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TUNBRIDGE WELLS CONSTRUCTION LIMITED

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

This company is commonly known as Tunbridge Wells Construction Limited. The company was founded 9 years ago and was given the registration number 09103585. The firm's registered office is in CHERTSEY. You can find them at Oaks Cottage Hersham Farm Business Park, Longcross Road, Chertsey, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TUNBRIDGE WELLS CONSTRUCTION LIMITED
Company Number:09103585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Oaks Cottage Hersham Farm Business Park, Longcross Road, Chertsey, Surrey, England, KT16 0DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaks Cottage, Hersham Farm Business Park, Longcross Road, Chertsey, England, KT16 0DN

Director27 June 2015Active
Oaks Cottage, Hersham Farm Business Park, Longcross Road, Chertsey, England, KT16 0DN

Director26 June 2014Active

People with Significant Control

Mr Mark Clive Haslam
Notified on:11 July 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Oaks Cottage, Hersham Farm Business Park, Chertsey, England, KT16 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Miss Juliet Monica Loughnane
Notified on:11 July 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Oaks Cottage, Hersham Farm Business Park, Chertsey, England, KT16 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2024-02-02Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2020-07-11Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2020-01-21Address

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

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2019-07-14Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-09-24Address

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

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-07-03Capital

Capital allotment shares.

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2016-07-03Officers

Appoint person director company with name date.

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2016-04-13Accounts

Accounts amended with accounts type total exemption full.

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2016-03-26Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Officers

Change person director company with change date.

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2014-06-26Incorporation

Incorporation company.

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