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NEWLAND BROTHERS (BUILDING DEVELOPMENTS) LIMITED

Learn more about NEWLAND BROTHERS (BUILDING DEVELOPMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALPHA HOUSE, 176A HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SZ

NEWLAND BROTHERS (BUILDING DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00550296
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.06
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
£2.95
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 180
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
£2.95
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR JEAN WILSMORE
Form type: TM01
Date: 2012.10.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.01
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET WILSMORE / 24/09/2010
Form type: CH01
Date: 2010.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GERALD NEWLAND / 24/09/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MAVIS BARTLETT / 24/09/2010
Form type: CH01
Date: 2010.10.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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24/09/09 NO CHANGES
Form type: AR01
Date: 2009.10.09
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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AD 13/08/08, GBP SI [email protected]=168, GBP IC 12/180
Form type: 88(2)
Date: 2008.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
Child documents:
Document type: ANNOTATION
Date: 2005.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/03 FROM:, 21A THE SERVICE ROAD,, POTTERS BAR,, HERTFORDSHIRE, EN6 1QA
Form type: 287
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/95
Form type: ORES10
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.22

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Company directors and board members:

KEITH GERALD NEWLAND (current)
Secretary, 1992.09.24
ARCHES HALL , LATCHFORD
SG11 1QY, HERTS
MAVIS BARTLETT (current)
Director, NONE, 2001.12.28
LONGCLOSE CHURCH ROAD FLITWICK , BEDFORD
MK45 5AL, BEDFORDSHIRE
KEITH GERALD NEWLAND (current)
Director, COMPANY DIRECTOR, 1992.09.24
ARCHES HALL , LATCHFORD
SG11 1QY, HERTS
TREVOR MORTIMER NEWLAND (current)
Director, COMPANY DIRECTOR, 1992.09.24
THEOBALDS MANOR OLD PARK RIDE , WALTHAM CROSS
EN7 5HX, HERTFORDSHIRE
HILDA ANN NEWLAND (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 1994.05.11
LONG CLOSE CHURCH ROAD FLITWICK , BEDFORD
MK45 5AL, BEDFORDSHIRE
MINNIE WAY NEWLAND (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 2002.10.06
1 NEWLANDS WAY , POTTERS BAR
EN6 1SG, HERTFORDSHIRE
JEAN MARGARET WILSMORE (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 2012.04.07
18 STEPPINGLY ROAD , FLITWICK
MK45, BEDFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 23,064
Debtors £ 19,642
Shareholder Funds £ 40,052
Profit Loss Account Reserve £ 39,872
Called Up Share Capital £ 180
Total Assets Less Current Liabilities £ 40,052
Net Current Assets Liabilities £ 16,988
Creditors Due Within One Year £ 2,654
Share Capital Allotted Called Up Paid £ 180
Number Shares Allotted £ 180
Tangible Fixed Assets Cost Or Valuation £ 23,064

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Information about the Private Limited Company NEWLAND BROTHERS (BUILDING DEVELOPMENTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data