Company information:
Newhall Land Limited (No: 10506583)
Address: COUNTRYSIDE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT, ENGLAND
Status: Active
Incorporated: 12-Jan-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: CLARE JANE BATES ( DOB: Feb-1976 From: Nov-2022 )
Current Director: CLARE JANE BATES ( DOB: Feb-1976 From: Nov-2022 )
Current Director: CATHERINE ELIZABETH BROOKING ( DOB: Apr-1966 From: Oct-2019 )
Current Director: CATHERINE ELIZABETH BROOKING ( DOB: Apr-1966 From: Oct-2019 )
Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970 From: Nov-2022 )
Current Director: EARL SIBLEY ( DOB: Jun-1972 From: Nov-2022 )
Current Director: EARL SIBLEY ( DOB: Jun-1972 From: Nov-2022 )
Current Director: PETER KEITH WILLIAMS ( DOB: May-1983 From: Sep-2018 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Nov-2022 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Nov-2022 )
Resigned Director: CATHERINE ELIZABETH BROOKING ( DOB: Apr-1966 From: Oct-2019 To: Dec-2022 )
Resigned Director: GRAHAM STEWART CHERRY ( DOB: Jun-1959 From: Dec-2016 To: Sep-2019 )
Resigned Director: OLIVER RICHARD HAYNES ( DOB: Feb-1982 From: Jul-2020 To: Oct-2022 )
Resigned Secretary: PETER MCCORMACK ( From: Jan-2022 To: Nov-2022 )
Resigned Secretary: TRACY MARINA WARREN ( From: Dec-2016 To: Dec-2021 )
Persons of Significant Control:
Countryside Properties (Housebuilding) Limited, Countryside House The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-04-21, Ceased: 2023-08-31)
Countryside Properties (Uk) Limited, Countryside House The Drive, Great Warley, Brentwood, Essex, CM13 3AT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-12-01, Ceased: 2021-04-21)