UKBizDB.co.uk

CONSTRUCT LAND & HOMES (ASHURST) LIMITED

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

This company is commonly known as Construct Land & Homes (ashurst) Limited. The company was founded 17 years ago and was given the registration number 05996439. The firm's registered office is in EAST GRINSTEAD. You can find them at 201-203 London Road, , East Grinstead, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CONSTRUCT LAND & HOMES (ASHURST) LIMITED
Company Number:05996439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:201-203 London Road, East Grinstead, England, RH19 1HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201-203, London Road, East Grinstead, England, RH19 1HA

Secretary13 November 2006Active
201-203, London Road, East Grinstead, England, RH19 1HA

Director13 November 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary13 November 2006Active
12 Millside, Stansted, CM24 8BL

Director13 November 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director13 November 2006Active

People with Significant Control

Construct Group Holdings Limited
Notified on:08 August 2019
Status:Active
Country of residence:England
Address:Unit 22, Burnt Mill Industrial Estate,, Elizabeth Way, Harlow, England, CM20 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Mr Carl Joseph Morris
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Address:1 Railway Cottages, Tanyard Avenue, East Grinstead, RH19 3TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-11-17Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Accounts

Accounts with accounts type total exemption full.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-24Resolution

Resolution.

Download
2020-02-19Address

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

Download
2020-02-14Officers

Change person secretary company with change date.

Download
2020-02-14Officers

Change person director company with change date.

Download
2020-02-14Address

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

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Persons with significant control

Notification of a person with significant control.

Download
2019-11-25Persons with significant control

Cessation of a person with significant control.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-03-24Accounts

Accounts with accounts type total exemption small.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-03-30Accounts

Accounts with accounts type total exemption small.

Download
2015-11-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.