SITE ENHANCEMENTS LIMITED
SITE ENHANCEMENTS LIMITED is an active private limited company, incorporated on 14 November 2005. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Histon Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SITE ENHANCEMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05621475 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/11/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 144A HISTON ROAD |
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Address Line 2 | COTTENHAM |
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Post Town | CAMBRIDGE |
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Country | UNITED KINGDOM |
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Postcode | CB24 8UG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/11/2024 |
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Last Made Up Date | 14/11/2023 |
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Return
Next Due Date | 12/12/2016 |
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Last Made Up Date | 14/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
SITE ENHANCEMENTS LIMITED
Directors
(The company's officers)
JAMES FREDERICK MATTHEWS
(~60 year old British national)
144A HISTON ROAD COTTENHAM, CAMBRIDGE, CB24 8UG, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 14/11/2005
SUSAN MARY MATTHEWS
(~58 year old British national)
144A HISTON ROAD COTTENHAM, CAMBRIDGE, CB24 8UG, UNITED KINGDOM
- Current Director
- Gives occupation as HOLIDAY ACCOMMODATION PROVIDER
- Usually resident in UNITED KINGDOM
Appointed on 14/11/2005
MRS SUSAN MARY MATTHEWS
(~58 year old British national)
NEW FARM GREEN END, LANDBEACH, CAMBRIDGE, CB4 8ED, UNITED KINGDOM
- Current Secretary
- Gives occupation as HOLIDAY ACCOMMODATION PROVIDER
- Usually resident in UNITED KINGDOM
Appointed on 14/11/2005
Shareholders
(Persons of Significant Control)
James Frederick Matthews
(~60 year old British national)
New Farm, Green End, Landbeach, Cambridge, CB4 8ED, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
GEORGE LEWIS DESIGN AND BUILD LIMITED
- JAMES FREDERICK MATTHEWS
- MRS SUSAN MARY MATTHEWS
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)
SITE ENHANCEMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, CB24 8UG.
Map of SITE ENHANCEMENTS LIMITED at local scale
Map of SITE ENHANCEMENTS LIMITED at district scale
More Companies in CB24 8UG
Other companies with registered offices in CB24 8UG:
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)