UKBizDB.co.uk

DEAN TINSON BUILDING CONTRACTORS LIMITED

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

This company is commonly known as Dean Tinson Building Contractors Limited. The company was founded 21 years ago and was given the registration number 04614692. The firm's registered office is in HAMPSHIRE. You can find them at Winton Square, Winton Square, Basingstoke, Hampshire, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:DEAN TINSON BUILDING CONTRACTORS LIMITED
Company Number:04614692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Winton Square, Winton Square, Basingstoke, Hampshire, RG21 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ

Director11 December 2002Active
The Sherbourne Suite, 3 Headley Road, Woodley Reading, RG5 4JB

Secretary11 December 2002Active
Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ

Secretary11 December 2007Active
The Sherbourne Suite 3 Headley Road, Woodley, Reading, RG5 4JB

Corporate Secretary02 September 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 December 2002Active

People with Significant Control

Mr Dean Richard Tinson
Notified on:30 June 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jenny Tinson
Notified on:30 June 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm
Mr Dean Tinson
Notified on:30 June 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-22Accounts

Accounts with accounts type total exemption full.

Download
2022-12-16Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-08-18Persons with significant control

Change to a person with significant control.

Download
2022-08-18Persons with significant control

Cessation of a person with significant control.

Download
2022-08-18Persons with significant control

Cessation of a person with significant control.

Download
2022-08-18Persons with significant control

Change to a person with significant control.

Download
2022-04-20Officers

Termination secretary company with name termination date.

Download
2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Accounts

Change account reference date company previous shortened.

Download
2021-09-27Address

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

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-12-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type total exemption full.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-09-06Accounts

Accounts with accounts type total exemption small.

Download
2016-01-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.