NEWHALL LAND LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
NEWHALL LAND LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
NEWHALL LAND LIMITED was incorporated 7 years ago on 01/12/2016 and has the registered number: 10506583. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NEWHALL LAND LIMITED was incorporated 7 years ago on 01/12/2016 and has the registered number: 10506583. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NEWHALL LAND LIMITED - BRENTWOOD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
COUNTRYSIDE HOUSE THE DRIVE
BRENTWOOD
ESSEX
CM13 3AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRY SECRETARY LIMITED | Corporate Secretary | 2022-11-21 | CURRENT | ||
MR EARL SIBLEY | Jun 1972 | British | Director | 2022-11-29 | CURRENT |
MR PHILIP MELLOR | Nov 1968 | British | Director | 2020-07-04 | CURRENT |
TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2022-11-29 | CURRENT |
MRS CLARE BATES | Feb 1976 | British | Director | 2022-11-21 | CURRENT |
MR PETER WILLIAMS | May 1983 | British | Director | 2018-09-19 UNTIL 2020-07-03 | RESIGNED |
OLIVER HAYNES | Feb 1982 | British | Director | 2020-07-04 UNTIL 2022-10-31 | RESIGNED |
MR GRAHAM STEWART CHERRY | Jun 1959 | British | Director | 2016-12-01 UNTIL 2019-09-30 | RESIGNED |
MRS CATHERINE BROOKING | Apr 1966 | British | Director | 2019-10-01 UNTIL 2022-12-31 | RESIGNED |
MR PETER MCCORMACK | Secretary | 2022-01-01 UNTIL 2022-11-21 | RESIGNED | ||
TRACY MARINA WARREN | Secretary | 2016-12-01 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Countryside Properties (Uk) Limited | 2023-08-31 - 2023-08-31 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Countryside Properties (Uk) Limited | 2023-08-31 | Brentwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Countryside Properties (Housebuilding) Limited | 2021-04-21 - 2023-08-31 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Countryside Properties (Uk) Limited | 2016-12-01 - 2021-04-21 | Brentwood Essex | Ownership of shares 75 to 100 percent |