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NEWLANDS CONSTRUCTION LIMITED

Low
Company·GB
Status
active
Incorporated
1986-02-20
Legal form
ltd
Activity
43290
Registered office
33 Bookham Industrial Estate, Church Road, Bookham, Surrey, KT23 3EU

NEWLANDS CONSTRUCTION LIMITED is a ltd registered in GB, incorporated 1986-02-20 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ian Lawrence Drurybeneficial owner 50%NEWLANDS CONSTRUCTION LIMITED
  2. 1Mr Paul Farrellybeneficial owner 50%NEWLANDS CONSTRUCTION LIMITED
  3. 1Mr John Martin Farrellybeneficial owner 50%NEWLANDS CONSTRUCTION LIMITED
  4. 1NEWLANDS CONSTRUCTION GROUP LIMITEDbeneficial owner 100%NEWLANDS CONSTRUCTION LIMITED
  5. 1NEWLANDS CONSTRUCTION GROUP LIMITEDbeneficial owner 87.5%NEWLANDS CONSTRUCTION LIMITED
  6. 1Mr Ian Lawrence Drurybeneficial owner 37.5%NEWLANDS CONSTRUCTION LIMITED
  7. 1Mr John Martin Farrellybeneficial owner 37.5%NEWLANDS CONSTRUCTION LIMITED
  8. 1Mr Paul Farrellybeneficial owner 37.5%NEWLANDS CONSTRUCTION LIMITED
  9. 2NEWLANDS CONSTRUCTION GROUP EOT LIMITEDbeneficial owner 100%NEWLANDS CONSTRUCTION GROUP LIMITED
  10. 2Mr Paul Farrellybeneficial owner 50%NEWLANDS CONSTRUCTION GROUP LIMITED
  11. 2Mr John Martin Farrellybeneficial owner 50%NEWLANDS CONSTRUCTION GROUP LIMITED
  12. 2Mr Ian Lawrence Drurybeneficial owner 50%NEWLANDS CONSTRUCTION GROUP LIMITED
  13. 2NEWLANDS CONSTRUCTION GROUP EOT LIMITEDbeneficial owner 87.5%NEWLANDS CONSTRUCTION GROUP LIMITED
  14. 2Mr Ian Lawrence Drurybeneficial owner 37.5%NEWLANDS CONSTRUCTION GROUP LIMITED
  15. 2Mr John Martin Farrellybeneficial owner 37.5%NEWLANDS CONSTRUCTION GROUP LIMITED
  16. 2Mr Paul Farrellybeneficial owner 37.5%NEWLANDS CONSTRUCTION GROUP LIMITED
  17. 3Mr Ian Lawrence Drurybeneficial ownerNEWLANDS CONSTRUCTION GROUP EOT LIMITED
  18. 3Mr Neil Stephen Laytonbeneficial ownerNEWLANDS CONSTRUCTION GROUP EOT LIMITED
  19. 3Mr Kevin Eamonn Anthony Mccabebeneficial ownerNEWLANDS CONSTRUCTION GROUP EOT LIMITED
  20. 3Mr Kevin Eamonn Anthony Mccabebeneficial ownerNEWLANDS CONSTRUCTION GROUP EOT LIMITED
  21. 3Mr Neil Stephen Laytonbeneficial ownerNEWLANDS CONSTRUCTION GROUP EOT LIMITED
  22. 3Mr Ian Lawrence Drurybeneficial ownerNEWLANDS CONSTRUCTION GROUP EOT LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
01991477
Status
active
Type
ltd
Incorporated
1986-02-20
Registered office
33 Bookham Industrial Estate, Church Road, Bookham, Surrey, KT23 3EU
SIC
43290
Officers · 4 active
  • FARRELLY, John Martin
    secretary · British
  • DRURY, Ian Lawrence
    director · British · appt 2013-07-22
  • FARRELLY, John Martin
    director · British
  • FARRELLY, Paul
    director · British · appt 2004-04-01
  • FARRELLY, John(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-06-04
Outstanding charges
1