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NEW MILTON SAND AND BALLAST LIMITED (00581821)

NEW MILTON SAND AND BALLAST LIMITED (00581821) is an active UK company. incorporated on 5 April 1957. with registered office in Hampshire. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (08120) and 3 other business activities. NEW MILTON SAND AND BALLAST LIMITED has been registered for 68 years. Current directors include BADCOCK, Michael Adrian, FRANCIS, Paul Ian, GARFIELD, Marian Adele and 4 others.

Company Number
00581821
Status
active
Type
ltd
Incorporated
5 April 1957
Age
68 years
Address
Caird Avenue, Hampshire, BH25 5PX
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (08120)
Directors
BADCOCK, Michael Adrian, FRANCIS, Paul Ian, GARFIELD, Marian Adele, GOSDEN, Glenn Richard, LAFARGUE, Rodolphe, SACCHETTI, Nicola, STUBBS, Charles Andrew
SIC Codes
08120, 32990, 38210, 47990

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NEW MILTON SAND AND BALLAST LIMITED

NEW MILTON SAND AND BALLAST LIMITED is an active company incorporated on 5 April 1957 with the registered office located in Hampshire. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08120) and 3 other business activities. NEW MILTON SAND AND BALLAST LIMITED was registered 68 years ago.(SIC: 08120, 32990, 38210, 47990)

Status

active

Active since 68 years ago

Company No

00581821

LTD Company

Age

68 Years

Incorporated 5 April 1957

Size

N/A

Accounts

ARD: 29/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 5 January 2026 (3 months ago)
Submitted on 14 February 2026 (2 months ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027

Previous Company Names

H.H.& D.E.DREW LIMITED
From: 5 April 1957To: 14 June 2021
Contact
Address

Caird Avenue New Milton Hampshire, BH25 5PX,

Timeline

29 key events • 2014 - 2026

Funding Officers Ownership
Director Joined
Aug 14
Director Left
Sept 14
Director Left
Mar 15
Director Left
Mar 15
Loan Secured
Oct 17
Loan Secured
Nov 17
Loan Cleared
Nov 17
Loan Secured
Dec 18
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Aug 19
Loan Secured
Apr 20
Loan Secured
Apr 20
Loan Secured
Apr 20
Loan Secured
Apr 20
Loan Secured
May 20
Loan Secured
May 20
Loan Cleared
May 20
Loan Cleared
May 20
Loan Cleared
May 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Secured
Sept 20
Director Left
Sept 22
Loan Cleared
Nov 22
Owner Exit
Nov 22
Director Joined
May 24
Director Left
Oct 25
Director Joined
Feb 26
0
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

26

8 Active
18 Resigned

GOSDEN, Glenn Richard

Active
Caird Avenue, HampshireBH25 5PX
Secretary
Appointed 30 Sept 2022

BADCOCK, Michael Adrian

Active
Caird Avenue, HampshireBH25 5PX
Born December 1945
Director
Appointed N/A

FRANCIS, Paul Ian

Active
Hillside Falcons Croft, High WycombeHP10 0NP
Born June 1954
Director
Appointed 28 Jan 1998

GARFIELD, Marian Adele

Active
Caird Avenue, HampshireBH25 5PX
Born February 1983
Director
Appointed 13 Nov 2025

GOSDEN, Glenn Richard

Active
Caird Avenue, HampshireBH25 5PX
Born July 1980
Director
Appointed 01 Jan 2024

LAFARGUE, Rodolphe

Active
Caird Avenue, HampshireBH25 5PX
Born January 1983
Director
Appointed 01 Jul 2019

SACCHETTI, Nicola

Active
Greenovers Glory Hill Lane, BeaconsfieldHP9 1XF
Born July 1945
Director
Appointed N/A

STUBBS, Charles Andrew

Active
Crown Lane, MaidenheadSL6 8QZ
Born October 1952
Director
Appointed 01 Jan 2004

FRANCIS, Paul Ian

Resigned
Hillside Falcons Croft, High WycombeHP10 0NP
Secretary
Appointed N/A
Resigned 08 Sept 2020

HASSALL, Elliot Richard

Resigned
Caird Avenue, HampshireBH25 5PX
Secretary
Appointed 08 Sept 2020
Resigned 30 Sept 2022

BROWN, David England

Resigned
11 Shaplands, BristolBS9 1AY
Born October 1942
Director
Appointed 01 Dec 1999
Resigned 01 Jan 2004

DREW, Claudia Elda Maria

Resigned
30 Holtspur Top Lane, BeaconsfieldHP9 1DR
Born February 1921
Director
Appointed N/A
Resigned 09 Mar 2015

