CONCISE CONSTRUCTION LIMITED

CONCISE CONSTRUCTION LIMITED is an active private limited company, incorporated on 8 October 1992. The nature of the business is Buying and selling of own real estate. The company's registered office is on Hedgehog Lane, Haslemere. 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: Micro Entity. CONCISE CONSTRUCTION LIMITED has no previous names. The company has 15 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	LONGDENE HOUSE
Address Line 2	HEDGEHOG LANE
Post Town	HASLEMERE
County	SURREY
Postcode	GU27 2PH

Accounts

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

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	05/11/2016
Last Made Up Date	08/10/2015

Mortgages

Number of Mortgage Charges	15
Number of Outstanding Charges	2
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

CONCISE CONSTRUCTION LIMITED

Directors

(The company's officers)

MR ALFRED ANTHONY LAWSON

(~76 year old English national)

THE LODGE LONGDENE HOUSE, HEDGEHOG LANE, HASLEMERE, SURREY, GU27 2PH, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 08/10/1992

BENEDICT NATHAN WIBAUT

(~63 year old British national)

BROOK COTTAGE FOXBRIDGE LANE, KIRDFORD, WEST SUSSEX, RH14 0LB, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 21/06/2004

Shareholders

(Persons of Significant Control)

Mr Benedict Nathan Wibaut

(~63 year old British national)

Brook Cottage, Foxbridge Lane, Kirdford, West Sussex, RH14 0LB, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Alfred Anthony Lawson

(~76 year old British national)

Longdene House, Hedgehog Lane, Haslemere, Surrey, GU27 2PH, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

A L MANAGEMENT LIMITED

MR ALFRED ANTHONY LAWSON

HADLEIGH PROPERTIES LTD.

MR BENEDICT NATHAN WIBAUT

LOCKMOOR LIMITED

MR BENEDICT NATHAN WIBAUT

LONGDENE DEVELOPMENTS LIMITED

MR ALFRED ANTHONY LAWSON
MR BENEDICT NATHAN WIBAUT

MONKHILL LIMITED

MR ALFRED ANTHONY LAWSON
BENEDICT NATHAN WIBAUT

STURT FARM LIMITED

MR ALFRED ANTHONY LAWSON

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)