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TRUE BUILD (WARLINGHAM) LIMITED

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

This company is commonly known as True Build (warlingham) Limited. The company was founded 8 years ago and was given the registration number 10178399. The firm's registered office is in WARLINGHAM. You can find them at 101 Limpsfield Road, , Warlingham, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TRUE BUILD (WARLINGHAM) LIMITED
Company Number:10178399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:101 Limpsfield Road, Warlingham, Surrey, United Kingdom, CR6 9RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Highcroft Road, Sharpthorne, East Grinstead, England, RH19 4NX

Director13 May 2016Active
10, Highcroft Road, Sharpthorne, East Grinstead, England, RH19 4NX

Director01 June 2017Active

People with Significant Control

Miss Sarah Keen
Notified on:01 July 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:10, Highcroft Road, East Grinstead, England, RH19 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Bryce
Notified on:13 May 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:10, Highcroft Road, East Grinstead, England, RH19 4NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-05-15Confirmation statement

Confirmation statement with updates.

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2024-02-18Accounts

Accounts with accounts type micro entity.

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2023-12-27Persons with significant control

Change to a person with significant control.

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2023-12-27Persons with significant control

Change to a person with significant control.

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2023-12-22Address

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

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2023-12-22Officers

Change person director company with change date.

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2023-12-22Officers

Change person director company with change date.

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2023-12-22Officers

Change person director company with change date.

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2023-12-22Officers

Change person director company with change date.

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2023-12-22Persons with significant control

Change to a person with significant control.

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2023-12-22Persons with significant control

Change to a person with significant control.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-07-21Persons with significant control

Change to a person with significant control.

Download
2023-07-21Confirmation statement

Confirmation statement with updates.

Download
2023-07-21Officers

Change person director company with change date.

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2023-07-21Persons with significant control

Change to a person with significant control.

Download
2023-07-21Officers

Change person director company with change date.

Download
2023-07-21Persons with significant control

Change to a person with significant control.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-08-17Gazette

Gazette filings brought up to date.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-08-16Address

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

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2021-08-03Gazette

Gazette notice compulsory.

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