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COINFORD CONSTRUCTION LIMITED

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

This company is commonly known as Coinford Construction Limited. The company was founded 33 years ago and was given the registration number 02539207. The firm's registered office is in BURSTOW. You can find them at Redeham Hall, 137 Redehall Road, Burstow, Surrey. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:COINFORD CONSTRUCTION LIMITED
Company Number:02539207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Redeham Hall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redeham Hall, 137 Redehall Road, Burstow, RH6 9RJ

Director01 June 2015Active
Redeham Hall, 137 Redehall Road, Burstow, RH6 9RJ

Director-Active
Redeham Hall, 137 Redehall Road, Burstow, RH6 9RJ

Director01 June 2015Active
Marl Court Pit Lane, Marl Pit Hill, Edenbridge, TN8 6BD

Secretary05 July 1999Active
Foxwold, Pipers Lane, Brasted Chart, TN16 1NE

Secretary10 May 2005Active
Petridge Wood Farm, Woodhatch Road, Salfords, RH1 5JH

Secretary-Active
Holmecroft, Pebble Hill Road, Betchworth, RH3 7BW

Director01 April 1994Active
Redeham Hall, 137 Redehall Road, Burstow, RH6 9RJ

Director03 June 2009Active
Marl Court Pit Lane, Marl Pit Hill, Edenbridge, TN8 6BD

Director05 July 1999Active
11 Chipstead Road, Coulsdon, CA5 3AL

Director-Active
Redeham Hall, 137 Redehall Road, Burstow, RH6 9RJ

Director01 August 2012Active

People with Significant Control

Coinford Holdings Ltd
Notified on:05 January 2023
Status:Active
Country of residence:England
Address:Redeham Hall, Redehall Road, Horley, England, RH6 9RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Gerard Hickey
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:Irish
Address:Redeham Hall, Burstow, RH6 9RJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Michael Anthony Hickey
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:Irish
Address:Redeham Hall, Burstow, RH6 9RJ
Nature of control:
  • Significant influence or control
  • Significant influence or control 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
2024-01-02Accounts

Accounts with accounts type full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type full.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2023-01-05Persons with significant control

Notification of a person with significant control.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-05-13Mortgage

Mortgage satisfy charge full.

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2021-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-01Accounts

Accounts with accounts type full.

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2020-10-21Mortgage

Mortgage satisfy charge full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type full.

Download
2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-05-03Capital

Legacy.

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2017-05-03Capital

Capital statement capital company with date currency figure.

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2017-05-03Insolvency

Legacy.

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2017-05-03Resolution

Resolution.

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2017-02-02Accounts

Accounts with accounts type full.

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