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ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED

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

This company is commonly known as Alfred Robinson(builders & Contractors)limited. The company was founded 67 years ago and was given the registration number 00571504. The firm's registered office is in MARKFIELD. You can find them at Bardon Hall, Copt Oak Road, Markfield, Leicestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED
Company Number:00571504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1956
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, St Leonards Road, Bexhill-On-Sea, England, TN40 1HH

Director22 December 2020Active
23, St Leonards Road, Bexhill-On-Sea, United Kingdom, TN40 1HH

Director02 June 2021Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Secretary30 August 2007Active
Bardon Hall Copt Oak Road, Markfield, LE67 9PJ

Corporate Secretary22 June 1991Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director01 July 2011Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director30 August 2007Active
The Old Barn, Wasperton, CV35 8EB

Director08 October 1996Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director01 May 2019Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director30 August 2007Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Corporate Director22 June 1991Active
Bardon Hall Copt Oak Road, Markfield, LE67 9PJ

Corporate Director22 June 1991Active

People with Significant Control

Legacy Land Holdings Ltd
Notified on:22 December 2020
Status:Active
Country of residence:England
Address:23, St Leonards Road, Bexhill-On-Sea, England, TN40 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
London And Northern Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type micro entity.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2021-09-11Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-06-02Officers

Appoint person director company with name date.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2021-01-13Persons with significant control

Notification of a person with significant control.

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2021-01-13Address

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

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-13Officers

Appoint person director company with name date.

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2021-01-13Mortgage

Mortgage satisfy charge full.

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2021-01-13Mortgage

Mortgage satisfy charge full.

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2020-12-01Accounts

Accounts with accounts type dormant.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-05-15Officers

Appoint person director company with name date.

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2019-05-03Officers

Termination director company with name termination date.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type dormant.

Download
2017-08-08Confirmation statement

Confirmation statement with updates.

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