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G.PURCHASE CONSTRUCTION LIMITED

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

This company is commonly known as G.purchase Construction Limited. The company was founded 22 years ago and was given the registration number 04405016. The firm's registered office is in LEATHERHEAD. You can find them at Wates House, Station Approach, Leatherhead, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:G.PURCHASE CONSTRUCTION LIMITED
Company Number:04405016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Wates House, Station Approach, Leatherhead, Surrey, England, KT22 7SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wates House, Station Approach, Leatherhead, England, KT22 7SW

Secretary03 December 2018Active
Wates House, Station Approach, Leatherhead, England, KT22 7SW

Director10 November 2017Active
Wates House, Station Approach, Leatherhead, England, KT22 7SW

Director31 December 2015Active
Wates House, Station Approach, Leatherhead, England, KT22 7SW

Director03 December 2018Active
Wates House, Station Approach, Leatherhead, England, KT22 7SW

Secretary04 January 2016Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary27 March 2002Active
Wates House, Station Approach, Leatherhead, England, KT22 7SW

Secretary17 November 2014Active
Little Saredon Dairy Farm, Little Saredon, Wolverhampton, WV10 7LJ

Secretary27 March 2002Active
11, Bracebridge Road Four Oaks, Sutton Coldfield, Birmingham, B74 2SB

Secretary17 March 2005Active
Wates House, Station Approach, Leatherhead, England, KT22 7SW

Director04 January 2016Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director27 March 2002Active
Wates House, Station Approach, Leatherhead, England, KT22 7SW

Director17 November 2014Active
Wates House, Station Approach, Leatherhead, England, KT22 7SW

Director17 November 2014Active
Unit 8 Reaymer Close, Bloxwich Walsall, West Midlands, WS2 7QZ

Director01 January 2009Active
The Peak, 5 Wilton Road, London, England, SW1V 1AN

Director17 November 2014Active
Wates House, Station Approach, Leatherhead, England, KT22 7SW

Director17 November 2014Active
Little Saredon Dairy Farm, Little Saredon, Wolverhampton, WV10 7LJ

Director27 March 2002Active
Ashmore Brook House, Cross In Hand Lane, Lichfield, WS13 8DY

Director27 March 2002Active
11 Bracebridge Road, Four Oaks, Sutton Coldfield, B74 2SB

Director17 March 2005Active
Wates House, Station Approach, Leatherhead, England, KT22 7SW

Director17 November 2014Active

People with Significant Control

Purchase Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wates House, Station Approach, Leatherhead, England, KT22 7SW
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-13Accounts

Legacy.

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2024-04-13Other

Legacy.

Download
2024-04-13Other

Legacy.

Download
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-14Accounts

Legacy.

Download
2023-04-14Other

Legacy.

Download
2023-04-14Other

Legacy.

Download
2022-08-18Officers

Termination director company with name termination date.

Download
2022-03-28Accounts

Accounts with accounts type full.

Download
2022-03-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-02Accounts

Accounts with accounts type full.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type full.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type full.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Officers

Appoint person director company with name date.

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2018-12-10Officers

Appoint person secretary company with name date.

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2018-12-10Officers

Termination secretary company with name termination date.

Download
2018-08-01Officers

Termination director company with name termination date.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Accounts with accounts type full.

Download

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