SITECROFT LIMITED

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

    Company NameSITECROFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02728049
    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 SITECROFT LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is SITECROFT LIMITED located?

    Registered Office Address
    Amberwell
    Linwood
    BH24 3QU Ringwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SITECROFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SITECROFT LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2025
    Next Confirmation Statement DueJul 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2024
    OverdueNo

    What are the latest filings for SITECROFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 1 Poole Road Bournemouth Dorset BH2 5QQ to Amberwell Linwood Ringwood BH24 3QU on Jan 31, 2018

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2015

    9 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jul 31, 2014

    8 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jul 02, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

    Who are the officers of SITECROFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Rodney Michael
    Amberwell
    Toms Lane Linwood
    BH24 3QU Ringwood
    Hants
    Director
    Amberwell
    Toms Lane Linwood
    BH24 3QU Ringwood
    Hants
    EnglandBritishBuilder6583720001
    HARRISON, Rhonelda Carole
    Swan Lake Cottage
    16 Bridge Street
    SP6 1AH Fordingbridge
    Hampshire
    Secretary
    Swan Lake Cottage
    16 Bridge Street
    SP6 1AH Fordingbridge
    Hampshire
    British64447200002
    HARRISON, Rodney Michael
    Amberwell
    Toms Lane Linwood
    BH24 3QU Ringwood
    Hants
    Secretary
    Amberwell
    Toms Lane Linwood
    BH24 3QU Ringwood
    Hants
    BritishBuilder6583720001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    TAPLIN, Andrew
    52 Layton Road
    Parkstone
    BH24 1UE Poole
    Dorset
    Director
    52 Layton Road
    Parkstone
    BH24 1UE Poole
    Dorset
    United KingdomBritishDirector75730640002
    TAYLOR, Anthony Clive
    Ringwood Lodge
    Ringwood Road Avon Tyrrell
    BH23 8EN Christchurch
    Dorset
    Director
    Ringwood Lodge
    Ringwood Road Avon Tyrrell
    BH23 8EN Christchurch
    Dorset
    BritishDeveloper28807910001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of SITECROFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rodney Michael Harrison
    Linwood
    BH24 3QU Ringwood
    Amberwell
    England
    Apr 06, 2016
    Linwood
    BH24 3QU Ringwood
    Amberwell
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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