258. This enterprise's principal business activity number is 98000 and has the NACE code: Residents property management. The most recent financial reports were submitted for the period up to Saturday 30th September 2023 and the latest confirmation statement was released on Saturday 19th November 2022.

Taking into consideration the following enterprise's number of employees, it was imperative to acquire other executives: Robert A. and Catherine B. who have been cooperating since 2018 to exercise independent judgement of this firm.

Financial data based on annual reports

Company staff

Robert A.

Role: Director

Appointed: 31 October 2018

Latest update: 22 February 2024

Catherine B.

Role: Director

Appointed: 13 August 1993

Latest update: 22 February 2024

People with significant control

Executives who have control over this firm are as follows: Catherine B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Judith A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Catherine B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert A.
Notified on 31 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Judith A.
Notified on 31 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew W.
Notified on 19 September 2016
Ceased on 31 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 16 January 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 16 January 2013
Annual Accounts 12 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 12 October 2013
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 19 January 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 3 February 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
End Date For Period Covered By Report 2017-09-30
Annual Accounts 25 January 2017
Date Approval Accounts 25 January 2017
Annual Accounts 11 October 2017
Date Approval Accounts 11 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/09/30 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
  • 74990 : Non-trading company
65
Company Age

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