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BUILDFINE ESTATES LTD

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

This company is commonly known as Buildfine Estates Ltd. The company was founded 20 years ago and was given the registration number 05145078. The firm's registered office is in HAMPSHIRE. You can find them at Tml House, 1a The Anchorage, Gosport, Hampshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BUILDFINE ESTATES LTD
Company Number:05145078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Tml House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tml House, 1a, The Anchorage, Gosport, PO12 1LY

Corporate Secretary25 June 2004Active
Tml House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY

Director06 September 2010Active
Tml House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY

Director06 September 2010Active
Tml House, 1a, The Anchorage, Gosport, United Kingdom, PO12 1LY

Corporate Director25 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 June 2004Active

People with Significant Control

Mr Trevor Michael Lazenbury
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:English
Address:Tml House, 1a The Anchorage, Hampshire, PO12 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mrs Kim Julie Rafferty
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Tml House, 1a The Anchorage, Hampshire, PO12 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-08-29Accounts

Change account reference date company previous shortened.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-08-24Accounts

Change account reference date company previous shortened.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-12-11Officers

Change person director company with change date.

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2020-12-11Persons with significant control

Change to a person with significant control.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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