JAMES CONSTRUCTION LIMITED

JAMES CONSTRUCTION LIMITED is an active private limited company, incorporated on 5 April 2006. The nature of the business is Construction of commercial buildings. The company's registered office is on Whitehorse Street, Baldock. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. JAMES CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR
Address Line 2	28 WHITEHORSE STREET
Post Town	BALDOCK
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG7 6QQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	03/05/2017
Last Made Up Date	05/04/2016

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)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

JAMES CONSTRUCTION LIMITED

Directors

(The company's officers)

MR JAMES ROBERT DOUGLAS

(~55 year old British national)

FIRST FLOOR 28 WHITEHORSE STREET, BALDOCK, HERTFORDSHIRE, SG7 6QQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/04/2006

MRS ELIZABETH DOUGLAS

(British national)

FIRST FLOOR 28 WHITEHORSE STREET, BALDOCK, HERTFORDSHIRE, SG7 6QQ, ENGLAND

Current Secretary

Appointed on 05/04/2006

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Douglas

(~53 year old British national)

First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England

Owns between 50% and 75% 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

Mr James Robert Douglas

(~55 year old British national)

First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CRANN MOR DEVELOPMENTS LIMITED

MR JAMES ROBERT DOUGLAS

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)