BUILD-NEW DEVELOPMENTS LIMITED

Profile BUILD-NEW DEVELOPMENTS LIMITED

Actual on 01.03.2022
Company name
BUILD-NEW DEVELOPMENTS LIMITED
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Company number
00609258
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 August 1958
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Accounts

Actual

Next accounts made up to 30.09.2022 due by 30.06.2023

Last accounts made up to 30.09.2021

Confirmation statement

Actual

Next statement date Saturday, 19 November 2022 due by Friday, 02 December 2022

Last statement dated Friday, 19 November 2021

Nature of business (SIC)
74990 - Non-trading company
98000 - Residents property management
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Registered office address
4 PALACE ROAD, SURREY, EAST MOLESEY, KT8 9DL
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PSC and Officers BUILD-NEW DEVELOPMENTS LIMITED

Officers

(as of 18.09.2020)

ADAMS, Robert Jackson
Status: Active
Appointed on: Wednesday, 31 October 2018
Correspondence address: Flat 3 4 Palace Road, East Molesey, United Kingdom, Surrey, KT8 9DL
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARTHOLOMEW, Catherine Mary
Status: Active
Appointed on: Friday, 13 August 1993
Correspondence address: 4 Palace Road, East Molesey, United Kingdom, Surrey, KT8 9DL
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Retired
Country of residence: England
CRAWFORD, Josephine Patricia
Status: Not active
Resigned on: Friday, 01 March 1991
Correspondence address: Holywell Cottage 50 Worminghall Road, Oakley, Aylesbury, Buckinghamshire, HP18 9QY
Role: Secretary
CRAWFORD, Josephine Patricia
Status: Not active
Resigned on: Friday, 01 March 1991
Correspondence address: Holywell Cottage 50 Worminghall Road, Oakley, Aylesbury, Buckinghamshire, HP18 9QY
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Housewife
CRAWFORD JONES, Lisa Anne
Status: Not active
Resigned on: Friday, 13 August 1993
Correspondence address: 4 Palace Road, East Molesey, Surrey, KT8 9DL
Nationality: Australian
Date of birth: August 1962
Role: Director
Occupation: Consultant
HADMAN, Robert John
Status: Not active
Appointed on: Thursday, 09 July 1992
Resigned on: Friday, 30 April 1993
Correspondence address: 4 Palace Road, East Molesey, Surrey, KT8 9DL
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Schoolmaster
ROBERTSON, David Barrett
Status: Not active
Appointed on: Friday, 01 March 1991
Resigned on: Monday, 04 April 2011
Correspondence address: Robertson Rivers Mole Cottage, 23 Creek Road, East Molesey, Surrey, KT8 9BE
Role: Secretary
GODFREY, Barbara
Status: Not active
Resigned on: Thursday, 09 July 1992
Correspondence address: 4 Palace Road, East Molesey, Surrey, KT8 9DL
Nationality: British
Date of birth: February 1910
Role: Director
Occupation: Housewife/Pensioner
GODFREY, Piers Michael
Status: Not active
Appointed on: Thursday, 04 April 1991
Resigned on: Thursday, 09 July 1992
Correspondence address: The Old Rectory, Hartley Wespall, Basingstoke, Hampshire, RG27 0BB
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Investment Manager
JAMES CROSBY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 12 July 2011
Resigned on: Thursday, 10 August 2017
Correspondence address: Ember House 35-37 Creek Road, East Molesey, United Kingdom, Surrey, KT8 9BE
Role: Corporate Secretary
Place registered: SURREY
Registration number: 1967560
HARDING, Deborah Maud
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Thursday, 15 December 2016
Correspondence address: 4 Palace Road, East Molesey, United Kingdom, Surrey, KT8 9DL
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: None
Country of residence: United Kingdom
BARTHOLOMEW, Catherine Mary
Status: Not active
Appointed on: Thursday, 14 April 2011
Resigned on: Tuesday, 12 July 2011
Correspondence address: 4 Palace Road, East Molesey, Surrey, KT8 9DL
Role: Secretary
HERSEY, Stewart Charles
Status: Not active
Appointed on: Friday, 30 April 1993
Resigned on: Tuesday, 16 May 2000
Correspondence address: 6 The Firs, 10 Palace Road, East Molesey, Surrey, KT8 9DL
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Silversmith
HARDING, Philip George
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Tuesday, 24 August 2004
Correspondence address: 4 Palace Road, East Molesey, Surrey, KT8 9DL
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Commercial Manager
SKILLCORN, Rhapsody Angel
Status: Not active
Appointed on: Friday, 06 January 2017
Resigned on: Wednesday, 31 October 2018
Correspondence address: 4 Palace Road, East Molesey, Surrey, KT8 9DL
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Judith Anne Adams
Status: Active
Notified on: Wednesday, 31 October 2018
Correspondence address: Flat 3 East Molesey, United Kingdom, Surrey
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Catherine Mary Bartholomew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 East Molesey, Surrey
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Robert Jackson Adams
Status: Active
Notified on: Wednesday, 31 October 2018
Correspondence address: Flat 3 East Molesey, United Kingdom, Surrey
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Wednesday, 28 December 2016
Legal form: Persons With Significant Control Statement
Mr Andrew Michael Whyte
Status: Not active
Notified on: Monday, 19 September 2016
Correspondence address: 4 East Molesey, Surrey
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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