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 Number05621475
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1144A HISTON ROAD
Address Line 2COTTENHAM
Post TownCAMBRIDGE
CountryUNITED KINGDOM
PostcodeCB24 8UG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date12/12/2016
Last Made Up Date14/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • 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 local scale
Map of SITE ENHANCEMENTS LIMITED at district scale
Map of SITE ENHANCEMENTS 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 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)