W R Newland And Sons (property Holdings) Limited

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General information

Name:

W R Newland And Sons (property Holdings) Ltd

Office Address:

129 Croydon Road Caterham CR3 6PE Surrey

Number: 02784404

Incorporation date: 1993-01-27

Dissolution date: 2023-01-17

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was situated in Surrey under the following Company Registration No.: 02784404. It was set up in 1993. The main office of the company was situated at 129 Croydon Road Caterham. The zip code is CR3 6PE. This business was formally closed on 2023-01-17, meaning it had been active for thirty years.

The information we have about this particular enterprise's executives implies that the last two directors were: Nigel N. and Stephen N. who became the part of the company on 2018-04-19 and 1993-01-27.

The companies that controlled this firm included: W.R.Newland & Sons Ltd. owned over 3/4 of company shares. This business could have been reached in Caterham at Croydon Road, CR3 6PE, Surrey and was registered as a PSC under the registration number 737021.

Financial data based on annual reports

Company staff

Nigel N.

Role: Director

Appointed: 19 April 2018

Latest update: 22 April 2024

Stephen N.

Role: Director

Appointed: 27 January 1993

Latest update: 22 April 2024

Stephen N.

Role: Secretary

Appointed: 27 January 1993

Latest update: 22 April 2024

People with significant control

W.R.Newland & Sons Ltd.
Address: 129 Croydon Road, Caterham, Surrey, CR3 6PE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 737021
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 10 February 2023
Confirmation statement last made up date 27 January 2022
Annual Accounts 5 February 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 5 February 2013
Annual Accounts 10 February 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 10 February 2014
Annual Accounts
Start Date For Period Covered By Report 2013-11-01
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 5 February 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts 3 February 2015
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 3 February 2015
Annual Accounts 26 January 2018
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 26 January 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2021-10-31 (AA)
filed on: 22nd, February 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
29
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