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Newlands Plant Limited, Bookham

Newlands Plant Limited is a private limited company. Situated at 33 Bookham Industrial Estate, Church Road, Bookham KT23 3EU, the aforementioned 19 years old enterprise was incorporated on 2006-05-19 and is categorised as "renting and leasing of construction and civil engineering machinery and equipment" (SIC: 77320).
2 directors can be found in this enterprise: Ian D. (appointed on 22 July 2013), Paul F. (appointed on 19 May 2006). As for the secretaries (1 in total), we can name: John F. (appointed on 19 May 2006).
About
Name: Newlands Plant Limited
Number: 05823145
Incorporation date: 2006-05-19
End of financial year: 31 May
 
Address: 33 Bookham Industrial Estate
Church Road
Bookham
KT23 3EU
SIC code: 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Company staff
People with significant control
Newlands Construction Group Limited
4 May 2023
Address 33 Bookham Industrial Estate Church Road, Bookham, Surrey, KT23 3EU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered England And Wales
Registration number 14829300
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John F.
1 July 2016 - 4 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Ian D.
1 July 2016 - 4 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Paul F.
1 July 2016 - 4 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31 2024-05-31
Current Assets 56,376 31,276 41,328 146,982 230,367 14,587 107,611 232,722 282,597 258,626 330,994 248,264 329,478 310,214
Fixed Assets 298,828 268,435 297,791 271,694 243,316 224,482 192,354 25,713 60,843 234,689 343,888 313,048 359,200 505,141
Number Shares Allotted - 2 2 2 3 3 - - - - - - - -
Shareholder Funds 81,033 85,574 131,480 141,728 146,854 169,456 - - - - - - - -
Tangible Fixed Assets 158,828 128,435 127,791 101,695 73,316 54,482 - - - - - - - -
Total Assets Less Current Liabilities 88,649 89,634 139,844 147,665 151,884 174,235 166,039 240,734 304,976 400,149 538,506 459,316 570,677 649,222

The due date for Newlands Plant Limited confirmation statement filing is 2024-06-02. The previous one was submitted on 2023-05-19. The date for the next annual accounts filing is 29 February 2024. Last accounts filing was filed for the time period up until 31 May 2022.

4 persons of significant control are indexed in the Companies House, namely: Newlands Construction Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Church Road, KT23 3EU Bookham, Surrey. John F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ian D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st May 2024
filed on: 26th, February 2025 | accounts 		Free Download (5 pages)

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