UKBizDB.co.uk

SECOND PHASE GROUNDWORKS LLP

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

This company is commonly known as Second Phase Groundworks Llp. The company was founded 10 years ago and was given the registration number OC391564. The firm's registered office is in EASTLEIGH. You can find them at 89 Leigh Road, , Eastleigh, Hampshire. This company's SIC code is None Supplied.

Company Information

Name:SECOND PHASE GROUNDWORKS LLP
Company Number:OC391564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Hampton Close, Blackfield, Southampton, England, SO45 1WQ

Llp Designated Member01 March 2017Active
21 Hampton Close, Blackfield, Southampton, England, SO45 1WQ

Llp Designated Member01 August 2016Active
24 Fairway Road, Hythe, Southampton, United Kingdom, SO45 5FT

Llp Designated Member01 August 2016Active
89, Leigh Road, Eastleigh, SO50 9DQ

Llp Designated Member28 February 2014Active
Burleigh House, Stonehills, Fawley, Southampton, United Kingdom, SO45 1DU

Llp Designated Member06 April 2019Active
17 The Glade, Blackfield, Southampton, United Kingdom, SO45 1ZP

Llp Designated Member06 April 2019Active
Alston, Stonehills, Fawley, Southampton, United Kingdom, SO45 1DU

Llp Designated Member06 April 2019Active
89, Leigh Road, Eastleigh, SO50 9DQ

Llp Designated Member28 February 2014Active
Ivanhoe, Butts Ash Lane, Hythe, Southampton, United Kingdom, SO45 3RN

Llp Designated Member01 May 2014Active

People with Significant Control

Mr Michael Kieran Kerr
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:Irish
Country of residence:United Kingdom
Address:Burleigh House, Stonehills, Southampton, United Kingdom, SO45 1DU
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2024-02-15Address

Change registered office address limited liability partnership with date old address new address.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-11-24Officers

Change person member limited liability partnership with name change date.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-02-04Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-02-04Officers

Appoint person member limited liability partnership with appointment date.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Officers

Change person member limited liability partnership with name change date.

Download
2018-07-19Accounts

Accounts with accounts type total exemption full.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-29Officers

Termination member limited liability partnership with name termination date.

Download
2017-08-29Officers

Appoint person member limited liability partnership with appointment date.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2017-01-20Officers

Change person member limited liability partnership with name change date.

Download
2017-01-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.