BUILDING SUPPLIES (LEATHERHEAD) LIMITED

BUILDING SUPPLIES (LEATHERHEAD) LIMITED is an active private limited company, incorporated on 21 February 2001. The nature of the business is Other building completion and finishing. The company's registered office is on Common Road, Esher. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BUILDING SUPPLIES (LEATHERHEAD) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1 FOLEY PLACE
Address Line 2	COMMON ROAD CLAYGATE
Post Town	ESHER
County	SURREY
Postcode	KT10 0HU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

BUILDING SUPPLIES (LEATHERHEAD) LIMITED

Directors

(The company's officers)

MR JOHN MARTYN HICKEY

(~81 year old British national)

30 HEYMEDE, LEATHERHEAD, SURREY, KT22 8PG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2001

MR MICHAEL ALEXANDER HICKEY

(~54 year old British national)

15 GREENWAY, BOOKHAM, SURREY, KT23 3PA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2001

MRS NICOLA JANE HICKEY

(~54 year old British national)

15 GREENWAY, BOOKHAM, SURREY, KT23 3PA, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 05/08/2002

MRS NICOLA JANE HICKEY

(~54 year old British national)

15 GREENWAY, BOOKHAM, SURREY, KT23 3PA, ENGLAND

Current Secretary

Appointed on 21/02/2001

Shareholders

(Persons of Significant Control)

Mr John Martyn Hickey

(~81 year old British national)

30 Heymede, Leatherhead, Surrey, KT22 8PG, 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 06/04/2016

Connections

(Shared officers)

BUCHANAN & CURWEN (LEATHERHEAD) LIMITED

MR JOHN MARTYN HICKEY

BUCHANAN & CURWEN GROUP LIMITED

MR JOHN MARTYN HICKEY

DURLSTON MANAGEMENT LIMITED

MR JOHN MARTYN HICKEY

LITTLE BOOKHAM STREET MANAGEMENT COMPANY LIMITED

MR JOHN MARTYN HICKEY

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)