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FLETCHER CONSTRUCTION LTD

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

This company is commonly known as Fletcher Construction Ltd. The company was founded 21 years ago and was given the registration number 04483954. The firm's registered office is in REDDITCH. You can find them at Old Rectory Farm, Church Road, Bradley Green, Redditch, Worcestershire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:FLETCHER CONSTRUCTION LTD
Company Number:04483954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Old Rectory Farm, Church Road, Bradley Green, Redditch, Worcestershire, B96 6RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Rectory Farm, Church Road, Bradley Green, Redditch, England, B96 6RN

Secretary01 September 2011Active
Old Rectory Farm, Church Road, Bradley Green, Redditch, B96 6RN

Director02 February 2004Active
Old Rectory Farm, Church Road, Bradley Green, Redditch, B96 6RN

Director12 July 2002Active
Old Rectory Farm, Church Road Bradley Green, Redditch, B96 6RN

Secretary12 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 July 2002Active
Old Rectory Farm, Church Road Bradley Green, Redditch, B96 6RN

Director12 July 2002Active
Old Rectory Farm, Church Road, Bradley Green, Redditch, B96 6RN

Director12 July 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 July 2002Active

People with Significant Control

Mr Maxwell Paul Fletcher
Notified on:12 July 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Old Rectory Farm, Church Road, Redditch, England, B96 6RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Ian Fletcher
Notified on:12 July 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Old Rectory Farm, Church Road, Redditch, England, B96 6RN
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 (7 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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-06-07Persons with significant control

Change to a person with significant control.

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2018-06-07Persons with significant control

Change to a person with significant control.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Mortgage

Mortgage charge whole release with charge number.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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