Newlands Construction Group Limited

General information

Name:

Newlands Construction Group Ltd

Office Address:

Bookham Industrial Estate, Unit 33 Church Road Great Bookham KT23 3EU Leatherhead

Number: 14829300

Incorporation date: 2023-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Bookham Industrial Estate, Unit 33 Church Road, Leatherhead KT23 3EU Newlands Construction Group Limited is classified as a Private Limited Company registered under the 14829300 registration number. This firm was set up one year ago. This company's principal business activity number is 41100: Development of building projects.

John F., Ian D. and Paul F. are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2023.

Executives who have control over this firm are as follows: Paul F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

John F.

Role: Director

Appointed: 26 April 2023

Latest update: 28 March 2024

Ian D.

Role: Director

Appointed: 26 April 2023

Latest update: 28 March 2024

Paul F.

Role: Director

Appointed: 26 April 2023

Latest update: 28 March 2024

People with significant control

Paul F.
Notified on 13 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John F.
Notified on 4 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian D.
Notified on 26 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 January 2025
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

Filing category

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Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Sub-division of shares on Thursday 14th September 2023 (SH02)
filed on: 3rd, November 2023
capital
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
1
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