Newfield Construction Limited

General information

Name:

Newfield Construction Ltd

Office Address:

Emerson House Heyes Lane SK9 7LF Alderley Edge

Number: 09489377

Incorporation date: 2015-03-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was established is 2015-03-13. Registered under 09489377, the company is listed as a Private Limited Company. You can reach the headquarters of this company during business hours at the following address: Emerson House Heyes Lane, SK9 7LF Alderley Edge. Even though currently it is operating under the name of Newfield Construction Limited, it was not always so. This firm was known as Jones Homes (lancashire) until 2015-04-30, then it was changed to Jhlancs. The last change occurred on 2015-05-07. This company's registered with SIC code 41100: Development of building projects. Its most recent annual accounts describe the period up to 2022-04-30 and the most recent confirmation statement was released on 2023-03-13.

Currently, the directors enumerated by this particular company are: Mark J. assigned to lead the company nine years ago, Peter J. assigned to lead the company in 2015 and Anthony J. assigned to lead the company nine years ago. To find professional help with legal documentation, this particular company has been using the skills of Varun M. as a secretary since 2018.

  • Previous company's names
  • Newfield Construction Limited 2015-05-07
  • Jhlancs Limited 2015-04-30
  • Jones Homes (lancashire) Limited 2015-03-13

Financial data based on annual reports

Company staff

Varun M.

Role: Secretary

Appointed: 26 July 2018

Latest update: 14 February 2024

Mark J.

Role: Director

Appointed: 13 March 2015

Latest update: 14 February 2024

Peter J.

Role: Director

Appointed: 13 March 2015

Latest update: 14 February 2024

Anthony J.

Role: Director

Appointed: 13 March 2015

Latest update: 14 February 2024

People with significant control

The companies that control this firm include: Jones Homes (Lancashire) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Alderley Edge at Heyes Lane, SK9 7LF and was registered as a PSC under the registration number 01258865.

Jones Homes (Lancashire) Limited
Address: Emerson Hosue Heyes Lane, Alderley Edge, SK9 7LF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 01258865
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-03-13
End Date For Period Covered By Report 2016-04-16
Date Approval Accounts 18 November 2016
Annual Accounts 21 November 2017
Start Date For Period Covered By Report 2016-04-17
Date Approval Accounts 21 November 2017
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-16

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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