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Newlands Construction Limited (Companies House Registration Number 01991477) is a private limited company started on 1986-02-20. The business was registered at 33 Bookham Industrial Estate, Church Road, Bookham KT23 3EU. Newlands Construction Limited operates Standard Industrial Classification code: 43290 - "other construction installation".

Company details

Name Newlands Construction Limited
Number 01991477
Date of Incorporation: 1986-02-20
End of financial year: 31 March
Address: 33 Bookham Industrial Estate, Church Road, Bookham, KT23 3EU
SIC code: 43290 - Other construction installation

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Ian D. (in the company from 22 July 2013), Paul F. (appointment date: 01 April 2004), John F. (appointed on 31 December 1993). 1 secretary is also present: John F. (appointed on 04 December 1991). The official register reports 4 persons of significant control, namely: Newlands Construction Group Limited can be reached at Church Road, Great Bookham, KT23 3EU Leatherhead. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ian D. has 1/2 or less of shares, 1/2 or less of voting rights, John F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 820,436 690,986 931,184 1,332,417 1,798,163 1,207,238 1,664,322 1,371,375 1,477,765 1,806,706 2,350,745 2,037,240 2,377,335
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 368,353 369,978 446,292 515,273 606,908 658,650 - - - - - - -
Tangible Fixed Assets 51,328 56,254 69,361 210,751 233,179 393,295 - - - - - - -
Total Assets Less Current Liabilities 372,671 376,471 459,051 638,203 702,912 877,888 925,342 1,026,902 1,067,105 826,734 1,418,587 1,302,863 1,557,810

People with significant control

Newlands Construction Group Limited
4 May 2023
Address 33 Church Road, Great Bookham, Leatherhead, KT23 3EU, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 14829300
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian D.
6 April 2016 - 4 May 2023
Nature of control: 25-50% voting rights
25-50% shares
John F.
6 April 2016 - 4 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Paul F.
6 April 2016 - 4 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, December 2023 | accounts 		Free Download (10 pages)

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