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NEW LONDON ROAD DEVELOPMENTS LIMITED - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
Company Information
- Company registration number
- 02444163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Portland House Bickenhill Lane
- Solihull
- Birmingham
- B37 7BQ Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ UK
Management
- Managing Directors
- TARMAC DIRECTORS (UK) LIMITED
- WOOD, Richard John
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-17
- Age Of Company 1989-11-17 34 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tarmac Brookglade Properties Public Limited Company
- Tarmac Properties Limited
- Tarmac Brookglade Properties Public Limited Company
- Tarmac Properties Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE 758 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2022-02-07
- Last Date: 2021-01-24
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NEW LONDON ROAD DEVELOPMENTS LIMITED Company Description
- NEW LONDON ROAD DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02444163. Its current trading status is "live". It was registered 1989-11-17. It was previously called INTERCEDE 758 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at Portland House Bickenhill Lane .
Get NEW LONDON ROAD DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New London Road Developments Limited - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
- 1989-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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accounts-with-accounts-type-dormant (2020-09-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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change-person-director-company-with-change-date (2019-12-16) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-10) - AA
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confirmation-statement-with-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-04) - CH01
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accounts-with-accounts-type-dormant (2017-07-17) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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change-person-director-company-with-change-date (2016-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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appoint-corporate-director-company-with-name-date (2016-10-13) - AP02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-22) - AA
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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change-corporate-secretary-company-with-change-date (2015-08-27) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-09) - AP01
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accounts-with-accounts-type-dormant (2014-08-29) - AA
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termination-director-company-with-name (2014-04-09) - TM01
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change-corporate-secretary-company-with-change-date (2014-03-05) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-21) - AA
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resolution (2013-06-05) - RESOLUTIONS
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termination-director-company-with-name (2013-07-31) - TM01
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termination-director-company-with-name (2013-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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appoint-corporate-director-company-with-name (2013-07-31) - AP02
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appoint-person-director-company-with-name (2013-07-31) - AP01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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appoint-corporate-secretary-company-with-name (2013-07-31) - AP04
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termination-director-company-with-name (2013-11-22) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-29) - AD01
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termination-secretary-company-with-name (2013-07-31) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-03) - AA
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change-corporate-director-company-with-change-date (2010-05-13) - CH02
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change-corporate-secretary-company-with-change-date (2010-05-13) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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termination-director-company-with-name (2010-07-07) - TM01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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change-person-director-company-with-change-date (2010-10-07) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-06) - 288a
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legacy (2009-06-11) - 288b
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legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-07-22) - 363a
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legacy (2008-02-06) - 288a
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legacy (2008-01-30) - 403a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-05) - AA
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legacy (2007-04-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-03-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-13) - 363s
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accounts-with-accounts-type-full (2005-08-05) - AA
keyboard_arrow_right 2004
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legacy (2004-04-22) - 363a
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-03-27) - 363a
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accounts-with-accounts-type-full (2003-08-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-08) - AA
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legacy (2002-04-15) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-03-30) - 363a
keyboard_arrow_right 2000
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legacy (2000-02-08) - 288b
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legacy (2000-02-15) - 288a
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legacy (2000-05-12) - 363a
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-12-05) - 288b
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legacy (2000-12-12) - 288c
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auditors-resignation-company (2000-12-13) - AUD
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legacy (2000-12-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-17) - 287
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-04-21) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-28) - AA
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legacy (1998-04-21) - 363a
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legacy (1998-04-08) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-26) - AA
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legacy (1997-07-28) - 288c
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legacy (1997-05-14) - 363a
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legacy (1997-05-14) - 288c
keyboard_arrow_right 1996
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legacy (1996-06-10) - 363a
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-11-27) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-04-26) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-10) - 288
keyboard_arrow_right 1994
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legacy (1994-04-22) - 363x
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legacy (1994-03-22) - 288
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accounts-with-accounts-type-full (1994-11-04) - AA
keyboard_arrow_right 1993
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legacy (1993-12-03) - 288
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accounts-with-accounts-type-full (1993-11-11) - AA
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legacy (1993-04-19) - 363s
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legacy (1993-01-13) - 288
keyboard_arrow_right 1992
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legacy (1992-04-08) - 363x
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accounts-with-accounts-type-full (1992-10-20) - AA
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legacy (1992-06-08) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-27) - AA
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legacy (1991-06-01) - 363x
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legacy (1991-08-13) - 287
keyboard_arrow_right 1990
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legacy (1990-12-04) - 225(1)
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legacy (1990-11-23) - 395
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legacy (1990-06-29) - 363
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certificate-change-of-name-company (1990-04-17) - CERTNM
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legacy (1990-02-01) - 288
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legacy (1990-02-01) - 287
keyboard_arrow_right 1989
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incorporation-company (1989-11-17) - NEWINC