NEW MEANING CONSTRUCTION LIMITED

NEW MEANING CONSTRUCTION LIMITED is an active private limited company, incorporated on 25 September 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Oakington Road, Cambridge. The company's accounts were last made up to 28 February 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. NEW MEANING CONSTRUCTION LIMITED has three previous names, the most recent of which was PACE CONSTRUCTION LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK
Address Line 2	OAKINGTON ROAD, GIRTON
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Country	UNITED KINGDOM
Postcode	CB3 0QH

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	28/02/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/10/2024
Last Made Up Date	25/09/2023

Return

Next Due Date	23/10/2016
Last Made Up Date	25/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 04/02/2022 onwards:

NEW MEANING CONSTRUCTION LIMITED

From 30/11/2018 to 04/02/2022:

PACE CONSTRUCTION LIMITED

From 24/04/2007 to 30/11/2018:

NEW MEANING LIMITED

Prior to 24/04/2007:

LETT EVANS LIMITED

Directors

(The company's officers)

MRS PATRICIA JULIA DOWNING

(~61 year old British national)

UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/06/2022

MRS CLAIRE GERALDINE EVANS

(~63 year old British national)

UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/06/2022

MR JOHN CHRISTOPHER EVANS

(~64 year old British national)

49 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9DU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2006

MR DAVID PETER LETT

(~56 year old New Zealander national)

WOODCOTE HOUSE, HIGH STREET SOUTH, STEWKLEY, BUCKS, LU7 0HR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/09/2006

JOHN EVANS

(~64 year old British national)

49 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9DU, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR

Appointed on 25/09/2006

Shareholders

(Persons of Significant Control)

Mr John Christopher Evans

(~64 year old British national)

49 Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB25 9DU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David Peter Lett

(~56 year old New Zealander national)

Woodcote House, High Street South, Stewkley, Buckinghamshire, LU7 0HR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

NEW MEANING FOUNDATION

MRS CLAIRE GERALDINE EVANS
MR JOHN CHRISTOPHER EVANS
MR DAVID PETER LETT

NEW MEANING TRAINING LIMITED

MR JOHN CHRISTOPHER EVANS
MR DAVID PETER LETT

STEWKLEY ENTERPRISE AGENCY

MR DAVID PETER LETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)