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ADCROFT BUILD & RENOVATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adcroft Build & Renovation Limited. The company was founded 21 years ago and was given the registration number 04787151. The firm's registered office is in LYMINGTON. You can find them at Oakbridge House Lymore Valley, Milford On Sea, Lymington, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ADCROFT BUILD & RENOVATION LIMITED
Company Number:04787151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Oakbridge House Lymore Valley, Milford On Sea, Lymington, England, SO41 0TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakbridge House, Lymore Valley, Milford On Sea, Lymington, England, SO41 0TW

Secretary04 June 2003Active
Oakbridge House, Lymore Valley, Milford On Sea, Lymington, England, SO41 0TW

Director04 June 2003Active
Oakbridge House, Lymore Valley, Milford On Sea, Lymington, England, SO41 0TW

Director04 June 2003Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary04 June 2003Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director04 June 2003Active

People with Significant Control

Mr Thomas William Chamberlain
Notified on:07 November 2023
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Oakbridge House, Lymore Valley, Lymington, England, SO41 0TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Juliette Karen Chamberlain
Notified on:07 November 2023
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Oakbridge House, Lymore Valley, Lymington, England, SO41 0TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Adcroft Group Limited
Notified on:05 January 2020
Status:Active
Country of residence:England
Address:Oakbridge House, Lymore Valley, Lymington, England, SO41 0TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Juliette Karen Chamberlain
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Oakbridge House, Lymore Valley, Lymington, England, SO41 0TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas William Chamberlain
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Oakbridge House, Lymore Valley, Lymington, England, SO41 0TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-11-14Persons with significant control

Cessation of a person with significant control.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-08-03Accounts

Change account reference date company previous extended.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-06-09Persons with significant control

Cessation of a person with significant control.

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2020-06-09Persons with significant control

Cessation of a person with significant control.

Download
2020-06-09Persons with significant control

Notification of a person with significant control.

Download
2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-12-10Accounts

Accounts amended with accounts type micro entity.

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2019-11-12Mortgage

Mortgage satisfy charge full.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2017-01-21Address

Change registered office address company with date old address new address.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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