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STOLL CONSTRUCTION (SOUTHERN) LIMITED

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

This company is commonly known as Stoll Construction (southern) Limited. The company was founded 19 years ago and was given the registration number 05628757. The firm's registered office is in BYFLEET. You can find them at 100 High Road, , Byfleet, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STOLL CONSTRUCTION (SOUTHERN) LIMITED
Company Number:05628757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:100 High Road, Byfleet, Surrey, KT14 7QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chestnuts Pine Avenue, Camberley, GU15 2LY

Secretary24 November 2006Active
2, The Spinney, Ripley Road, Send, United Kingdom, GU23 7LH

Director20 April 2017Active
28 Church Road, Barnes, London, SW13 9HN

Director18 November 2005Active
21 Stoke Road, Walton On Thames, KT12 3DF

Secretary18 November 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary18 November 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director18 November 2005Active

People with Significant Control

Stoll Construction Limited
Notified on:08 June 2021
Status:Active
Address:100, High Road, West Byfleet, KT14 7QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roger Alan Holdaway
Notified on:18 November 2017
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:100, High Road, West Byfleet, England, KT14 7QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Scott
Notified on:18 November 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:England
Address:100, High Road, West Byfleet, England, KT14 7QT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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