ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED
Overview
| Company Name | ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00571504 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED located?
| Registered Office Address | 23 St Leonards Road TN40 1HH Bexhill-On-Sea East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2024 |
| Overdue | No |
What are the latest filings for ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Paul Stephen Freedman as a director on Jun 02, 2021 | 2 pages | AP01 | ||
Cessation of London and Northern Group Limited as a person with significant control on Dec 22, 2020 | 1 pages | PSC07 | ||
Notification of Legacy Land Holdings Ltd as a person with significant control on Dec 22, 2020 | 2 pages | PSC02 | ||
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH on Jan 13, 2021 | 1 pages | AD01 | ||
Termination of appointment of Phillip Jason Norah as a director on Dec 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Ferguson Bowater as a director on Dec 22, 2020 | 1 pages | TM01 | ||
Appointment of Mr Aron Marc Freedman as a director on Dec 22, 2020 | 2 pages | AP01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 27 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 02, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Phillip Jason Norah as a director on May 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of James West Atherton-Ham as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEDMAN, Aron Marc | Director | St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex England | England | British | Managing Director | 224725590003 | ||||
| FREEDMAN, Paul Stephen | Director | St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom | United Kingdom | British | Director | 22976050005 | ||||
| FORD, Mary | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | British | 134124780001 | ||||||
| BETA DIRECTORS LIMITED | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 60380670003 | |||||||
| ATHERTON-HAM, James West | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Barrister | 161305810001 | ||||
| BOWATER, John Ferguson | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Deputy Group Chief Executive O | 158234900001 | ||||
| GRIMES, Timothy Nicholas | Director | The Old Barn CV35 8EB Wasperton Warwickshire | British | Chartered Secretary | 30294250002 | |||||
| NORAH, Phillip Jason | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Solicitor | 258459040001 | ||||
| RETALLACK, James Keith | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | United Kingdom | British | Grp Legal & Comp Director | 79307280003 | ||||
| ALPHA DIRECTORS LIMITED | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 59750430001 | |||||||
| BETA DIRECTORS LIMITED | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 60380670003 |
Who are the persons with significant control of ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legacy Land Holdings Ltd | Dec 22, 2020 | St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| London And Northern Group Limited | Apr 06, 2016 | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0