N.H. ETHERIDGE (BUILDING) LIMITED

Overview

Company Name	N.H. ETHERIDGE (BUILDING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01397543
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of N.H. ETHERIDGE (BUILDING) LIMITED?

Joinery installation (43320) / Construction

Where is N.H. ETHERIDGE (BUILDING) LIMITED located?

Registered Office Address	The Coach House Rosier Business Park RH14 9DE Billingshurst West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for N.H. ETHERIDGE (BUILDING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for N.H. ETHERIDGE (BUILDING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2027
Next Confirmation Statement Due	Feb 26, 2027
Next Confirmation Statement Made Up To	Feb 12, 2026
Overdue	No

What are the latest filings for N.H. ETHERIDGE (BUILDING) LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Confirmation statement made on Feb 12, 2026 with no updates	3 pages	CS01

Feb 18, 2026	Director's details changed for Mr Philip Benning on Jan 01, 2026	2 pages	CH01

Feb 18, 2026	Change of details for Steve Etheridge as a person with significant control on Jan 01, 2026	2 pages	PSC04

Feb 17, 2026	Director's details changed for Mr Philip Miles Benning on Jan 01, 2026	2 pages	CH01

Feb 17, 2026	Director's details changed for Steve Etheridge on Jan 01, 2026	2 pages	CH01

Feb 17, 2026	Change of details for Steve Antony Etheridge as a person with significant control on Jan 01, 2026	2 pages	PSC04

Jun 24, 2025	Total exemption full accounts made up to Sep 30, 2024	11 pages	AA

Mar 19, 2025	Confirmation statement made on Feb 12, 2025 with updates	5 pages	CS01

Mar 13, 2025	Termination of appointment of Norman Harold Etheridge as a director on Feb 13, 2024	1 pages	TM01

May 13, 2024	Registered office address changed from , Stable Cottage Tedford Stud, Rowner Road, Billingshurst, West Sussex, RH14 9HU to The Coach House Rosier Business Park Billingshurst West Sussex RH14 9DE on May 13, 2024	1 pages	AD01

Feb 14, 2024	Confirmation statement made on Feb 12, 2024 with updates	4 pages	CS01

Feb 14, 2024	Notification of Steve Etheridge as a person with significant control on Feb 07, 2024	2 pages	PSC01

Feb 14, 2024	Cessation of Norman Harold Etheridge as a person with significant control on Feb 07, 2024	1 pages	PSC07

Dec 21, 2023	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Nov 21, 2023	Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023	1 pages	AA01

Feb 20, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Mar 23, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Aug 02, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 12, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

View All Filings

Who are the officers of N.H. ETHERIDGE (BUILDING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNING, Philip 6 The Willows Parbrook RH14 9WL Billingshurst West Sussex	Jan 01, 2006		Secretary	6 The Willows Parbrook RH14 9WL Billingshurst West Sussex		British		111719100001
BENNING, Philip 6 The Willows Parbrook RH14 9WL Billingshurst West Sussex	Jul 01, 2006		Director	6 The Willows Parbrook RH14 9WL Billingshurst West Sussex	United Kingdom	British	1966-3	111719100001
ETHERIDGE, Steve Berrall Way RH14 9PQ Billingshurst 191 England	Jan 01, 2006		Director	Berrall Way RH14 9PQ Billingshurst 191 England	United Kingdom	British	1966-2	111400460003
ETHERIDGE, Liisa 40 Hazlehurst Crescent Hills Farm Lane RH14 1XB Horsham West Sussex		Jan 01, 2006	Secretary	40 Hazlehurst Crescent Hills Farm Lane RH14 1XB Horsham West Sussex		British		7170090002
ETHERIDGE, Norman Harold Stable Cottage Tedfold Stud Rowner Road RH14 9HU Billingshurst West Sussex		Feb 13, 2024	Director	Stable Cottage Tedfold Stud Rowner Road RH14 9HU Billingshurst West Sussex	England	British	1940-10	7170100004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of N.H. ETHERIDGE (BUILDING) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Steve Etheridge Berrall Way RH14 9PQ Billingshurst 191 England	Feb 07, 2024	Berrall Way RH14 9PQ Billingshurst 191 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Norman Harold Etheridge Tedfold Stud Rowner Road RH14 9HU Billingshurst Stable Cottage England	Apr 06, 2016	Tedfold Stud Rowner Road RH14 9HU Billingshurst Stable Cottage England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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