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CONSTRUCT REASON LIMITED

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

This company is commonly known as Construct Reason Limited. The company was founded 43 years ago and was given the registration number 01520108. The firm's registered office is in SUDBURY. You can find them at Beaver House, Northern Road, Sudbury, Suffolk. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CONSTRUCT REASON LIMITED
Company Number:01520108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1980
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Beaver House, Northern Road, Sudbury, Suffolk, United Kingdom, CO10 2XQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaver House, Northern Road, Sudbury, England, CO10 2XQ

Secretary08 July 1992Active
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE

Director04 December 2012Active
Beaver House, Northern Road, Sudbury, England, CO10 2XQ

Director10 April 2000Active
Tindon Manor, Wimbish, Saffron Walden, CB10 2XT

Secretary-Active
51 Head Lane, Great Cornard, Sudbury, CO10 0JS

Secretary24 March 2005Active
Tindon Manor, Wimbish, Saffron Walden, CB10 2XT

Director-Active
107, Globe View, Upper Thames Street, London, United Kingdom, EC4V 3PS

Director-Active

People with Significant Control

Construct Holdings Limited
Notified on:29 October 2020
Status:Active
Country of residence:England
Address:7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Ernest Edward Burrett
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:United Kingdom
Address:Tindon Manor, Wimbish, Saffron Walden, United Kingdom, CB10 2XT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mrs Lorna Anne Sara Burrett
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:Tindon Manor, Wimbish, Saffron Walden, United Kingdom, CB10 2XT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr David Christian Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:Beaver House, Northern Road, Sudbury, England, CO10 2XQ
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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