NEWHAZE BUILDING SERVICES LIMITED - FELBRIDGE


Company Profile Company Filings

Overview

NEWHAZE BUILDING SERVICES LIMITED is a Private Limited Company from FELBRIDGE and has the status: Active.
NEWHAZE BUILDING SERVICES LIMITED was incorporated 21 years ago on 29/04/2003 and has the registered number: 04748530. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

NEWHAZE BUILDING SERVICES LIMITED - FELBRIDGE

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KALANI LODGE LAKE VIEW ROAD
FELBRIDGE
WEST SUSSEX
RH19 2QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTYN DAVID JOYCE Nov 1966 British Director 2004-03-19 CURRENT
AMANDA JANE JOYCE Jan 1968 British Director 2022-04-01 CURRENT
AMANDA JANE JOYCE British Secretary 2004-03-19 CURRENT
PETER TYLER Sep 1968 British Director 2003-04-29 UNTIL 2004-03-19 RESIGNED
MR ROBERT STRAKER Jun 1960 British Director 2004-03-19 UNTIL 2014-06-25 RESIGNED
LINDSEY BROWN Jun 1969 Director 2003-04-29 UNTIL 2004-03-19 RESIGNED
MRS MARY ELIZABETH HASELDEN Nov 1947 British Nominee Director 2003-04-29 UNTIL 2003-04-29 RESIGNED
LINDSEY BROWN Jun 1969 Secretary 2003-04-29 UNTIL 2004-03-19 RESIGNED
UNICORN NOMINEES LIMITED Corporate Nominee Secretary 2003-04-29 UNTIL 2003-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martyn David Joyce 2016-04-06 11/1966 Steyning   West Sussex Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amanda Jane Joyce 2016-04-06 1/1968 Steyning   West Sussex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FURNACE WOOD ROAD FUND ASSOCIATION LIMITED EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ABK BUILDING SOLUTIONS LIMITED ALDERSHOT Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
Newhaze Building Services Limited - Period Ending 2023-03-31 2023-12-26 31-03-2023 £418,297 equity
NEWHAZE_BUILDING_SERVICES - Accounts 2022-11-19 31-03-2022 £338,212 equity
NEWHAZE_BUILDING_SERVICES - Accounts 2021-12-21 31-03-2021 £234,286 equity
Newhaze Building Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-06 31-03-2020 £118,818 equity
Newhaze Building Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £152,615 equity
Newhaze Building Services Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £63,472 equity
Newhaze Building Services Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £74,205 Cash £71,062 equity
Newhaze Building Services Ltd - Accounts to registrar - small 16.1.1 2016-12-21 31-03-2016 £94,036 Cash £75,774 equity
Newhaze Building Services Ltd - Limited company - abbreviated - 11.0.0 2014-11-11 31-03-2014 £94,072 Cash £46,251 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDLE CONSULTANCY SERVICES LIMITED FELBRIDGE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FITZROY CAMDEN MANAGEMENT LIMITED EAST GRINSTEAD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SNV ENGINEERING LIMITED EAST GRINSTEAD ENGLAND Active MICRO ENTITY 42120 - Construction of railways and underground railways
DSRUPTIV LIMITED EAST GRINSTEAD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
SENABE VENTURES LIMITED EAST GRINSTEAD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VARMAC DEVELOPMENTS LIMITED EAST GRINSTEAD ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
SORTCODE CAPITAL LIMITED EAST GRINSTEAD ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies