NEWBANK CONSTRUCTION (HALESOWEN) LIMITED

NEWBANK CONSTRUCTION (HALESOWEN) LIMITED is an active private limited company, incorporated on 12 July 1976. The nature of the business is Leasing of intellectual property and similar products, except copyright works. The company's registered office is on Dudley Road, Stourbridge. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. NEWBANK CONSTRUCTION (HALESOWEN) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	FORGE HOUSE
Address Line 2	DUDLEY ROAD
Post Town	STOURBRIDGE
County	WEST MIDLANDS
Postcode	DY9 8EL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	17/07/2017
Last Made Up Date	19/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From incorporation onwards:

NEWBANK CONSTRUCTION (HALESOWEN) LIMITED

Directors

(The company's officers)

MISS AMY ANGELA FOLKES

(~43 year old British national)

FORGE HOUSE, DUDLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY9 8EL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2021

MISS CLEOPATRA LIANA FOLKES

(~42 year old British national)

FORGE HOUSE, DUDLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY9 8EL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2021

SAMSON JOHN FOLKES

(~32 year old British national)

FORGE HOUSE, DUDLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY9 8EL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/11/2014

MR PAUL TOMLINSON

FORGE HOUSE, DUDLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY9 8EL

Current Secretary

Appointed on 02/03/2021

Shareholders

(Persons of Significant Control)

Mr Constantine John Folkes

(~71 year old British national)

Forge House, Dudley Road, Lye, Stourbridge, West Midlands, DY9 8EL, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

A & B RICHARDSON ENGINEERING LIMITED

MR SAMSON JOHN FOLKES

BORDON METAL SPINNING LIMITED

MISS CLEOPATRA LIANA FOLKES
SAMSON JOHN FOLKES

CITY FORGE LIMITED

SAMSON JOHN FOLKES

CLARKES CRANKSHAFT LIMITED

SAMSON JOHN FOLKES

CONTROLLED HEAT TREATMENTS LIMITED

SAMSON JOHN FOLKES

EXPRESS HEAT TREATMENTS LIMITED

MISS CLEOPATRA LIANA FOLKES
SAMSON JOHN FOLKES

FOLKES (RICHMOND HOUSE) LIMITED

MISS CLEOPATRA LIANA FOLKES
SAMSON JOHN FOLKES

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)