BUILD-NEW DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

00609258

Incorporation date

07/08/1958

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

25/11/2025

Confirmation statement made on 2025-11-19 with no updates

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06/10/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

14/10/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

05/01/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

22/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

01/12/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

03/11/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

18/10/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

21/11/2018

Notification of Judith Anne Adams as a person with significant control on 2018-10-31

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21/11/2018

Notification of Robert Jackson Adams as a person with significant control on 2018-10-31

View PDF (2 pages)

21/11/2018

Cessation of Andrew Michael Whyte as a person with significant control on 2018-10-31

View PDF (1 pages)

20/11/2018

Appointment of Robert Jackson Adams as a director on 2018-10-31

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20/11/2018

Termination of appointment of Rhapsody Angel Skillcorn as a director on 2018-10-31

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (4 pages)

18/10/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

11/01/2018

Resolutions

View PDF (32 pages)

03/01/2018

Confirmation statement made on 2017-12-28 with updates

View PDF (4 pages)

27/12/2017

Notification of Andrew Michael Whyte as a person with significant control on 2016-09-19

View PDF (2 pages)

19/12/2017

Notification of Catherine Mary Bartholomew as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2017

Withdrawal of a person with significant control statement on 2017-12-19

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16/10/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

10/08/2017

Termination of appointment of James Crosby Secretarial Services Limited as a secretary on 2017-08-10

View PDF (1 pages)

26/01/2017

Appointment of Ms Rhapsody Angel Skillcorn as a director on 2017-01-06

View PDF (2 pages)

26/01/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (6 pages)

21/12/2016

Termination of appointment of Deborah Maud Harding as a director on 2016-12-15

View PDF (1 pages)

04/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

08/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (5 pages)

20/01/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

06/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (5 pages)

02/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (5 pages)

22/10/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

23/01/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (5 pages)

03/01/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

03/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (5 pages)

19/07/2011

Appointment of James Crosby Secretarial Services Limited as a secretary

View PDF (2 pages)

19/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

19/07/2011

Appointment of Mrs Deborah Maud Harding as a director

View PDF (2 pages)

19/07/2011

Termination of appointment of Philip Harding as a director

View PDF (1 pages)

18/07/2011

Director's details changed for Catherine Mary Bartholomew on 2011-07-12

View PDF (3 pages)

18/07/2011

Termination of appointment of Catherine Bartholomew as a secretary

View PDF (1 pages)

03/06/2011

Registered office address changed from Robertson Rivers Mole Cottage 23 Creek Road East Molesey Surrey, KT8 9BE on 2011-06-03

View PDF (1 pages)

28/04/2011

Appointment of Catherine Mary Bartholomew as a secretary

View PDF (3 pages)

08/04/2011

Termination of appointment of David Robertson as a secretary

View PDF (2 pages)

26/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (14 pages)

08/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

08/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (5 pages)

04/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

09/01/2009

Return made up to 28/12/08; full list of members

View PDF (5 pages)

28/02/2008

Return made up to 28/12/07; no change of members

View PDF (7 pages)

22/01/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

11/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

10/01/2007

Return made up to 28/12/06; full list of members

View PDF (8 pages)

24/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

09/01/2006

Return made up to 28/12/05; full list of members

View PDF (8 pages)

26/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

07/01/2005

Return made up to 28/12/04; full list of members

View PDF (8 pages)

07/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

09/01/2004

Return made up to 28/12/03; full list of members

View PDF (8 pages)

18/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

03/01/2003

Return made up to 28/12/02; full list of members

View PDF (8 pages)

06/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

04/01/2002

Return made up to 28/12/01; full list of members

View PDF (7 pages)

25/05/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

16/01/2001

Return made up to 28/12/00; full list of members

View PDF (8 pages)

05/01/2001

Director resigned

View PDF (1 pages)

19/05/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

29/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Return made up to 28/12/99; full list of members

View PDF (7 pages)

02/06/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

15/01/1999

Return made up to 28/12/98; full list of members

View PDF (6 pages)

01/06/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

22/01/1998

Return made up to 28/12/97; full list of members

View PDF (6 pages)

02/06/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

07/01/1997

Return made up to 28/12/96; full list of members

View PDF (6 pages)

14/06/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

18/12/1995

Return made up to 28/12/95; full list of members

View PDF (6 pages)

03/07/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (1 pages)

05/01/1995

Return made up to 28/12/94; change of members

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21/07/1994

Accounts for a dormant company made up to 1993-09-30

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27/01/1994

Return made up to 28/12/93; full list of members

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16/08/1993

Director resigned;new director appointed

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05/07/1993

Director resigned;new director appointed

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16/06/1993

Accounts for a dormant company made up to 1992-09-30

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10/01/1993

Return made up to 28/12/92; full list of members

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08/09/1992

Director resigned;new director appointed

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11/08/1992

Accounts for a dormant company made up to 1991-09-30

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05/01/1992

Return made up to 28/12/91; full list of members

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19/04/1991

New director appointed

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08/04/1991

Secretary resigned;new secretary appointed;director resigned

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13/03/1991

Registered office changed on 13/03/91 from: holywell cottage wormingham rd ickford bucks HP18 9JD

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13/03/1991

Secretary resigned;new secretary appointed

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11/03/1991

Accounts for a dormant company made up to 1990-09-30

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11/03/1991

Return made up to 28/12/90; full list of members

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03/10/1990

Director resigned

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30/07/1990

Accounts for a dormant company made up to 1989-09-30

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30/07/1990

Return made up to 28/12/89; no change of members

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18/07/1989

Return made up to 28/12/88; full list of members

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02/06/1989

Accounts for a dormant company made up to 1988-09-30

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16/11/1988

Return made up to 30/04/88; full list of members

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08/06/1988

Accounts made up to 1987-09-30

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29/03/1988

Registered office changed on 29/03/88 from: 4 palace road east molesey surrey

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10/12/1987

Return made up to 31/01/87; full list of members

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22/07/1987

Accounts made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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06/05/1986

Full accounts made up to 1985-09-30

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06/05/1986

Return made up to 10/04/86; full list of members

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

19/11/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robert Jackson Adams	Director	31/10/2018 - Present	-
Skillcorn, Rhapsody Angel	Director	05/01/2017 - 30/10/2018	4
JAMES CROSBY SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/07/2011 - 09/08/2017	7
Mr Stewart Charles Hersey	Director	29/04/1993 - 15/05/2000	9
Godfrey, Piers Michael	Director	03/04/1991 - 08/07/1992	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUILD-NEW DEVELOPMENTS LIMITED

BUILD-NEW DEVELOPMENTS LIMITED is an(a) Active company incorporated on 07/08/1958 with the registered office located at 4 Palace Road, East Molesey, Surrey KT8 9DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILD-NEW DEVELOPMENTS LIMITED?

BUILD-NEW DEVELOPMENTS LIMITED is currently Active. It was registered on 07/08/1958 .

Where is BUILD-NEW DEVELOPMENTS LIMITED located?

BUILD-NEW DEVELOPMENTS LIMITED is registered at 4 Palace Road, East Molesey, Surrey KT8 9DL.

What does BUILD-NEW DEVELOPMENTS LIMITED do?

BUILD-NEW DEVELOPMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BUILD-NEW DEVELOPMENTS LIMITED?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-19 with no updates.