H.NEWBURY & SON(BUILDERS)LIMITED

Company summary

Company number: 00413864
Status: ACTIVE
Incorporated / age: 28 June 194680 years
Registered office: 11 Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 09:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRY SECRETARY LIMITED ACTIVE	Secretary	25 Jun 2021				11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
BATES, Clare Jane ACTIVE	Director	03 Feb 2025		United Kingdom	February 1976	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
LAWLOR, Timothy Charles ACTIVE	Director	12 Jan 2024		United Kingdom	November 1970	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
EMERY, John Michael RESIGNED	Secretary	01 Jul 1996	03 Jan 2002			The Model Barn House, The Jephsons, Shakers Lane, Long Itchington Southam, Warwickshire, CV47 9QB
PALMER, Martin Trevor Digby RESIGNED	Secretary	03 Jan 2002	25 Jun 2021			11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
PARSONS, Kenneth Roy RESIGNED	Secretary		01 Jul 1996			Hawthorne Cottage, Ripple, Tewkesbury, Gloucestershire, GL20 6AY
ABBOTT, John Brian RESIGNED	Director		01 Sep 1995		June 1937	6 Campden Lawns, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8PA
ASHTON, Philip RESIGNED	Director		01 Sep 1995		March 1944	6 Carrwood, Halebarns, Altrincham, Cheshire, WA15 0EE
CARNEGIE, Keith Bryan RESIGNED	Director	09 Jan 2017	31 Dec 2023	England	May 1969	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
COOPER, Neil RESIGNED	Director	02 Jul 2008	06 May 2010	United Kingdom	July 1967	20, Brattle Wood, Sevenoaks, Kent, TN13 1QU
HARRIS, Malcolm Robert RESIGNED	Director	28 Jun 1996	02 Jul 2008	United Kingdom	July 1948	Old Farmhouse Old Farm, Penshurst Road Bidborough, Tunbridge Wells, TN3 0XJ
HILL, Jonathan Stanley RESIGNED	Director	13 Sep 2010	06 Mar 2015	England	July 1968	The Manor House, North Ash Road, New Ash Green, Longfield, Kent, DA3 8HQ
PEARSON, David Nicholas RESIGNED	Director	06 May 2010	16 Sep 2011	England	October 1968	58, Newton Road, Faversham, Kent, ME13 8DZ, United Kingdom
RITCHIE, David James RESIGNED	Director	01 Jul 2002	09 Jan 2017	England	April 1969	Scuffits, Elphicks Farm West Street, Hunton, Kent, ME15 0SB
SIBLEY, Earl RESIGNED	Director	16 Apr 2015	31 Dec 2024	United Kingdom	June 1972	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
TULLAH, Neville RESIGNED	Director	19 Oct 1995	30 Aug 1996		April 1944	King Henry Vi Cottage, Bedford Road, Husborne Crawley, Bedfordshire, MK43 0UT
WALFORD, Ronald Norman RESIGNED	Director		30 Jun 2002	United Kingdom	July 1944	12 Gopshill Lane, Gretton, Cheltenham, Gloucestershire, GL54 5ET
WARNER, Philip Leslie RESIGNED	Director		28 Jun 1996		February 1936	Hale Croft Stamages Lane, Painswick, Stroud, Gloucestershire, GL6 6XA

VISTRY SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Jun 2021
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

BATES, Clare Jane ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

LAWLOR, Timothy Charles ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

EMERY, John Michael RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 03 Jan 2002
Address: The Model Barn House, The Jephsons, Shakers Lane, Long Itchington Southam, Warwickshire, CV47 9QB

PALMER, Martin Trevor Digby RESIGNED
Role: Secretary
Appointed on: 03 Jan 2002
Resigned on: 25 Jun 2021
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

PARSONS, Kenneth Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1996
Address: Hawthorne Cottage, Ripple, Tewkesbury, Gloucestershire, GL20 6AY

ABBOTT, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Date of birth: June 1937
Address: 6 Campden Lawns, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8PA

ASHTON, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Date of birth: March 1944
Address: 6 Carrwood, Halebarns, Altrincham, Cheshire, WA15 0EE

CARNEGIE, Keith Bryan RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: May 1969
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

COOPER, Neil RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 06 May 2010
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 20, Brattle Wood, Sevenoaks, Kent, TN13 1QU

HARRIS, Malcolm Robert RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 02 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Old Farmhouse Old Farm, Penshurst Road Bidborough, Tunbridge Wells, TN3 0XJ

HILL, Jonathan Stanley RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 06 Mar 2015
Country of Residence: England
Date of birth: July 1968
Address: The Manor House, North Ash Road, New Ash Green, Longfield, Kent, DA3 8HQ

PEARSON, David Nicholas RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 16 Sep 2011
Country of Residence: England
Date of birth: October 1968
Address: 58, Newton Road, Faversham, Kent, ME13 8DZ, United Kingdom

RITCHIE, David James RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 09 Jan 2017
Country of Residence: England
Date of birth: April 1969
Address: Scuffits, Elphicks Farm West Street, Hunton, Kent, ME15 0SB

SIBLEY, Earl RESIGNED
Role: Director
Appointed on: 16 Apr 2015
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

TULLAH, Neville RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 30 Aug 1996
Date of birth: April 1944
Address: King Henry Vi Cottage, Bedford Road, Husborne Crawley, Bedfordshire, MK43 0UT

WALFORD, Ronald Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 12 Gopshill Lane, Gretton, Cheltenham, Gloucestershire, GL54 5ET

WARNER, Philip Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1996
Date of birth: February 1936
Address: Hale Croft Stamages Lane, Painswick, Stroud, Gloucestershire, GL6 6XA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 1983	Satisfied
26 Aug 1983	Satisfied
24 May 1982	Satisfied
24 May 1982	Satisfied
24 Dec 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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