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HAMMERWOOD REFURB AND MAINTENANCE LIMITED

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

This company is commonly known as Hammerwood Refurb And Maintenance Limited. The company was founded 14 years ago and was given the registration number 07056994. The firm's registered office is in EAST GRINSTEAD. You can find them at Edgecoombe, Turners Hill Road, East Grinstead, West Sussex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HAMMERWOOD REFURB AND MAINTENANCE LIMITED
Company Number:07056994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Edgecoombe, Turners Hill Road, East Grinstead, West Sussex, England, RH19 4LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Century Cottage, Byres Lane, South Godstone, England, RH9 8JH

Director26 October 2009Active
Imberhorne Park Cottage, Chapmans Lane, East Grinstead, United Kingdom, RH19 1JA

Director26 October 2009Active
28, Alders View Drive, East Grinstead, United Kingdom, RH19 2DN

Director26 October 2009Active

People with Significant Control

Mr Grant Samuel Bateman
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Unit 2 Imberhorne Business Centre, Imberhorne Way, East Grinstead, England, RH19 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew John Cooney
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:Century Cottage, Byres Lane, South Godstone, England, RH9 8JH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-26Officers

Change person director company with change date.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-01-17Address

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

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-06-01Address

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

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2020-05-12Confirmation statement

Confirmation statement with updates.

Download
2020-05-11Persons with significant control

Change to a person with significant control.

Download
2020-05-07Officers

Change person director company with change date.

Download
2020-05-07Confirmation statement

Confirmation statement with updates.

Download
2020-05-07Persons with significant control

Cessation of a person with significant control.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-18Persons with significant control

Change to a person with significant control.

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2019-01-18Officers

Change person director company with change date.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

Download
2018-06-07Accounts

Accounts with accounts type total exemption full.

Download
2018-01-05Officers

Change person director company with change date.

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