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Officers27

Documents102

Additional data

Related companies6

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Last updated: May 01, 2024

NEW LONDON ROAD DEVELOPMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Nov 1989 (35 years ago)

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Summary

NameNEW LONDON ROAD DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02444163
Incorporation Date17 Nov 1989 (35 years ago) / 114 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, B37 7ES

Officers

individual

IndividualUnited Kingdom

Tarmac Trading Limited

Person with significant control


Appointed on24 Apr 2023

individual

IndividualUnited Kingdom

Tarmac Brookglade Properties Public Limited Company

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Apr 2023

individual

IndividualUnited Kingdom

Clark, Hugh Victor

Director


Appointed on21 Dec 1993

Resigned on23 Nov 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Button, Ruth Sarah

Director


Appointed on30 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Tarmac Nominees Two Limited

corporate-director


Appointed on17 Dec 1999

Resigned on29 Jun 2013

individual

IndividualUnited Kingdom

Smith, Andrew Charles

Secretary


Appointed on01 Dec 1992

Resigned on28 Nov 2000

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Documents

DateNameTypeDocument
05 Oct 2022Termination director company with name termination dateTM01View
05 Oct 2022Appoint person director company with name dateAP01View
08 Sep 2022Move registers to sail company with new addressAD03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is NEW LONDON ROAD DEVELOPMENTS LIMITED's headquarters?

NEW LONDON ROAD DEVELOPMENTS LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, B37 7ES

What is NEW LONDON ROAD DEVELOPMENTS LIMITED's industry?

NEW LONDON ROAD DEVELOPMENTS LIMITED is in the industry of Dormant Company

What year was NEW LONDON ROAD DEVELOPMENTS LIMITED started?

NEW LONDON ROAD DEVELOPMENTS LIMITED was started in 1989

Sources: Companies House