PURCHASE CONSTRUCTION LIMITED

PURCHASE CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePURCHASE CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02166188
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PURCHASE CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is PURCHASE CONSTRUCTION LIMITED located?

    Registered Office Address
    Brewery House High Street
    Twyford
    SO21 1RG Winchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURCHASE CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PURCHASE CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for PURCHASE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Kenneth Roy Chandler as a secretary on Oct 21, 2024

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Stag Gates House 63-64 the Avenue Southampton SO17 1XS to Brewery House High Street Twyford Winchester SO21 1RG on Jun 12, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019

    1 pagesAA01

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Satisfaction of charge 10 in full

    2 pagesMR04

    Satisfaction of charge 9 in full

    2 pagesMR04

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of PURCHASE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURCHASE, Larry
    Windward
    Flexford Road, North Baddesley
    SO52 9DF Southampton
    Hampshire
    Director
    Windward
    Flexford Road, North Baddesley
    SO52 9DF Southampton
    Hampshire
    United KingdomBritishBuilder19372500004
    CHANDLER, Kenneth Roy
    Telegraph Road
    West End
    SO30 3EH Southampton
    Meadow Lodge
    Hampshire
    Secretary
    Telegraph Road
    West End
    SO30 3EH Southampton
    Meadow Lodge
    Hampshire
    BritishAccountant138816420001
    PURCHASE, Catherine
    Pinelands Ridge
    Hook Road Ampfield
    SO51 9DB Romsey
    Hampshire
    Secretary
    Pinelands Ridge
    Hook Road Ampfield
    SO51 9DB Romsey
    Hampshire
    British49988400001
    SECRETARIAL LAW LIMITED
    Charter Court
    Third Avenue
    SO15 0AP Southampton
    Hampshire
    Secretary
    Charter Court
    Third Avenue
    SO15 0AP Southampton
    Hampshire
    31358160005

    Who are the persons with significant control of PURCHASE CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Larry Purchase
    Flexford Road
    North Baddesley
    SO52 9DF Southampton
    Windward
    Hampshire
    United Kingdom
    Apr 06, 2016
    Flexford Road
    North Baddesley
    SO52 9DF Southampton
    Windward
    Hampshire
    United Kingdom
    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.

    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