OpenRegistry
Companies House/Bookham/Company profile

NEWLANDS PLANT LIMITED

Active
05823145·incorporated 2006-05-19

NEWLANDS PLANT LIMITED is an active UK private limited company, incorporated on 19 May 2006 at Companies House (number 05823145; OpenRegistry canonical ID GB-05823145-newlands-plant-limited). Sophymarine's OpenRegistry classifies it under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment), one of 3,729 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
2006-05-19
Registered Address
33 BOOKHAM INDUSTRIAL ESTATE, CHURCH ROAD, BOOKHAM, SURREY, KT23 3EU
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

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

Persons with significant control

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

  • Newlands Construction Group Limited (England And Wales 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 2016-07-01. 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 2016-07-01. 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 2016-07-01. Ceased 2023-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment):

Other companies registered in Bookham: