OGBOURNE CONSTRUCTION SERVICES LIMITED

OGBOURNE CONSTRUCTION SERVICES LIMITED is an active private limited company, incorporated on 16 October 1998. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Bytham Road, Marlborough. 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. OGBOURNE CONSTRUCTION SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE UPPER LIME KILN WORKS BYTHAM ROAD
Address Line 2	OGBOURNE ST. GEORGE
Post Town	MARLBOROUGH
County	WILTSHIRE
Country	ENGLAND
Postcode	SN8 1TD

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	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	13/11/2016
Last Made Up Date	16/10/2015

Mortgages

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

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

45190 - Sale of other motor vehicles

Company Name History

From incorporation onwards:

OGBOURNE CONSTRUCTION SERVICES LIMITED

Directors

(The company's officers)

MR MATTHEW SIMON COPLESTONE

(~54 year old British national)

THE UPPER LIME KILN WORKS BYTHAM ROAD, OGBOURNE ST. GEORGE, MARLBOROUGH, WILTSHIRE, SN8 1TD, ENGLAND

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

Appointed on 14/03/2001

MR PHILIP CLIVE COPLESTONE

(~52 year old British national)

THE UPPER LIME KILN WORKS BYTHAM ROAD, OGBOURNE ST. GEORGE, MARLBOROUGH, WILTSHIRE, SN8 1TD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/03/2001

MR MATTHEW SIMON COPLESTONE

(~54 year old British national)

THE UPPER LIME KILN WORKS BYTHAM ROAD, OGBOURNE ST. GEORGE, MARLBOROUGH, WILTSHIRE, SN8 1TD, ENGLAND

Current Secretary
Gives occupation as CIVIL SERVANT
Usually resident in UNITED KINGDOM

Appointed on 26/06/2000

Shareholders

(Persons of Significant Control)

Mr Philip Clive Coplestone

(~52 year old British national)

The Upper Lime Kiln Works, Bytham Road, Ogbourne St. George, Marlborough, Wiltshire, SN8 1TD, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Matthew Simon Coplestone

(~54 year old British national)

The Upper Lime Kiln Works, Bytham Road, Ogbourne St. George, Marlborough, Wiltshire, SN8 1TD, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

EARTHLIME LIMITED

MR MATTHEW SIMON COPLESTONE
MR PHILIP CLIVE COPLESTONE

EARTHLINE DEVELOPMENTS LIMITED

MR MATTHEW SIMON COPLESTONE

EARTHLINE EXCHANGE LIMITED

MR MATTHEW SIMON COPLESTONE
MR PHILIP CLIVE COPLESTONE

EARTHLINE HOLDINGS LIMITED

MR MATTHEW SIMON COPLESTONE

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)