NEW ACRES LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

NEW ACRES LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
NEW ACRES LIMITED was incorporated 33 years ago on 10/04/1991 and has the registered number: 02600118. The accounts status is FULL and accounts are next due on 30/09/2024.

NEW ACRES LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FRESHFIELD LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 7HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER NIGEL SHARP Jan 1968 British Director 2017-01-26 CURRENT
MR MARTIN RUSSELL WARNER Jun 1953 British Director 2000-03-16 CURRENT
RYAN MAHONEY Sep 1979 British Director 2021-06-03 CURRENT
MR FRANCIS JOHN HANNA Apr 1968 British Director 2017-01-26 CURRENT
MRS NICOLA JANE SMITH Jun 1956 British Secretary 2000-03-16 UNTIL 2003-06-06 RESIGNED
HACKWOOD SERVICE COMPANY Corporate Nominee Director 1991-04-10 UNTIL 1991-05-28 RESIGNED
BRIAN JOHN TAYLOR Jan 1945 British Director 1991-05-28 UNTIL 2000-02-08 RESIGNED
MR MICHAEL TREVOR GWYNNE Sep 1938 British Secretary 1991-05-28 UNTIL 1998-09-06 RESIGNED
MR STEPHEN HUW PERROTT MORGAN Secretary 2010-08-01 UNTIL 2021-06-03 RESIGNED
MR DAVID BERNARD HODSON Sep 1956 British Secretary 1998-09-07 UNTIL 2000-03-16 RESIGNED
MR CRAIG WILLIAM ROBINSON Jun 1962 British Secretary 2003-06-06 UNTIL 2010-08-01 RESIGNED
DENNIS ALAN CHATTERWAY Nominee Secretary 1991-04-10 UNTIL 1991-05-28 RESIGNED
MR DAVID BERNARD HODSON Sep 1956 British Director 1998-02-09 UNTIL 2000-03-16 RESIGNED
MR DAVID JOHN ROBERTS Nov 1947 British Director 1991-05-28 UNTIL 2000-03-16 RESIGNED
MR COLIN VAUGHAN MCLEOD Apr 1950 British Director 2000-02-09 UNTIL 2000-03-16 RESIGNED
MR KENNETH FRANCIS KINNEAR Jun 1932 British Director 1991-05-28 UNTIL 1998-06-10 RESIGNED
JOHN BARLOW Apr 1946 British Director 2000-02-09 UNTIL 2000-03-16 RESIGNED
MR MICHAEL TREVOR GWYNNE Sep 1938 British Director 1991-05-28 UNTIL 2000-02-08 RESIGNED
MR ERIC JOHN SPENCER GADSDEN Dec 1944 British Director 2000-03-16 UNTIL 2017-05-10 RESIGNED
MR GEORGE CECIL CHARLES CAPON Aug 1932 British Director 1993-11-15 UNTIL 1999-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michelmersh Brick Holdings Plc 2016-04-06 - 2016-04-06 Haywards Heath   West Sussex Ownership of shares 75 to 100 percent
Michelmersh Brick Holdings Plc 2016-04-06 Haywards Heath   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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FRESHFIELD LANE BRICKWORKS LIMITED HAYWARDS HEATH Active DORMANT 23320 - Manufacture of bricks, tiles and construction products, in baked clay
MICHELMERSH BRICK UK LIMITED HAYWARDS HEATH Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
DUNTON BROTHERS LIMITED HAYWARDS HEATH Active DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin
MICHELMERSH BRICK & TILE COMPANY LIMITED HAYWARDS HEATH Active DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin
MICHELMERSH BRICK HOLDINGS PLC HAYWARDS HEATH Active GROUP 23320 - Manufacture of bricks, tiles and construction products, in baked clay
CHARNWOOD FOREST BRICK LIMITED HAYWARDS HEATH Active DORMANT 74990 - Non-trading company
FABSPEED UK LIMITED HAYWARDS HEATH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
FABSPEED HOLDINGS LTD HAYWARDS HEATH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices