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 - BRENTWOOD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTON HOMES PLC TAKELEY Active GROUP 41202 - Construction of domestic buildings
ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
BEAULIEU PARK LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ACCORDIA STREET GARDEN LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
STONEBOND PROPERTIES (CHELMSFORD) LIMITED CHELMSFORD ENGLAND Active FULL 41100 - Development of building projects
HAROLD WOOD MANAGEMENT LIMITED BRENTWOOD Active DORMANT 98000 - Residents property management
WOODSIDE PLACE DRY STREET MANAGEMENT COMPANY LTD CHELMSFORD UNITED KINGDOM Active DORMANT 98000 - Residents property management
STONEBOND PROPERTIES (ST ALBANS) LIMITED CHELMSFORD UNITED KINGDOM Active FULL 41100 - Development of building projects
THE HEATHERS (HATFIELD PEVEREL) LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 98000 - Residents property management
MONARCHS PLACE (RICKLING GREEN) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 98000 - Residents property management
STONEBOND PROPERTIES (NEWGATESTREET ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 98000 - Residents property management
THE COURTYARD (HATFIELD PEVEREL) LIMITED CHELMSFORD ENGLAND Active DORMANT 98000 - Residents property management
STONEBOND WATERBEACH (WEST BUILDING) RESIDENTS MANAGEMENT COMPANY LIMITED CHELMSFORD ENGLAND Active DORMANT 98000 - Residents property management
STONEBOND WATERBEACH (EAST BUILDING) RESIDENTS MANAGEMENT COMPANY LIMITED CHELMSFORD ENGLAND Active DORMANT 98000 - Residents property management
THE APPLEYARD (FLITTON) RESIDENT MANAGEMENT COMPANY LIMITED CHELMSFORD ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
WOODBANKS (TAKELEY) RMC LIMITED CHELMSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
STONEBOND PROPERTIES CHELMSFORD (NOMINEES) LIMITED CHELMSFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
STOCKS LANE MANAGEMENT COMPANY LIMITED CHELMSFORD ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENWICH MILLENNIUM VILLAGE LIMITED BRENTWOOD Active GROUP 41100 - Development of building projects
KNIGHT STRATEGIC LAND LIMITED BRENTWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HAROLD WOOD MANAGEMENT LIMITED BRENTWOOD Active DORMANT 98000 - Residents property management
OAKLANDS HAMLET RESIDENT MANAGEMENT LIMITED BRENTWOOD Active DORMANT 98000 - Residents property management
MARLOWE ROAD MANAGEMENT COMPANY LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 98000 - Residents property management
MILLFIELDS (HALL GREEN) MANAGEMENT COMPANY LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 98000 - Residents property management
WESTLEIGH CHERRY BANK LLP BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
COUNTRYSIDE PLACES FOR PEOPLE (LOWER HERNE) LLP BRENTWOOD UNITED KINGDOM Active FULL None Supplied
CLAPHAM PARK (METROPOLITAN COUNTRYSIDE) LLP BRENTWOOD Active NO ACCOUNTS FILED None Supplied