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BUILD-NEW DEVELOPMENTS LIMITED

Learn more about BUILD-NEW DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 PALACE ROAD, EAST MOLESEY, SURREY, KT8 9DL

BUILD-NEW DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00609258
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.07
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

THE CITY NATIONAL BLDG SOCIETY.
MORTGAGE - Outstanding on 1959.03.26
THE CITY NATIONAL BLDG SOCIETY
MORTGAGE - Outstanding on 1959.03.26

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.04
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.20
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2013.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.23
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.03
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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CORPORATE SECRETARY APPOINTED JAMES CROSBY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.19
£2.95
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DIRECTOR APPOINTED MRS DEBORAH MAUD HARDING
Form type: AP01
Date: 2011.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDING
Form type: TM01
Date: 2011.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY BARTHOLOMEW / 12/07/2011
Form type: CH01
Date: 2011.07.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY CATHERINE BARTHOLOMEW
Form type: TM02
Date: 2011.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, ROBERTSON RIVERS, MOLE COTTAGE 23 CREEK ROAD, EAST MOLESEY, SURREY,, KT8 9BE
Form type: AD01
Date: 2011.06.03
£2.95
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SECRETARY APPOINTED CATHERINE MARY BARTHOLOMEW
Form type: AP03
Date: 2011.04.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTSON
Form type: TM02
Date: 2011.04.08
£2.95
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.08
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/97
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10

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Company directors and board members:

JAMES CROSBY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.07.12
EMBER HOUSE 35-37 CREEK ROAD , EAST MOLESEY
KT8 9BE, SURREY
CATHERINE MARY BARTHOLOMEW (current)
Director, RETIRED, 1993.08.13
4 PALACE ROAD , EAST MOLESEY
KT8 9DL, SURREY
DEBORAH MAUD HARDING (current)
Director, NONE, 2011.07.01
4 PALACE ROAD , EAST MOLESEY
KT8 9DL, SURREY
CATHERINE MARY BARTHOLOMEW (resigned)
Secretary, 2011.04.14 - 2011.07.12
4 PALACE ROAD , EAST MOLESEY
KT8 9DL, SURREY
JOSEPHINE PATRICIA CRAWFORD (resigned)
Secretary, 1990.12.28 - 1991.03.01
HOLYWELL COTTAGE 50 WORMINGHALL ROAD OAKLEY , AYLESBURY
HP18 9QY, BUCKINGHAMSHIRE
DAVID BARRETT ROBERTSON (resigned)
Secretary, SOLICITOR & NOTARY PUBLIC, 1991.03.01 - 2011.04.04
ROBERTSON RIVERS MOLE COTTAGE 23 CREEK ROAD , EAST MOLESEY
KT8 9BE, SURREY
JOSEPHINE PATRICIA CRAWFORD (resigned)
Director, HOUSEWIFE, 1990.12.28 - 1991.03.01
HOLYWELL COTTAGE 50 WORMINGHALL ROAD OAKLEY , AYLESBURY
HP18 9QY, BUCKINGHAMSHIRE
LISA ANNE CRAWFORD JONES (resigned)
Director, CONSULTANT, 1990.12.28 - 1993.08.13
4 PALACE ROAD , EAST MOLESEY
KT8 9DL, SURREY
BARBARA GODFREY (resigned)
Director, HOUSEWIFE/PENSIONER, 1990.12.28 - 1992.07.09
4 PALACE ROAD , EAST MOLESEY
KT8 9DL, SURREY
PIERS MICHAEL GODFREY (resigned)
Director, INVESTMENT MANAGER, 1991.04.04 - 1992.07.09
THE OLD RECTORY HARTLEY WESPALL , BASINGSTOKE
RG27 0BB, HAMPSHIRE
ROBERT JOHN HADMAN (resigned)
Director, SCHOOLMASTER, 1992.07.09 - 1993.04.30
4 PALACE ROAD , EAST MOLESEY
KT8 9DL, SURREY
PHILIP GEORGE HARDING (resigned)
Director, COMMERCIAL MANAGER, 2000.01.01 - 2004.08.24
4 PALACE ROAD , EAST MOLESEY
KT8 9DL, SURREY
STEWART CHARLES HERSEY (resigned)
Director, SILVERSMITH, 1993.04.30 - 2000.05.16
6 THE FIRS 10 PALACE ROAD , EAST MOLESEY
KT8 9DL, SURREY
Date 2013.09.30 2012.09.30
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to BUILD-NEW DEVELOPMENTS ltd.

Information about the Private Limited Company BUILD-NEW 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: 2016.05.21. Reload the data