ROOTS CONSTRUCTION LTD

ROOTS CONSTRUCTION LTD is an active private limited company, incorporated on 25 April 2018. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Mill Hill, Shoreham-by-sea. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ROOTS CONSTRUCTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 MILL HILL
Post Town	SHOREHAM-BY-SEA
Country	ENGLAND
Postcode	BN43 5TH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/05/2024
Last Made Up Date	24/04/2023

Return

Next Due Date	23/05/2019
Last Made Up Date	Not available

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)

41100 - Development of building projects

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

ROOTS CONSTRUCTION LTD

Directors

(The company's officers)

MARK HEMPENSTALL

(~37 year old British national)

8 MILL HILL, SHOREHAM-BY-SEA, BN43 5TH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2023

JOSEPH MARTIN

(~32 year old British national)

8 MILL HILL, SHOREHAM-BY-SEA, BN43 5TH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2023

MR TIMOTHY MARTIN

(~43 year old British national)

8 MILL HILL, SHOREHAM-BY-SEA, BN43 5TH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/04/2018

MRS ANNA MARTIN

8 MILL HILL, SHOREHAM-BY-SEA, BN43 5TH, ENGLAND

Current Secretary

Appointed on 25/04/2018

Shareholders

(Persons of Significant Control)

Mr Timothy Martin

(~43 year old British national)

8, Mill Hill, Shoreham-By-Sea, BN43 5TH, England

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

Notified on 25/04/2018

Joseph Martin

(~32 year old British national)

8, Mill Hill, Shoreham-By-Sea, BN43 5TH, England

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

Notified on 08/01/2023

Mark Hempenstall

(~37 year old British national)

8, Mill Hill, Shoreham-By-Sea, BN43 5TH, England

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

Notified on 08/01/2023

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)