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NEWLANDS CONSTRUCTION LIMITED

Active
01991477·incorporated 1986-02-20

NEWLANDS CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 20 February 1986 at Companies House (number 01991477; OpenRegistry canonical ID GB-01991477-newlands-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 44 active companies registered in Bookham, Surrey (postcode KT23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-02-20
Registered Address
33 BOOKHAM INDUSTRIAL ESTATE, CHURCH ROAD, BOOKHAM, SURREY, KT23 3EU
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of NEWLANDS CONSTRUCTION LIMITED

Financials

Check financials of NEWLANDS CONSTRUCTION LIMITED

Filings

Check filing history of NEWLANDS CONSTRUCTION LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NEWLANDS CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Newlands Construction Group Limited (England reg. 14829300). Notified 2023-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ian Lawrence Drury born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Farrelly born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Martin Farrelly born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Bookham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01991477.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.