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DIMMOCK CONSTRUCTION LIMITED

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

This company is commonly known as Dimmock Construction Limited. The company was founded 27 years ago and was given the registration number 03333812. The firm's registered office is in LUTON. You can find them at 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:DIMMOCK CONSTRUCTION LIMITED
Company Number:03333812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1997
End of financial year:30 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southend Barn, Dunton Road, Stewkley, England, LU7 0HY

Secretary28 February 2016Active
Manor Farm, Tingrith, Milton Keynes, United Kingdom, MK17 9EN

Director01 November 2010Active
Manor Farm, Tingrith, Milton Keynes, United Kingdom, MK17 9EN

Director07 April 2022Active
25 Beech Way, Wheathampstead, AL4 8LY

Secretary14 March 1997Active
12, Old Rectory Close, Harpenden, United Kingdom, AL5 2UD

Secretary01 April 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 March 1997Active
Bluebell Barn, Slapton Road, Little Billington, United Kingdom, LU7 9BP

Director01 April 2003Active
234 Luton Road, Dunstable, LU5 4LF

Director01 April 2003Active
25 Beech Way, Wheathampstead, AL4 8LY

Director14 March 1997Active
25 Beech Way, Wheathampstead, AL4 8LY

Director14 March 1997Active
12, Old Rectory Close, Harpenden, United Kingdom, AL5 2UD

Director01 November 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 March 1997Active

People with Significant Control

Mr Adam Michael Beale
Notified on:07 April 2022
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, Tingrith, Milton Keynes, United Kingdom, MK17 9EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Laura Diane Allen
Notified on:01 October 2019
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Southend Barn, Dunton Road, Stewkley, England, LU7 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Stephen Allen
Notified on:01 October 2019
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, Tingrith, Milton Keynes, United Kingdom, MK17 9EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kevin William Dimmock
Notified on:30 June 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:246, Luton Road, Dunstable, United Kingdom, LU5 4LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter William Dimmock
Notified on:06 April 2017
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:234, Luton Road, Dunstable, United Kingdom, LU5 4LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kevin William Dimmock
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:246, Luton Road, Dunstable, United Kingdom, LU5 4LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with updates.

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2024-03-26Officers

Change person director company with change date.

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2024-03-26Persons with significant control

Change to a person with significant control.

Download
2024-03-14Accounts

Change account reference date company previous shortened.

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2023-12-18Accounts

Change account reference date company previous shortened.

Download
2023-04-06Confirmation statement

Confirmation statement with updates.

Download
2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Persons with significant control

Notification of a person with significant control.

Download
2022-11-01Persons with significant control

Cessation of a person with significant control.

Download
2022-11-01Officers

Appoint person director company with name date.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Officers

Termination director company with name termination date.

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2022-04-21Officers

Termination director company with name termination date.

Download
2022-03-24Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Persons with significant control

Change to a person with significant control.

Download
2022-02-14Officers

Change person director company with change date.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-06-17Accounts

Accounts with accounts type total exemption full.

Download
2020-06-03Confirmation statement

Confirmation statement with updates.

Download
2020-06-03Persons with significant control

Cessation of a person with significant control.

Download
2020-06-03Persons with significant control

Cessation of a person with significant control.

Download
2020-06-03Persons with significant control

Notification of a person with significant control.

Download
2020-06-03Persons with significant control

Notification of a person with significant control.

Download
2020-03-18Accounts

Change account reference date company previous shortened.

Download

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