Newbank Construction (Halesowen) Limited

Active01268262 Private limited company
Incorporated
12 July 1976 (50 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Dormant
Region
West Midlands
Address
Forge House
Dudley Road
Stourbridge
DY9 8EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Tomlinson, Paul
Secretary · Appointed 2 March 2021
Folkes, Amy Angela, Miss
Director · Appointed 1 March 2021
British
Born October 1980 (46)
Director · Appointed 1 March 2021
British
Born May 1982 (44)
Director · Appointed 3 November 2014
British
Born February 1992 (34)
Officer history (19 former)
2 March 2021
Resigned Turner, Paul Michael as Director
2 March 2021
Appointed Tomlinson, Paul as Secretary
2 March 2021
Resigned Folkes, Constantine John as Director
1 March 2021
Appointed Folkes, Amy Angela, Miss as Director
1 March 2021
Appointed Folkes, Cleopatra Liana as Director
17 May 2018
Resigned Parker, Andrew Scott as Director
12 April 2016
Resigned Monkton, John Eric as Secretary
12 April 2016
Resigned Monkton, John Eric as Director
3 November 2014
Appointed Folkes, Samson John as Director
28 April 2011
Resigned Weston, James as Director
29 March 2005
Appointed Monkton, John Eric as Secretary
29 March 2005
Appointed Monkton, John Eric as Director
29 March 2005
Resigned Turner, Paul Michael as Secretary
11 March 2002
Appointed Folkes, Constantine John as Director
8 February 2002
Resigned Coyle, Francis as Director
16 March 2001
Resigned Folkes, Henry James as Director
27 July 2000
Resigned Folkes, Constantine John as Director
13 March 2000
Appointed Parker, Andrew Scott as Director
13 March 2000
Resigned Goodman, Brenda Jane as Director
13 March 2000
Appointed Turner, Paul Michael as Secretary
13 March 2000
Appointed Coyle, Francis as Director
13 March 2000
Appointed Folkes, Henry James as Director
13 March 2000
Appointed Turner, Paul Michael as Director
13 March 2000
Appointed Folkes, Constantine John as Director
13 March 2000
Resigned Ferguson, George as Director
13 March 2000
Resigned Goodman, Brenda Jane as Secretary
13 March 2000
Appointed Weston, James as Director
26 August 1997
Resigned Wilson, Kerry Anthony as Director
26 August 1997
Appointed Goodman, Brenda Jane as Director
26 August 1997
Resigned Wilson, Kerry Anthony as Secretary
26 August 1997
Appointed Goodman, Brenda Jane as Secretary
26 August 1997
Resigned Beattie, Robert James as Director
15 February 1997
Appointed Wilson, Kerry Anthony as Secretary
15 February 1997
Resigned Hope-Frost, Linda as Secretary
15 February 1997
Resigned Hope-Frost, Linda as Director
15 February 1997
Appointed Beattie, Robert James as Director
21 January 1995
Appointed Hope-Frost, Linda as Director
21 January 1995
Appointed Wilson, Kerry Anthony as Director
21 January 1995
Appointed Hope-Frost, Linda as Secretary
21 January 1995
Resigned Goodman, Brenda Jane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 836234
Former controllers (1)
6 April 2016
Ceased Constantine John Folkes — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Accounts for a dormant company31 December 2025
1 October 2025Confirmation statement with updates30 September 2025
8 April 2025Accounts for a dormant company31 December 2024
13 November 2024Confirmation statement with updates30 September 2024
11 November 2024Notification of a person with significant control
Show all recent filings

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