NEWLANDS CONSTRUCTION GROUP LIMITED

NEWLANDS CONSTRUCTION GROUP LIMITED is an active private limited company, incorporated on 26 April 2023. The nature of the business is Development of building projects. The company's registered office is on Church Road, Leatherhead. The company's next accounts are due on 26 January 2025, and fall under the accounts category: No Accounts Filed. NEWLANDS CONSTRUCTION GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14829300
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOOKHAM INDUSTRIAL ESTATE, UNIT 33 CHURCH ROAD
Address Line 2GREAT BOOKHAM
Post TownLEATHERHEAD
CountySURREY
CountryUNITED KINGDOM
PostcodeKT23 3EU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date26/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date24/05/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
NEWLANDS CONSTRUCTION GROUP LIMITED

Directors

(The company's officers)
MR IAN LAWRENCE DRURY
(~59 year old British national)
BOOKHAM INDUSTRIAL ESTATE, UNIT 33 CHURCH ROAD, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 3EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/04/2023
MR JOHN MARTIN FARRELLY
(~57 year old British national)
BOOKHAM INDUSTRIAL ESTATE, UNIT 33 CHURCH ROAD, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 3EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/04/2023
MR PAUL FARRELLY
(~55 year old British national)
BOOKHAM INDUSTRIAL ESTATE, UNIT 33 CHURCH ROAD, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 3EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/04/2023

Shareholders

(Persons of Significant Control)
Mr Ian Lawrence Drury
(~59 year old British national)
Bookham Industrial Estate, Unit 33, Church Road, Great Bookham, Leatherhead, KT23 3EU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/04/2023
Mr John Martin Farrelly
(~57 year old British national)
Bookham Industrial Estate, Unit 33, Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/05/2023
Mr Paul Farrelly
(~55 year old British national)
Bookham Industrial Estate, Unit 33, Church Road, Great Bookham, Leatherhead, KT23 3EU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/05/2023

Connections

(Shared officers)
NEWLANDS CONSTRUCTION LIMITED
  • MR IAN LAWRENCE DRURY
  • MR JOHN MARTIN FARRELLY
NEWLANDS PLANT LIMITED
  • MR IAN LAWRENCE DRURY
  • MR JOHN MARTIN FARRELLY
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)

NEWLANDS CONSTRUCTION GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, KT23 3EU.

Map of NEWLANDS CONSTRUCTION GROUP LIMITED at local scale
Map of NEWLANDS CONSTRUCTION GROUP LIMITED at local scale
Map of NEWLANDS CONSTRUCTION GROUP LIMITED at district scale
Map of NEWLANDS CONSTRUCTION GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT23 3EU

Other companies with registered offices in KT23 3EU:

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)