56 CONSTRUCTION LIMITED
56 CONSTRUCTION LIMITED is an active private limited company, incorporated on 25 November 2021. The nature of the business is Development of building projects. The company's registered office is on Station Road, Addlestone. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Dormant. 56 CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13765037 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 238 STATION ROAD |
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Post Town | ADDLESTONE |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT15 2PS |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 08/12/2024 |
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Last Made Up Date | 24/11/2023 |
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Return
Next Due Date | 23/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
56 CONSTRUCTION LIMITED
Directors
(The company's officers)
MRS MICHELLE JEANETTE JONES
(~57 year old British national)
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/11/2021
MR RICHARD NICHOLAS ROBERT JONES
(~59 year old British national)
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/11/2021
Shareholders
(Persons of Significant Control)
Mr Richard Nicholas Robert Jones
(~59 year old British national)
238 Station Road, Addlestone, Surrey, KT15 2PS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/11/2021
Mrs Michelle Jeanette Jones
(~57 year old British national)
238 Station Road, Addlestone, Surrey, KT15 2PS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/11/2021
Connections
(Shared officers)
WYE CONSTRUCTION SERVICES LIMITED
- MRS MICHELLE JEANETTE JONES
- MR RICHARD NICHOLAS ROBERT JONES
- MRS MICHELLE JEANETTE JONES
- MR RICHARD NICHOLAS ROBERT JONES
- MRS MICHELLE JEANETTE JONES
- MR RICHARD NICHOLAS ROBERT JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
56 CONSTRUCTION LIMITED: Maps
Maps show the location of the postcode of the registered office, KT15 2PS.
Map of 56 CONSTRUCTION LIMITED at local scale
Map of 56 CONSTRUCTION LIMITED at district scale
More Companies in KT15 2PS
Other companies with registered offices in KT15 2PS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)