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TOWN & COUNTRY CONSTRUCTION LIMITED

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

This company is commonly known as Town & Country Construction Limited. The company was founded 20 years ago and was given the registration number 05091010. The firm's registered office is in HAYWARDS HEATH. You can find them at 4 Heath Square, Boltro Road, Haywards Heath, West Sussex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:TOWN & COUNTRY CONSTRUCTION LIMITED
Company Number:05091010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:4 Heath Square, Boltro Road, Haywards Heath, West Sussex, England, RH16 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Heath Square, Boltro Road, Haywards Heath, England, RH16 1BL

Secretary01 April 2004Active
4 Heath Square, Boltro Road, Haywards Heath, England, RH16 1BL

Director01 April 2004Active
4 Heath Square, Boltro Road, Haywards Heath, England, RH16 1BL

Director01 April 2004Active
4 Heath Square, Boltro Road, Haywards Heath, England, RH16 1BL

Director01 April 2004Active

People with Significant Control

Mr Michael John Bryant
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:4 Heath Square, Boltro Road, Haywards Heath, England, RH16 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew John Billings
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:4 Heath Square, Boltro Road, Haywards Heath, England, RH16 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Derek Charles Hainge
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:4 Heath Square, Boltro Road, Haywards Heath, England, RH16 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-05-26Address

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

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-04-04Officers

Termination director company with name termination date.

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2018-03-28Resolution

Resolution.

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2018-03-28Capital

Capital cancellation shares.

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2018-03-28Capital

Capital return purchase own shares.

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2017-12-13Capital

Capital alter shares subdivision.

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2017-12-13Capital

Capital alter shares subdivision.

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2017-12-12Resolution

Resolution.

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2017-11-22Persons with significant control

Change to a person with significant control.

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2017-11-22Persons with significant control

Change to a person with significant control.

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2017-11-22Officers

Change person director company with change date.

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