THE SITE PROJECTS LIMITED

THE SITE PROJECTS LIMITED is an active private limited company, incorporated on 10 February 2021. The nature of the business is Development of building projects. The company's registered office is on Ermin Street, Swindon. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. THE SITE PROJECTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	VICARAGE COURT
Address Line 2	160 ERMIN STREET
Post Town	SWINDON
Country	ENGLAND
Postcode	SN3 4NE

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	10/03/2022
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

Company Name History

From incorporation onwards:

THE SITE PROJECTS LIMITED

Directors

(The company's officers)

MR CHARLES ANTHONY BARNFIELD

(~33 year old British national)

VICARAGE COURT 160 ERMIN STREET, SWINDON, SN3 4NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/01/2023

MR JAMES TOBIAS BARNFIELD

(~31 year old British national)

VICARAGE COURT 160 ERMIN STREET, SWINDON, SN3 4NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2021

MR DANIEL ALLAN HEATON

(~40 year old British national)

VICARAGE COURT 160 ERMIN STREET, SWINDON, SN3 4NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2021

MR NEVILLE ALLAN HEATON

(~69 year old British national)

VICARAGE COURT 160 ERMIN STREET, SWINDON, SN3 4NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2021

Shareholders

(Persons of Significant Control)

Mr Neville Allan Heaton

(~69 year old British national)

Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England

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

Notified on 10/02/2021

Mr James Tobias Barnfield

(~31 year old British national)

Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England

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

Notified on 10/02/2021

Mr Daniel Allan Heaton

(~40 year old British national)

Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England

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

Notified on 10/02/2021

Connections

(Shared officers)

16 NEWLAND STREET MANAGEMENT COMPANY LTD

MR JAMES TOBIAS BARNFIELD
MR DANIEL ALLAN HEATON

AMPM247.COM LIMITED

MR JAMES TOBIAS BARNFIELD

LANSDOWN KITCHENS LIMITED

MR JAMES TOBIAS BARNFIELD

MÉTIER DEVELOPMENTS LIMITED

MR JAMES TOBIAS BARNFIELD

MÉTIER HOMES LIMITED

CHARLES ANTHONY BARNFIELD
MR JAMES TOBIAS BARNFIELD

MÉTIER INVESTMENTS LIMITED

CHARLES ANTHONY BARNFIELD
MR JAMES TOBIAS BARNFIELD

NEWENT DEVELOPMENTS LIMITED

MR CHARLES ANTHONY BARNFIELD

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)