KABERRY CONSTRUCTION LIMITED

KABERRY CONSTRUCTION LIMITED is an active private limited company, incorporated on 30 January 1991. The nature of the business is Construction of commercial buildings. The company's registered office is on Bury New Road, Heywood. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. KABERRY CONSTRUCTION LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	KABERRY CONSTRUCTION LIMITED
Address Line 2	BURY NEW ROAD
Post Town	HEYWOOD
County	LANCASHIRE
Postcode	OL10 3JY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

KABERRY CONSTRUCTION LIMITED

Directors

(The company's officers)

JAMES DANIEL GRAY

(~43 year old British national)

KABERRY CONSTRUCTION LIMITED BURY NEW ROAD, HEYWOOD, LANCASHIRE, OL10 3JY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2011

PETER ARCHDALE GRAY

(~75 year old British national)

KABERRY CONSTRUCTION LIMITED BURY NEW ROAD, HEYWOOD, LANCASHIRE, OL10 3JY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR/DRIVER
Usually resident in ENGLAND

Appointed on 30/01/1993

MR NATHANIEL EDWARD LLOYD

(~44 year old British national)

KABERRY CONSTRUCTION LIMITED BURY NEW ROAD, HEYWOOD, LANCASHIRE, OL10 3JY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/05/2020

MR STEPHEN JOHN SMITH

(~49 year old British national)

KABERRY CONSTRUCTION LIMITED BURY NEW ROAD, HEYWOOD, LANCASHIRE, OL10 3JY, ENGLAND

Current Director
Gives occupation as PROJECTS DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/2009

MRS KATIE ELIZABETH WALSH

(~39 year old British national)

KABERRY CONSTRUCTION LIMITED BURY NEW ROAD, HEYWOOD, LANCASHIRE, OL10 3JY

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2014

Shareholders

(Persons of Significant Control)

Mr Peter Archdale Gray

(~75 year old British national)

Kaberry Construction Limited, Bury New Road, Heywood, Lancashire, OL10 3JY

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

Notified on 06/04/2016

Mrs Frieda Gray

(~72 year old British national)

Kaberry Construction, Bury New Road, Heywood, Lancashire, OL10 3JY, England

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

Notified on 11/11/2022

Connections

(Shared officers)

COOPER INVEST LIMITED

JAMES DANIEL GRAY
MRS KATIE ELIZABETH WALSH

KABERRY HOMES LIMITED

PETER ARCHDALE GRAY

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)