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NORTH HINKSEY CONSTRUCTION LIMITED

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

This company is commonly known as North Hinksey Construction Limited. The company was founded 19 years ago and was given the registration number 05313794. The firm's registered office is in THAME. You can find them at 10 Station Yard, Tiddington, Thame, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORTH HINKSEY CONSTRUCTION LIMITED
Company Number:05313794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:10 Station Yard, Tiddington, Thame, England, OX9 2FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roughwood, 45 Cumnor Hill, Oxford, OX2 9EY

Secretary15 December 2004Active
15, Meadow Close, Farmoor, Oxford, United Kingdom, OX2 9PA

Director01 May 2012Active
10 Yarnells Hill, Oxford, OX2 9BD

Director15 December 2004Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Secretary15 December 2004Active
Roughwood, 45 Cumnor Hill, Oxford, OX2 9EY

Director01 January 2006Active
142, Brize Norton Road, Minster Lovell, Witney, OX29 0SQ

Director21 July 2008Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Director15 December 2004Active

People with Significant Control

Mr Ian Fraser Carter
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:15, Meadow Close, Oxford, England, OX2 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert James Cassettari
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:10, Yarnells Hill, Oxford, England, OX2 9BD
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 (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
2023-12-24Accounts

Accounts with accounts type micro entity.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type micro entity.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2016-12-30Address

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

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-01-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-30Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Accounts

Accounts with accounts type total exemption small.

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2012-12-21Annual return

Annual return company with made up date full list shareholders.

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2012-09-10Officers

Appoint person director company with name.

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