SIENNA CONSTRUCTION LIMITED

SIENNA CONSTRUCTION LIMITED is an active private limited company, incorporated on 2 April 2012. The nature of the business includes Construction of commercial buildings and three other classifications. The company's registered office is on Ensign Way, Southampton. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. SIENNA CONSTRUCTION LIMITED previously had the company name SIENNA CONTRACTORS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08015068
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/04/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 114 MITCHELL POINT ENSIGN WAY
Address Line 2HAMBLE-LE-RICE
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO31 4RF

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date08/10/2016
Last Made Up Date10/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings
42110 - Construction of roads and motorways
42210 - Construction of utility projects for fluids
42220 - Construction of utility projects for electricity and telecommunications

Company Name History

From 02/11/2017 onwards:
SIENNA CONSTRUCTION LIMITED
Prior to 02/11/2017:
SIENNA CONTRACTORS LIMITED

Directors

(The company's officers)
MR NEIL JOHN BEVINGTON
(~60 year old British national)
14 MITCHELL POINT ENSIGN WAY, HAMBLE-LE-RICE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF, UNITED KINGDOM
  • Current Director
  • Gives occupation as ESTIMATOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/04/2012
MR CHRISTOPHER JOHN CASEY
(~59 year old British national)
14 MITCHELL POINT ENSIGN WAY, HAMBLE-LE-RICE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in ENGLAND
Appointed on 20/09/2012
MR EDMUND JOHN MANGER
(~56 year old British national)
14 MITCHELL POINT ENSIGN WAY, HAMBLE-LE-RICE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSTRUCTION
  • Usually resident in UNITED KINGDOM
Appointed on 20/09/2012
MR WARREN LEE MORONEY
(~49 year old British national)
14 MITCHELL POINT ENSIGN WAY, HAMBLE-LE-RICE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/2016
NEIL BEVINGTON
14 MITCHELL POINT ENSIGN WAY, HAMBLE - LE - RICE, SOUTHAMPTON, SO31 4RF, ENGLAND
  • Current Secretary
Appointed on 02/04/2012

Shareholders

(Persons of Significant Control)
Mr Neil John Bevington
(~60 year old British national)
14 Mitchell Point, Ensign Way, Hamble-Le-Rice, Southampton, Hampshire, SO31 4RF, United Kingdom
  • Owns between 25% and 50% 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 Christopher John Casey
(~59 year old British national)
14 Mitchell Point, Ensign Way, Hamble-Le-Rice, Southampton, Hampshire, SO31 4RF, United Kingdom
  • Owns between 25% and 50% 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 Edmund John Manger
(~56 year old British national)
14 Mitchell Point, Ensign Way, Hamble-Le-Rice, Southampton, Hampshire, SO31 4RF, United Kingdom
  • Owns between 25% and 50% 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

Connections

(Shared officers)
CEW PLANT HIRE LTD
  • MR EDMUND JOHN MANGER
  • MR NEIL JOHN BEVINGTON
  • MR EDMUND JOHN MANGER
  • MR WARREN LEE MORONEY
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)

SIENNA CONSTRUCTION LIMITED: Maps

Maps show the location of the postcode of the registered office, SO31 4RF.

Map of SIENNA CONSTRUCTION LIMITED at local scale
Map of SIENNA CONSTRUCTION LIMITED at local scale
Map of SIENNA CONSTRUCTION LIMITED at district scale
Map of SIENNA CONSTRUCTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO31 4RF

Other companies with registered offices in SO31 4RF:

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)