H.NEWBURY & SON(BUILDERS)LIMITED - WEST MALLING
| Company Profile | Company Filings |
Overview
H.NEWBURY & SON(BUILDERS)LIMITED is a Private Limited Company from WEST MALLING UNITED KINGDOM and has the status: Active.
H.NEWBURY & SON(BUILDERS)LIMITED was incorporated 78 years ago on 28/06/1946 and has the registered number: 00413864. The accounts status is DORMANT and accounts are next due on 30/09/2025.
H.NEWBURY & SON(BUILDERS)LIMITED was incorporated 78 years ago on 28/06/1946 and has the registered number: 00413864. The accounts status is DORMANT and accounts are next due on 30/09/2025.
H.NEWBURY & SON(BUILDERS)LIMITED - WEST MALLING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
11 TOWER VIEW
WEST MALLING
ME19 4UY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2024 | 07/06/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRY SECRETARY LIMITED | Corporate Secretary | 2021-06-25 | CURRENT | ||
| TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2024-01-12 | CURRENT |
| MRS CLARE BATES | Feb 1976 | British | Director | 2025-02-03 | CURRENT |
| NEVILLE TULLAH | Apr 1944 | British | Director | 1995-10-19 UNTIL 1996-08-30 | RESIGNED |
| JOHN MICHAEL EMERY | British | Secretary | 1996-07-01 UNTIL 2002-01-03 | RESIGNED | |
| MARTIN TREVOR DIGBY PALMER | Apr 1958 | British | Secretary | 2002-01-03 UNTIL 2021-06-25 | RESIGNED |
| MR KENNETH ROY PARSONS | Dec 1944 | British | Secretary | RESIGNED | |
| PHILIP LESLIE WARNER | Feb 1936 | British | Director | RESIGNED | |
| MR JONATHAN STANLEY HILL | Jul 1968 | British | Director | 2010-09-13 UNTIL 2015-03-06 | RESIGNED |
| MR RONALD NORMAN WALFORD | Jul 1944 | United Kingdom | Director | RESIGNED | |
| MR JOHN BRIAN ABBOTT | Jun 1937 | British | Director | RESIGNED | |
| MR EARL SIBLEY | Jun 1972 | British | Director | 2015-04-16 UNTIL 2024-12-31 | RESIGNED |
| MR DAVID JAMES RITCHIE | Apr 1969 | British | Director | 2002-07-01 UNTIL 2017-01-09 | RESIGNED |
| MR DAVID NICHOLAS PEARSON | Oct 1968 | British | Director | 2010-05-06 UNTIL 2011-09-16 | RESIGNED |
| MR NEIL COOPER | Jul 1967 | British | Director | 2008-07-02 UNTIL 2010-05-06 | RESIGNED |
| MALCOLM ROBERT HARRIS | Jul 1948 | British | Director | 1996-06-28 UNTIL 2008-07-02 | RESIGNED |
| MR KEITH BRYAN CARNEGIE | May 1969 | British | Director | 2017-01-09 UNTIL 2023-12-31 | RESIGNED |
| MR PHILIP ASHTON | Mar 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vistry Homes Limited | 2016-04-06 | West Malling |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |