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W.R.NEWLAND & SONS LIMITED

Learn more about W.R.NEWLAND & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

129 CROYDON ROAD, CATERHAM, SURREY, CR3 6PE

W.R.NEWLAND & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00737021
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.03
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company W.R.NEWLAND & SONS LIMITED is a Private Limited Company, registration number 00737021, established in United Kingdom on the 3. October 1962. The company is now active. The company has been in business for 54 years and 2 months. The company is based on 129 CROYDON ROAD, CATERHAM, SURREY, CR3 6PE. Business of the company W.R.NEWLAND & SONS LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "23/03/16 FULL LIST" from the 2016.04.13. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.03.23. We do not have any information about the company W.R.NEWLAND & SONS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

NIGEL PAUL BENTLEY AND CAROLE JULIE BENTLEY
LEGAL CHARGE - Outstanding on 2007.07.19

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 12750
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
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17/04/13 STATEMENT OF CAPITAL GBP 12750
Form type: SH06
Date: 2013.04.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.17
£2.95
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DIRECTOR APPOINTED NIGEL BRIAN NEWLAND
Form type: AP01
Date: 2013.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE NEWLAND
Form type: TM01
Date: 2013.04.16
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.20
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DIRECTOR APPOINTED MRS JOSEPHINE MARY NEWLAND
Form type: AP01
Date: 2011.05.04
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.09.09
£2.95
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APPROVAL OF AGREEMENT 11/08/2010
Form type: RES13
Date: 2010.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER NEWLAND
Form type: TM01
Date: 2010.08.27
£2.95
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19/08/10 STATEMENT OF CAPITAL GBP 14250
Form type: SH06
Date: 2010.08.19
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES NEWLAND / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER NEWLAND / 06/04/2010
Form type: CH01
Date: 2010.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.02
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DIRECTOR APPOINTED JENNIFER NEWLAND
Form type: 288a
Date: 2009.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.04
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.02
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.15
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.29
£2.95
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£ SR [email protected], 09/03/99
Form type: 169
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 23/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.19
Child documents:
Document type: ANNOTATION
Date: 1999.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14

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Company directors and board members:

STEPHEN DEREK NEWLAND (current)
Secretary, BUILDER, 1993.10.31
9 AUSTIN CLOSE CATERHAM DRIVE , OLD COULSDON
CR5 1JT, SURREY
BRIAN CHARLES NEWLAND (current)
Director, BUILDER, 1992.03.23
2 OAKWOOD RISE , CATERHAM
CR3 6YF, SURREY
DAVID LEONARD NEWLAND (current)
Director, BUILDER, 1999.03.04
23 ASH CLOSE , LINGFIELD
RH7 6HQ, SURREY
NIGEL BRIAN NEWLAND (current)
Director, CARPENTER, 2013.04.06
129 CROYDON ROAD CATERHAM , SURREY
CR3 6PE
STEPHEN DEREK NEWLAND (current)
Director, BUILDER, 1993.10.31
9 AUSTIN CLOSE CATERHAM DRIVE , OLD COULSDON
CR5 1JT, SURREY
KENNETH WILLIAM NEWLAND (resigned)
Secretary, 1992.03.23 - 1993.10.31
2 STANSTEAD ROAD , CATERHAM
CR3 6AA, SURREY
DEREK ROBERT NEWLAND (resigned)
Director, BUILDER, 1992.03.23 - 1999.03.04
154 HARESTONE VALLEY ROAD , CATERHAM
CR3, SURREY
JENNIFER NEWLAND (resigned)
Director, HOUSEWIFE, 2009.05.13 - 2010.08.12
2 OAKWOOD RISE , CATERHAM
CR3 6YF, SURREY
JOSEPHINE MARY NEWLAND (resigned)
Director, INTERIOR DESIGNER, 2011.04.06 - 2013.03.28
129 CROYDON ROAD CATERHAM , SURREY
CR3 6PE
KENNETH WILLIAM NEWLAND (resigned)
Director, BUILDER, 1992.03.23 - 1993.10.31
2 STANSTEAD ROAD , CATERHAM
CR3 6AA, SURREY
Date 2013.10.31
Fixed Assets £ 945,127
Tangible Fixed Assets £ 25
Current Assets £ 7,099,452
Share Premium Account £ 97,350
Debtors £ 23,842
Shareholder Funds £ 7,781,895
Profit Loss Account Reserve £ 7,352,730
Revaluation Reserve £ 303,815
Called Up Share Capital £ 14,250
Total Assets Less Current Liabilities £ 7,781,895
Net Current Assets Liabilities £ 6,836,768
Creditors Due Within One Year £ 262,684
Cash Bank In Hand £ 2,226,580
Stocks Inventory £ 4,849,030
Share Capital Allotted Called Up Paid £ 14,250
Number Shares Allotted 12750 Ordinary shares of £1 each
Investments Fixed Assets £ 2

Companies near to W.R.NEWLAND & SONS ltd.

Information about the Private Limited Company W.R.NEWLAND & SONS 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: 2016.06.01. Reload the data