MODENA BUILDINGS LIMITED

Overview

Company Name	MODENA BUILDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03087656
Jurisdiction	England/Wales
Date of Creation	Aug 04, 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 MODENA BUILDINGS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is MODENA BUILDINGS LIMITED located?

Registered Office Address	The White House Stratford Road, Mickleton GL55 6SS Chipping Campden Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of MODENA BUILDINGS LIMITED?

Previous Company Names
Company Name	From	Until
C & R BUILDING SYSTEMS LIMITED	Jun 04, 2020	Jun 04, 2020
MODENA BUILDINGS LTD	Nov 07, 2019	Nov 07, 2019
C & R BUILDING SYSTEMS LIMITED	Sep 06, 1995	Sep 06, 1995
LYALL LIMITED	Aug 04, 1995	Aug 04, 1995

What are the latest accounts for MODENA BUILDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MODENA BUILDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 04, 2025
Next Confirmation Statement Due	Aug 18, 2025
Next Confirmation Statement Made Up To	Aug 04, 2024
Overdue	Yes

What are the latest filings for MODENA BUILDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2025

Accounts for a dormant company made up to Dec 31, 2024

2 pages

Sep 04, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Aug 12, 2024

Confirmation statement made on Aug 04, 2024 with no updates

3 pages

CS01

Sep 19, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Aug 06, 2023

Confirmation statement made on Aug 04, 2023 with no updates

3 pages

CS01

Sep 20, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Aug 16, 2022

Confirmation statement made on Aug 04, 2022 with no updates

3 pages

CS01

Sep 28, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Aug 18, 2021

Confirmation statement made on Aug 04, 2021 with no updates

3 pages

CS01

Dec 28, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Aug 19, 2020

Confirmation statement made on Aug 04, 2020 with no updates

3 pages

CS01

Aug 07, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 07, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 06, 2020	RES15

Jun 04, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 04, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 01, 2020	RES15

Jun 03, 2020

Termination of appointment of Avitec Electronics Limited as a director on Jun 03, 2020

1 pages

TM01

Jun 03, 2020

Appointment of Mr Colin Edward Hammond as a director on Jun 03, 2020

2 pages

AP01

Nov 07, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 07, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 04, 2019	RES15

Aug 17, 2019

Confirmation statement made on Aug 04, 2019 with no updates

3 pages

CS01

Aug 16, 2019

Termination of appointment of Whitehurst Ltd as a director on Aug 03, 2019

1 pages

TM01

Jan 09, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Sep 22, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Aug 31, 2018

Confirmation statement made on Aug 04, 2018 with no updates

3 pages

CS01

Sep 23, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Aug 28, 2017

Confirmation statement made on Aug 04, 2017 with no updates

3 pages

CS01

Sep 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Aug 18, 2016

Confirmation statement made on Aug 04, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of MODENA BUILDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMMOND, Colin Edward

Jun 03, 2020

Director

The White House

Stratford Road, Mickleton

GL55 6SS Chipping Campden

Gloucestershire

England

British

1936-10

Business Manager

33091950005

HAMMOND, David Andrew

Dec 30, 2011

Director

The White House

Stratford Road, Mickleton

GL55 6SS Chipping Campden

Gloucestershire

United Kingdom

British

1961-11

Business Manager

53807840010

ADAMS, Philip James

Nov 20, 2000

Nov 01, 2010

Secretary

Welland House

Bascote Heath

CV47 2DN Leamington Spa

Warwickshire

British

73019420001

ALLEN, David John

Feb 01, 1997

Oct 29, 1998

Secretary

42 Baginton Road

CV3 6JW Coventry

British

56289070001

CHIPPENDALE, Matthew Leslie

Aug 18, 1995

Mar 12, 1996

Secretary

Mountain Manor

Mountain Queensbury

BD13 1JL Bradford

West Yorkshire

British

39113550001

ISMAY, Karen Margaret

Oct 29, 1998

Feb 04, 2000

Secretary

97 Nuffield Road

CV6 7HU Coventry

West Midlands

British

61126890001

MCINTYRE, George

Mar 11, 1996

Jan 31, 1997

Secretary

27 Weston Close

Dorridge

B93 8BL Solihull

West Midlands

British

13433050001

ACCOMODEX LIMITED

Feb 04, 2000

Nov 20, 2000

Secretary

Leofric House

Oxford Road, Ryton On Dunsmore

CV8 3ED Coventry

West Midlands

66514110001

FIRST SECRETARIES LIMITED

Aug 04, 1995

Aug 18, 1995

Nominee Secretary

72 New Bond Street

W1S 1RR London

900000780001

GHAVAMI, Ciamak

Apr 20, 1999

Nov 21, 2000

Director

21 Asthill Grove

CV3 6HN Coventry

West Midlands

United Kingdom

British

1959-6

Structural Eng

61127310002

HAMMOND, Colin Edward

Aug 18, 1995

Mar 15, 1996

Director

23 Alderson Close

HP19 3TA Aylesbury

Buckinghamshire

British

1936-10

Director

33091950002

MASON, Andrew

Apr 20, 1999

Jun 26, 2000

Director

2 Railway Houses

Church Fenton

LS24 9QX Tadcaster

North Yorkshire

British

1960-10

Director

60141990003

AVITEC ELECTRONICS LIMITED

Apr 20, 1999

Jun 03, 2020

Director

Stratford Road

Mickleton

GL55 6SR Chipping Campden

Hillside House

Gloucestershire

England

Identification Type	European Economic Area
Registration Number	05321538

73093400004

CONSOLIDATED SYSTEM BUILDING PLC

Mar 15, 1996

Sep 01, 1999

Director

Leofric House Oxford Road

Ryton On Dunsmore

CV8 3ED Coventry

46930120001

FIRST DIRECTORS LIMITED

Aug 04, 1995

Aug 18, 1995

Nominee Director

72 New Bond Street

W1S 1RR London

900000770001

WHITEHURST LTD

Apr 20, 1999

Aug 03, 2019

Director

Stratford Road

GL55 6SS Mickleton

The White House

Gloucestershire

England

Identification Type	European Economic Area
Registration Number	03005047

45425730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MODENA BUILDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Andrew Hammond The White House Stratford Road, Mickleton GL55 6SS Chipping Campden Gloucestershire	Aug 01, 2016	The White House Stratford Road, Mickleton GL55 6SS Chipping Campden Gloucestershire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control 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.
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