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Home > England & Wales Companies > NEW MILTON CONSTRUCTION LTD.
Company Information for

NEW MILTON CONSTRUCTION LTD.

FAIRSTOWE CHAMBERS, LIBRARY ROAD, FERNDOWN, DORSET, BH22 9JP,
Company Registration Number
02697232
Private Limited Company
Active - Proposal to Strike off

Company Overview

About New Milton Construction Ltd.
NEW MILTON CONSTRUCTION LTD. was founded on 1992-03-13 and has its registered office in Ferndown. The organisation's status is listed as "Active - Proposal to Strike off". New Milton Construction Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
NEW MILTON CONSTRUCTION LTD.
 
Legal Registered Office
FAIRSTOWE CHAMBERS
LIBRARY ROAD
FERNDOWN
DORSET
BH22 9JP
Other companies in BH22
 
Filing Information
Company Number 02697232
Company ID Number 02697232
Date formed 1992-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts 
VAT Number /Sales tax ID GB580042566  
Last Datalog update: 2020-12-05 12:21:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW MILTON CONSTRUCTION LTD.
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Company Officers of NEW MILTON CONSTRUCTION LTD.

Current Directors
Officer Role Date Appointed
CLARE AMANDA SHERRED
 Company Secretary 1995-11-01
CLARE AMANDA SHERRED
 Director 1993-07-01
RAYMOND JOHN SHERRED
 Director 1995-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD LESLIE DAVID ATKINS
 Company Secretary 1992-03-13 1995-11-01
DAVID LAURENCE GOWER
 Director 1992-03-13 1993-09-20
RONALD LESLIE DAVID ATKINS
 Director 1992-03-13 1993-07-01
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1992-03-13 1992-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE AMANDA SHERRED RODIN DEVELOPMENTS LIMITED Company Secretary 2003-09-21 CURRENT 2003-09-21 Active - Proposal to Strike off
CLARE AMANDA SHERRED RODIN DEVELOPMENTS LIMITED Director 2003-10-01 CURRENT 2003-09-21 Active - Proposal to Strike off
RAYMOND JOHN SHERRED RODIN DEVELOPMENTS LIMITED Director 2003-09-21 CURRENT 2003-09-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-11DS01Application to strike the company off the register
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN SHERRED
2020-03-04PSC07CESSATION OF RAYMOND JOHN SHERRED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0113/03/16 ANNUAL RETURN FULL LIST
2015-06-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0113/03/15 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0113/03/14 ANNUAL RETURN FULL LIST
2013-05-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0113/03/13 ANNUAL RETURN FULL LIST
2012-03-23AR0113/03/12 ANNUAL RETURN FULL LIST
2012-02-07AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/11 FROM 1 Consort House Princes Road Ferndown Dorset BH22 9JG
2011-05-10AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0113/03/11 ANNUAL RETURN FULL LIST
2010-04-14AR0113/03/10 ANNUAL RETURN FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN SHERRED / 12/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE AMANDA SHERRED / 12/03/2010
2010-03-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02363aReturn made up to 13/03/09; full list of members
2008-05-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-04-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE SHERRED / 02/11/2006
2008-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SHERRED / 02/11/2006
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-15363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-13363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-30363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-23363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-02363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-11-18287REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 1 CONSORT HOUSE PRINCES ROAD FERNDOWN DORSET BH22 9JG
2002-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-12287REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 2 PRINCES COURT PRINCES ROAD FERNDOWN DORSET BH22 9JG
2002-04-12363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-11-13395PARTICULARS OF MORTGAGE/CHARGE
2001-05-30395PARTICULARS OF MORTGAGE/CHARGE
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-22363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-22363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-20363sRETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1998-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-13363sRETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-03-11363sRETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
1996-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-13363sRETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
1995-11-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-29288NEW DIRECTOR APPOINTED
1995-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-05-01363sRETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
1994-05-20363sRETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS
1994-03-29287REGISTERED OFFICE CHANGED ON 29/03/94 FROM: 56 NEWSTEAD ROAD SOUTHBOURNE BOURNEMOUTH DORSET
1994-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-01-24386NOTICE OF RESOLUTION REMOVING AUDITOR
1993-10-06288DIRECTOR RESIGNED
1993-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-07-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-19363sRETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
1992-11-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NEW MILTON CONSTRUCTION LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW MILTON CONSTRUCTION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2001-11-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-05-30 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW MILTON CONSTRUCTION LTD.

Intangible Assets
Patents
We have not found any records of NEW MILTON CONSTRUCTION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NEW MILTON CONSTRUCTION LTD.
Trademarks
We have not found any records of NEW MILTON CONSTRUCTION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW MILTON CONSTRUCTION LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEW MILTON CONSTRUCTION LTD. are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where NEW MILTON CONSTRUCTION LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW MILTON CONSTRUCTION LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW MILTON CONSTRUCTION LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH22 9JP