DREW, Dudley Ernest

Resigned
30 Holtspur Top Lane, BeaconsfieldHP9 1DR
Born August 1907
Director
Appointed N/A
Resigned 05 Sept 1997

FLOWER, Robert Daniel

Resigned
Caird Avenue, HampshireBH25 5PX
Born March 1971
Director
Appointed 04 Aug 2014
Resigned 31 Jul 2025

GILBERT, Peter Eric

Resigned
Barleycombe Farm Golden Lane, HonitonEX14
Born February 1935
Director
Appointed N/A
Resigned 04 Nov 1994

HARTY, Kevin Adrian

Resigned
Caird Avenue, HampshireBH25 5PX
Born February 1955
Director
Appointed 22 Apr 2008
Resigned 31 Mar 2019

HASSALL, Elliot Richard

Resigned
Caird Avenue, HampshireBH25 5PX
Born January 1988
Director
Appointed 01 Apr 2019
Resigned 30 Sept 2022

HOPKINS, John Kenneth

Resigned
Hill Top Farm, LeedsLS17 0DJ
Born August 1944
Director
Appointed 07 Dec 2001
Resigned 01 Jan 2004

LAST, Terence Robert

Resigned
Church Street, SudburyCO10 5EH
Born July 1950
Director
Appointed 18 Jan 1995
Resigned 27 Aug 1997

LEAN, Michael Philip

Resigned
Brook Cottage, Pinhoe,ExeterEX1 3RF
Born February 1955
Director
Appointed 11 Nov 1992
Resigned 01 Aug 1996

POOLE, Trevor

Resigned
Caird Avenue, HampshireBH25 5PX
Born April 1955
Director
Appointed 01 May 2007
Resigned 23 Sept 2014

SHELTON, David

Resigned
34 Stoke Valley Road, ExeterEX4 5EY
Born January 1954
Director
Appointed N/A
Resigned 11 Mar 1992

SMITH, Peter John

Resigned
Kertonwood, FromeBA11 2EQ
Born May 1937
Director
Appointed 10 Feb 1997
Resigned 01 Dec 1999

SNAPE, Ross William

Resigned
Lakeside Cottage, BlagdonBS40 7SA
Born May 1964
Director
Appointed 01 Jan 2004
Resigned 31 Jul 2005

WILSON, Stanley Kenneth

Resigned
15 Mill Stream Meadow, Haywards HeathRH16 1TH
Born August 1942
Director
Appointed 01 Dec 1999
Resigned 31 Oct 2001

WOOLLEY, David Glyn

Resigned
1 The Manor, Bradford On AvonBA15 2LJ
Born January 1957
Director
Appointed 28 Sept 1998
Resigned 01 Dec 1999

Persons with significant control

2

1 Active
1 Ceased

Drew Group Holdings Limited

Active
Caird Avenue, New MiltonBH25 5PX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2022

Hanson Quarry Product Ventures Ltd

Ceased
Castle Hill, MaidenheadSL6 4JJ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2017
Ceased 22 Nov 2022
Fundings
Financials
Latest Activities

