PUKET BUILDERS LIMITED
PUKET BUILDERS LIMITED is an active private limited company, incorporated on 21 May 1981. The nature of the business includes Development of building projects and one other classification. The company's registered office is on High Street, Teddington. 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: Micro Entity. PUKET BUILDERS LIMITED has no previous names. The company has 33 mortgage charges, 17 of which are outstanding.
Company Information
Company Number | 01563364 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/05/1981 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 79A HIGH STREET |
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Post Town | TEDDINGTON |
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Country | ENGLAND |
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Postcode | TW11 8HG |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 09/01/2017 |
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Last Made Up Date | 12/12/2015 |
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Mortgages
Number of Mortgage Charges | 33 |
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Number of Outstanding Charges | 17 |
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Number of Satisfied Charges | 16 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
PUKET BUILDERS LIMITED
Directors
(The company's officers)
MR IAN FRANKLYN HAMPTON
(~76 year old British national)
79A HIGH STREET, TEDDINGTON, TW11 8HG, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 12/12/1991
MARGARET HELENA HAMPTON
(~74 year old British national)
79A HIGH STREET, TEDDINGTON, TW11 8HG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/12/1991
MARGARET HELENA HAMPTON
(~74 year old British national)
79A HIGH STREET, TEDDINGTON, TW11 8HG, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2004
Shareholders
(Persons of Significant Control)
Mr Ian Franklyn Hampton
(~76 year old British national)
79a, High Street, Teddington, TW11 8HG, 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
Mrs Margaret Helena Hampton
(~74 year old British national)
79a High Street, Teddington, England, TW11 8HG, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
PUKET BUILDERS LIMITED: Maps
Maps show the location of the postcode of the registered office, TW11 8HG.
Map of PUKET BUILDERS LIMITED at local scale
Map of PUKET BUILDERS LIMITED at district scale
More Companies in TW11 8HG
Other companies with registered offices in TW11 8HG:
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)