TUSTIN CONSTRUCTION LTD.

TUSTIN CONSTRUCTION LTD. is an active private limited company, incorporated on 27 March 2000. The nature of the business is Development of building projects. The company's registered office is on Drury Lane, Worcester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TUSTIN CONSTRUCTION LTD. has two previous names, the most recent of which was CIVILBUILD DEVELOPMENTS LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	STERLING BUSINESS CENTRE DRURY LANE
Address Line 2	MARTIN HUSSINGTREE
Post Town	WORCESTER
Postcode	WR3 8TD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/04/2024
Last Made Up Date	27/03/2023

Return

Next Due Date	24/04/2017
Last Made Up Date	27/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 20/02/2016 onwards:

TUSTIN CONSTRUCTION LTD.

From 19/01/2005 to 20/02/2016:

CIVILBUILD DEVELOPMENTS LIMITED

Prior to 19/01/2005:

HIGHERBEST LIMITED

Directors

(The company's officers)

JAMES GREGORY TUSTIN

(~43 year old British national)

STERLING BUSINESS CENTRE DRURY LANE, MARTIN HUSSINGTREE, WORCESTER, WR3 8TD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/06/2000

MRS MARIE ESTELLE PRITCHARD

(~62 year old British national)

STERLING BUSINESS CENTRE DRURY LANE, MARTIN HUSSINGTREE, WORCESTER, WR3 8TD

Current Secretary
Usually resident in ENGLAND

Appointed on 05/01/2007

Shareholders

(Persons of Significant Control)

Mr James Gregory Tustin

(~43 year old British national)

Sterling Business Centre, Drury Lane, Martin Hussingtree, Worcester, WR3 8TD

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

A J PRITCHARD INVESTMENTS LIMITED

MRS MARIE ESTELLE PRITCHARD

HOO INDUSTRIES LIMITED

MRS MARIE ESTELLE PRITCHARD

TUSTIN HOLDINGS LTD.

JAMES GREGORY TUSTIN

TUSTIN MANAGEMENT LTD.

MRS MARIE ESTELLE PRITCHARD
JAMES GREGORY TUSTIN

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)