This company is commonly known as Concise Construction Limited. The company was founded 31 years ago and was given the registration number 02754084. The firm's registered office is in HASLEMERE. You can find them at Longdene House, Hedgehog Lane, Haslemere, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CONCISE CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 02754084 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 1992 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Longdene House, Hedgehog Lane, Haslemere, Surrey, GU27 2PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brook Cottage, Foxbridge Lane, Kirdford, United Kingdom, RH14 0LB | Secretary | 21 June 2004 | Active |
| The Lodge, Longdene House, Hedgehog Lane, Haslemere, United Kingdom, GU27 2PH | Director | 08 October 1992 | Active |
| Cottage No 1 Hedgehog Lane, Longdene House, Haslemere, GU27 2PH | Secretary | 18 March 1995 | Active |
| 37 Eastern Parade, Southsea, PO4 9RE | Secretary | 08 October 1992 | Active |
| 10 Yorkwood, Liss, GU33 7AF | Secretary | 11 March 2005 | Active |
| Cottage No.2 Longdene House, Longdene Road, Haslemere, GU27 2PH | Secretary | 17 November 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 08 October 1992 | Active |
| Touraine, Uplands Close, Haslemere, GU27 2BT | Director | 11 March 2005 | Active |
| Brook Vale, Mill Vale Meadows, Milland, Liphook, GU30 7LZ | Director | 10 March 2003 | Active |
| Wood House, Drungewick Lane, Loxwood, RH14 0RS | Director | 05 September 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 08 October 1992 | Active |
| Mr Benedict Nathan Wibaut | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Brook Cottage, Foxbridge Lane, Kirdford, United Kingdom, RH14 0LB |
| Nature of control | : |
|
| Mr Alfred Anthony Lawson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Longdene House, Hedgehog Lane, Haslemere, United Kingdom, GU27 2PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-30 | Officers | Change person secretary company with change date. | Download |
| 2014-12-30 | Officers | Change person director company with change date. | Download |
| 2014-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2014-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-02 | Gazette | Gazette filings brought up to date. | Download |
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