THE NEWLANDS (THAMES DITTON) LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0LA

Company number 06988600
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address FLAT B, THE NEWLANDS, WESTON GREEN ROAD, THAMES DITTON, ENGLAND, KT7 0LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Registered office address changed from Reid & Co Witan Court 305 Upper Fourth Street Milton Keynes MK9 1EH England to Flat B, the Newlands Weston Green Road Thames Ditton KT7 0LA on 3 October 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE NEWLANDS (THAMES DITTON) LIMITED are www.thenewlandsthamesditton.co.uk, and www.the-newlands-thames-ditton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The Newlands Thames Ditton Limited is a Private Limited Company. The company registration number is 06988600. The Newlands Thames Ditton Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of The Newlands Thames Ditton Limited is Flat B The Newlands Weston Green Road Thames Ditton England Kt7 0la. . ROBSON, Peter is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ROBSON, Peter
Appointed Date: 12 August 2009
57 years old

Persons With Significant Control

Mr Peter Joseph Robson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE NEWLANDS (THAMES DITTON) LIMITED Events

03 Oct 2016
Confirmation statement made on 12 August 2016 with updates
03 Oct 2016
Registered office address changed from Reid & Co Witan Court 305 Upper Fourth Street Milton Keynes MK9 1EH England to Flat B, the Newlands Weston Green Road Thames Ditton KT7 0LA on 3 October 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Apr 2016
Registered office address changed from 11D Brackley Road Towcester Northamptonshire NN12 6DH to Reid & Co Witan Court 305 Upper Fourth Street Milton Keynes MK9 1EH on 15 April 2016
11 Sep 2015
Registration of charge 069886000003, created on 9 September 2015
...
... and 20 more events
09 Sep 2010
Director's details changed for Mr Peter Robson on 9 September 2010
14 Oct 2009
Particulars of a mortgage or charge / charge no: 1
08 Sep 2009
Memorandum and Articles of Association
08 Sep 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2009
Incorporation

THE NEWLANDS (THAMES DITTON) LIMITED Charges

9 September 2015
Charge code 0698 8600 0004
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The newlands, weston green road, thames ditton, surrey KT7…
9 September 2015
Charge code 0698 8600 0003
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flats 37 & 38 douglas court, hartsbourne road, earley…
9 September 2015
Charge code 0698 8600 0002
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flats 37 & 38 douglas court, hartsbourne road, earley…
9 October 2009
Legal mortgage
Delivered: 14 October 2009
Status: Satisfied on 8 August 2015
Persons entitled: Walter Edwin Sturt
Description: F/H newlands, weston green road, thames ditton, surrey…

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