NEWHALL LAND LIMITED
Active - Accounts Filed
General Information
NAME
NEWHALL LAND LIMITED
COMPANY NUMBER
10506583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/12/2016
(8years old)
WEBSITE
http://cpplc.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM13 3AT
Countryside House The Drive
Great Warley
Brentwood
Essex CM13 3AT
CM13 3AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYSIDE PROPERTIES (UK) LIMITED | Active - Accounts Filed | View Report |
| NEWHALL LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 02/11/2024 | New Accounts filed |
| 15/07/2024 | Philip Mellor (919114520) has left the board |
Credit Risk Overview
Want to learn more about NEWHALL LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWHALL LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWHALL LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2022 - Present (2 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 61 Past: 45 |
View Report |
|
21/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 0 |
View Report |
|
21/11/2022 - Present (2 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/11/2022 - Present (2years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 02/11/2024 | New Accounts filed |
| 15/07/2024 | Philip Mellor (919114520) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 07/02/2023 | Catherine Elizabeth Brooking (919426502) has left the board |
| 22/12/2022 | New Company Secretary VISTRY SECRETARY LIMITED (928489539) Appointed |
| 19/12/2022 | New Board Member Clare Jane Bates (917836356) Appointed |
| 19/12/2022 | New Board Member Earl Sibley (919697543) Appointed |
| 07/12/2022 | Peter McCormack (929113707) has left the board |
| 07/12/2022 | New Company Secretary VISTRY SECRETARY LIMITED (930296248) Appointed |
| 07/12/2022 | New Board Member Timothy Charles Lawlor (930216161) Appointed |
| 07/12/2022 | New Board Member Clare Jane Bates (930296247) Appointed |
| 07/12/2022 | New Board Member Earl Sibley (930296246) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | Oliver Haynes (924301969) has left the board |
| 30/04/2022 | New Accounts filed |
| 11/01/2022 | New Company Secretary Peter McCormack (929113707) Appointed |
| 11/01/2022 | Tracy Marina Warren (921972534) has left the board |
| 20/12/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Board Member Oliver Haynes (924301969) Appointed |
| 21/07/2020 | New Board Member Philip Mellor (919114520) Appointed |
| 16/07/2020 | New Accounts filed |
| 16/07/2020 | Peter Williams (925057492) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | Graham Stewart Cherry (900722859) has left the board |
| 16/10/2019 | New Board Member Catherine Brooking (919426502) Appointed |
| 23/05/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Board Member Peter Williams (925057492) Appointed |
| 27/03/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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