MURSTON CONSTRUCTION LIMITED

Overview

Company Name	MURSTON CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03011012
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1995

Summary

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

What is the purpose of MURSTON CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is MURSTON CONSTRUCTION LIMITED located?

Registered Office Address	Henwood House Henwood TN24 8DH Ashford Kent
Undeliverable Registered Office Address	No

What are the latest accounts for MURSTON CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for MURSTON CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Total exemption full accounts made up to Oct 31, 2024	13 pages	AA

Jan 30, 2025	Confirmation statement made on Jan 18, 2025 with updates	4 pages	CS01

Jan 30, 2025	Change of details for Mrs Christine Joyce Allan as a person with significant control on Jan 18, 2025	2 pages	PSC04

Jan 30, 2025	Change of details for Mr Roy James Allan as a person with significant control on Jan 18, 2025	2 pages	PSC04

Jan 28, 2025	Registration of charge 030110120039, created on Jan 23, 2025	10 pages	MR01

Jan 28, 2025	Registration of charge 030110120040, created on Jan 23, 2025	21 pages	MR01

May 13, 2024	Total exemption full accounts made up to Oct 31, 2023	14 pages	AA

Apr 05, 2024	Satisfaction of charge 030110120027 in full	1 pages	MR04

Apr 05, 2024	Satisfaction of charge 030110120028 in full	1 pages	MR04

Apr 05, 2024	Satisfaction of charge 030110120029 in full	1 pages	MR04

Apr 05, 2024	Satisfaction of charge 030110120030 in full	1 pages	MR04

Apr 05, 2024	Satisfaction of charge 030110120026 in full	1 pages	MR04

Apr 05, 2024	Registration of charge 030110120037, created on Mar 26, 2024	29 pages	MR01

Apr 05, 2024	Registration of charge 030110120038, created on Mar 26, 2024	28 pages	MR01

Apr 05, 2024	Registration of charge 030110120033, created on Mar 26, 2024	29 pages	MR01

Apr 05, 2024	Registration of charge 030110120034, created on Mar 26, 2024	29 pages	MR01

Apr 05, 2024	Registration of charge 030110120035, created on Mar 26, 2024	29 pages	MR01

Apr 05, 2024	Registration of charge 030110120036, created on Mar 26, 2024	29 pages	MR01

Apr 02, 2024	Registration of charge 030110120031, created on Mar 26, 2024	30 pages	MR01

Apr 02, 2024	Registration of charge 030110120032, created on Mar 26, 2024	31 pages	MR01

Jan 26, 2024	Confirmation statement made on Jan 18, 2024 with updates	4 pages	CS01

Oct 31, 2023	Previous accounting period extended from Jul 31, 2023 to Oct 31, 2023	1 pages	AA01

Jun 30, 2023	Registration of charge 030110120029, created on Jun 22, 2023	44 pages	MR01

Jun 30, 2023	Registration of charge 030110120030, created on Jun 22, 2023	53 pages	MR01

Feb 13, 2023	Total exemption full accounts made up to Jul 31, 2022	12 pages	AA

View All Filings

Who are the officers of MURSTON CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLAN, Lee David Henwood TN24 8DH Ashford Henwood House Kent	Feb 20, 2018		Secretary	Henwood TN24 8DH Ashford Henwood House Kent					243355100001
ALLAN, Lee David Henwood TN24 8DH Ashford Henwood House Kent	Jan 04, 2016		Director	Henwood TN24 8DH Ashford Henwood House Kent	England	British	1986-7	Managing Surveyor	204076710002
ALLAN, Roy James Henwood TN24 8DH Ashford Henwood House Kent	Jan 18, 1995		Director	Henwood TN24 8DH Ashford Henwood House Kent	England	British	1955-8	Company Director	16839670005
ALLAN, Stuart James Henwood TN24 8DH Ashford Henwood House Kent	Jan 04, 2016		Director	Henwood TN24 8DH Ashford Henwood House Kent	England	British	1980-4	Contracts Manager	201696120002
ALLAN, Christine Joyce Place Farm Barn The Green Woodchurch TN26 3PF Ashford Kent	Jan 18, 1995	Jul 01, 1999	Secretary	Place Farm Barn The Green Woodchurch TN26 3PF Ashford Kent		British			41651210001
ALLAN, Lee David Benson Way TN31 7FJ Rye 2 East Sussex England	Dec 02, 2013	Jan 04, 2016	Secretary	Benson Way TN31 7FJ Rye 2 East Sussex England					183564800001
MANNERING, Linda Marion 47 Bournewood Hamstreet TN26 2HL Ashford Kent	Jul 01, 1999	Dec 19, 2013	Secretary	47 Bournewood Hamstreet TN26 2HL Ashford Kent		British			65280390001
SMITH, Denise Henwood TN24 8DH Ashford Henwood House Kent	Jan 04, 2016	Feb 20, 2018	Secretary	Henwood TN24 8DH Ashford Henwood House Kent					204076860001
SPINDLOW, Jeremy Francis The Cottage 66 Borstal Road ME1 3BD Rochester Kent	Aug 01, 1999	Aug 31, 2012	Director	The Cottage 66 Borstal Road ME1 3BD Rochester Kent	England	British	1950-11	Construction Manager	65833460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roy James Allan Henwood TN24 8DH Ashford Henwood House Kent	Apr 30, 2016	Henwood TN24 8DH Ashford Henwood House Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Christine Joyce Allan Murston Business Centre Norman Road TN23 7AD Ashford Unit 8 Kent England	Apr 30, 2016	Murston Business Centre Norman Road TN23 7AD Ashford Unit 8 Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
license: CC0