AMERRA GROUNDWORKS LIMITED

AMERRA GROUNDWORKS LIMITED is an active private limited company, incorporated on 24 June 2008. The nature of the business is Development of building projects. The company's registered office is on Bowes Hill, Rowland's Castle. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. AMERRA GROUNDWORKS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STATION YARD
Address Line 2	BOWES HILL
Post Town	ROWLAND'S CASTLE
County	HAMPSHIRE
Country	ENGLAND
Postcode	PO9 6BP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	22/07/2016
Last Made Up Date	24/06/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

AMERRA GROUNDWORKS LIMITED

Directors

(The company's officers)

DARREN JOHN REHILL

(~58 year old British national)

BARLEY END HOUSE, WOODMANCOTE, CHICHESTER, WEST SUSSEX, PO10 8RD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/06/2008

MR FINN REHILL

(~28 year old British national)

STATION YARD BOWES HILL, ROWLAND'S CASTLE, HAMPSHIRE, PO9 6BP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2022

MRS JULIE ANNE REHILL

(~54 year old British national)

STATION YARD BOWES HILL, ROWLAND'S CASTLE, HAMPSHIRE, PO9 6BP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/2022

MRS JULIE ANNE REHILL

(~54 year old British national)

BARLEY END HOUSE WOODMANCOTE LANE, WOODMANCOTE, EMSWORTH, HAMPSHIRE, PO10 8RD

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/06/2008

Shareholders

(Persons of Significant Control)

Mr Darren John Rehill

(~58 year old British national)

Station Yard, Bowes Hill, Rowland's Castle, Hampshire, PO9 6BP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/11/2023

Mr Finn Rehill

(~28 year old British national)

Station Yard, Bowes Hill, Rowland's Castle, Hampshire, PO9 6BP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/11/2023

Mrs Julie Anne Rehill

(~54 year old British national)

Station Yard, Bowes Hill, Rowland's Castle, Hampshire, PO9 6BP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/11/2023

Connections

(Shared officers)

STORM DEVELOPMENT PROJECTS LIMITED

MRS JULIE ANNE REHILL

Source: Companies House

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)