Filing History

175

Appoint Person Director Company With Name Date
24 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
14 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
30 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 October 2025
TM01Termination of Director
Change Person Director Company With Change Date
14 March 2025
CH01Change of Director Details
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
21 November 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 September 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
10 July 2023
CH01Change of Director Details
Accounts With Accounts Type Group
27 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 November 2022
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
3 November 2022
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
3 October 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 September 2022
TM02Termination of Secretary
Confirmation Statement With Updates
11 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
8 February 2022
AAAnnual Accounts
Resolution
14 June 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
8 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
14 April 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
22 January 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 January 2021
TM02Termination of Secretary
Memorandum Articles
5 October 2020
MAMA
Resolution
5 October 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
5 October 2020
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 July 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
15 May 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
31 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
2 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2019
AP01Appointment of Director
Accounts With Accounts Type Group
31 December 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 November 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2017
MR01Registration of a Charge
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
13 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Change Sail Address Company With Old Address New Address
27 April 2016
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
27 April 2016
CH01Change of Director Details
Accounts With Accounts Type Group
19 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Change Sail Address Company With Old Address New Address
15 April 2015
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
18 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2015
TM01Termination of Director
Accounts With Accounts Type Group
10 February 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
4 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Accounts With Accounts Type Group
28 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2013
AR01AR01
Accounts With Accounts Type Group
9 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Accounts With Accounts Type Group
14 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Change Person Director Company With Change Date
19 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2011
CH01Change of Director Details
Accounts With Accounts Type Group
22 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Move Registers To Sail Company
22 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
22 April 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
15 January 2010
AAAnnual Accounts
Legacy
7 April 2009
363aAnnual Return
Accounts With Accounts Type Full
9 February 2009
AAAnnual Accounts
Legacy
7 July 2008
395Particulars of Mortgage or Charge
Legacy
3 July 2008
395Particulars of Mortgage or Charge
Legacy
2 July 2008
395Particulars of Mortgage or Charge
Legacy
6 May 2008
288aAppointment of Director or Secretary
Legacy
2 May 2008
395Particulars of Mortgage or Charge
Legacy
23 April 2008
363aAnnual Return
Accounts With Accounts Type Full
27 December 2007
AAAnnual Accounts
Legacy
5 June 2007
288aAppointment of Director or Secretary
Legacy
16 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 January 2007
AAAnnual Accounts
Legacy
26 September 2006
395Particulars of Mortgage or Charge
Auditors Resignation Company
11 September 2006
AUDAUD
Legacy
19 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2006
AAAnnual Accounts
Legacy
15 August 2005
288bResignation of Director or Secretary
Legacy
29 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 February 2005
AAAnnual Accounts
Legacy
10 July 2004
395Particulars of Mortgage or Charge
Legacy
27 April 2004
363sAnnual Return (shuttle)
Legacy
11 February 2004
288aAppointment of Director or Secretary
Legacy
11 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 January 2004
AAAnnual Accounts
Legacy
26 January 2004
288bResignation of Director or Secretary
Legacy
26 January 2004
288bResignation of Director or Secretary
Legacy
23 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 March 2003
AAAnnual Accounts
Legacy
29 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 January 2002
AAAnnual Accounts
Legacy
11 January 2002
288aAppointment of Director or Secretary
Legacy
20 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 April 2001
AAAnnual Accounts
Legacy
18 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 April 2000
AAAnnual Accounts
Legacy
7 April 2000
363sAnnual Return (shuttle)
Legacy
6 December 1999
288bResignation of Director or Secretary
Legacy
6 December 1999
288bResignation of Director or Secretary
Legacy
6 December 1999
288aAppointment of Director or Secretary
Legacy
6 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 April 1999
AAAnnual Accounts
Legacy
19 April 1999
363sAnnual Return (shuttle)
Legacy
8 October 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 April 1998
AAAnnual Accounts
Legacy
14 April 1998
363sAnnual Return (shuttle)
Legacy
23 February 1998
288aAppointment of Director or Secretary
Legacy
15 September 1997
288bResignation of Director or Secretary
Legacy
8 September 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 May 1997
AAAnnual Accounts
Legacy
14 May 1997
363sAnnual Return (shuttle)
Legacy
26 February 1997
288aAppointment of Director or Secretary
Legacy
16 August 1996
288288
Accounts With Accounts Type Full
3 June 1996
AAAnnual Accounts
Legacy
29 April 1996
363sAnnual Return (shuttle)
Legacy
5 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 March 1995
AAAnnual Accounts
Legacy
28 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
21 November 1994
288288
Legacy
18 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 1994
AAAnnual Accounts
Legacy
22 April 1993
363sAnnual Return (shuttle)
Legacy
7 April 1993
288288
Accounts With Accounts Type Full
6 April 1993
AAAnnual Accounts
Legacy
17 November 1992
288288
Legacy
29 April 1992
288288
Accounts With Accounts Type Full
13 April 1992
AAAnnual Accounts
Legacy
6 April 1992
363sAnnual Return (shuttle)
Legacy
6 April 1992
288288
Legacy
3 June 1991
363aAnnual Return
Accounts With Accounts Type Medium Group
10 May 1991
AAAnnual Accounts
Legacy
26 April 1991
288288
Legacy
30 July 1990
287Change of Registered Office
Legacy
30 July 1990
363363
Legacy
15 June 1990
353353
Legacy
15 June 1990
325325
Accounts With Accounts Type Medium Group
22 May 1990
AAAnnual Accounts
Legacy
22 May 1990
288288
Legacy
7 June 1989
363363
Legacy
31 May 1989
288288
Accounts With Accounts Type Small Group
24 May 1989
AAAnnual Accounts
Legacy
25 July 1988
363363
Legacy
25 July 1988
288288
Resolution
14 July 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Medium Group
23 June 1988
AAAnnual Accounts
Legacy
26 October 1987
288288
Accounts With Accounts Type Small Group
8 July 1987
AAAnnual Accounts
Legacy
8 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 July 1986
363363
Accounts With Accounts Type Medium
3 May 1986
AAAnnual Accounts