Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Build-New Developments Limited
- Incorporated
- 7 August 1958 (68 years)
- Industry
- Non-trading company (74990) Residents property management (98000)
- Directors
- Robert Jackson AdamsCatherine Mary Bartholomew
- Owned by
- Judith Anne AdamsRobert Jackson AdamsCatherine Mary Bartholomew
- Accounts type
- Dormant
- Address
- 4 Palace RoadEast MoleseyKT8 9DL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Adams, Robert Jackson
Director · Appointed 31 October 2018
British
Born September 1959 (67)
Bartholomew, Catherine Mary
Director · Appointed 13 August 1993
British
Born January 1952 (74)
Officer history (13 former)
31 October 2018
Appointed Adams, Robert Jackson as Director
31 October 2018
Resigned Skillcorn, Rhapsody Angel as Director
10 August 2017
Resigned James Crosby Secretarial Services Limited as Corporate Secretary
6 January 2017
Appointed Skillcorn, Rhapsody Angel as Director
15 December 2016
Resigned Harding, Deborah Maud as Director
12 July 2011
Resigned Bartholomew, Catherine Mary as Secretary
12 July 2011
Appointed James Crosby Secretarial Services Limited as Corporate Secretary
1 July 2011
Appointed Harding, Deborah Maud as Director
14 April 2011
Appointed Bartholomew, Catherine Mary as Secretary
4 April 2011
Resigned Robertson, David Barrett as Secretary
24 August 2004
Resigned Harding, Philip George as Director
16 May 2000
1 January 2000
Appointed Harding, Philip George as Director
13 August 1993
Appointed Bartholomew, Catherine Mary as Director
13 August 1993
Resigned Crawford Jones, Lisa Anne as Director
30 April 1993
30 April 1993
Resigned Hadman, Robert John as Director
9 July 1992
9 July 1992
Resigned Godfrey, Barbara as Director
9 July 1992
Appointed Hadman, Robert John as Director
4 April 1991
1 March 1991
Appointed Robertson, David Barrett as Secretary
1 March 1991
Resigned Crawford, Josephine Patricia as Secretary
1 March 1991
Resigned Crawford, Josephine Patricia as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Judith Anne Adams
Individual · Notified 31 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Robert Jackson Adams
Individual · Notified 31 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
Catherine Mary Bartholomew
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1952 (74)
Former controllers (1)
31 October 2018
Ceased Andrew Michael Whyte — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 November 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 6 October 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 3 December 2024 | Confirmation statement with no updates | 19 November 2024 | ||
| 14 October 2024 | Accounts for a dormant company | 30 September 2024 | ||
| 23 November 2023 | Confirmation statement with no updates | 19 November 2023 |
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