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JAMES LISTON BUILDING SERVICES LTD

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

This company is commonly known as James Liston Building Services Ltd. The company was founded 9 years ago and was given the registration number 10286006. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:JAMES LISTON BUILDING SERVICES LTD
Company Number:10286006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director19 July 2016Active
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director04 November 2016Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director19 July 2016Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director19 July 2016Active

People with Significant Control

James Liston Holdings Ltd
Notified on:26 May 2022
Status:Active
Country of residence:United Kingdom
Address:Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Daniel Sheppard
Notified on:26 May 2022
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ
Nature of control:
  • Significant influence or control
Mr Darren Pearce
Notified on:26 May 2022
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ
Nature of control:
  • Significant influence or control
Mr Joe Michael Tollerfield
Notified on:19 July 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:The George Business Centre, Christchurch Road, New Milton, United Kingdom, BH25 6QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Pearce
Notified on:19 July 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:The George Business Centre, Christchurch Road, New Milton, United Kingdom, BH25 6QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Edward King
Notified on:19 July 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:The George Business Centre, Christchurch Road, New Milton, United Kingdom, BH25 6QJ
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 2025 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2025 (26 days ago)
  • Next confirmation dated 14 October 2026
  • Due by 28 October 2026 (11 months remaining)

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