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XXX BUILDING LTD

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

This company is commonly known as Xxx Building Ltd. The company was founded 25 years ago and was given the registration number 03697484. The firm's registered office is in SURREY. You can find them at Halfway Grange Chantry View Road, Guildford, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:XXX BUILDING LTD
Company Number:03697484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1999
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Halfway Grange Chantry View Road, Guildford, Surrey, GU1 3XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halfway Grange Chantry View Road, Guildford, GU1 3XW

Secretary27 March 1999Active
Willowdene, Plough Lane, Ewhurst, Cranleigh, United Kingdom, GU6 7SG

Director27 March 1999Active
Mayor House Farm, Farley Heath, Albury, Guildford, GU5 9EW

Director27 March 1999Active
Halfway Grange Chantry View Road, Guildford, GU1 3XW

Director27 March 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 January 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 January 1999Active

People with Significant Control

Mr Roger Harold Stone
Notified on:01 January 2022
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:Mayor House Farm, Farley Heath, Guildford, England, GU5 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Monica Turnbull
Notified on:01 November 2017
Status:Active
Date of birth:September 1948
Nationality:British
Address:Halfway Grange Chantry View Road, Surrey, GU1 3XW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Jane Stone
Notified on:30 June 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Mayor House Farm, Farley Heath, Guildford, England, GU5 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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