MENDIP CONSTRUCTION (HOMES) LIMITED

MENDIP CONSTRUCTION (HOMES) LIMITED

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

    Company NameMENDIP CONSTRUCTION (HOMES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03446709
    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 MENDIP CONSTRUCTION (HOMES) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MENDIP CONSTRUCTION (HOMES) LIMITED located?

    Registered Office Address
    Woodlands Grange Woodlands Lane
    Bradley Stoke
    BS32 4JY Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MENDIP CONSTRUCTION (HOMES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for MENDIP CONSTRUCTION (HOMES) LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2025
    Next Confirmation Statement DueOct 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024
    OverdueNo

    What are the latest filings for MENDIP CONSTRUCTION (HOMES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Nov 30, 2024 to May 31, 2025

    1 pagesAA01

    Confirmation statement made on Oct 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Oct 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Amended total exemption full accounts made up to Nov 30, 2021

    7 pagesAAMD

    Confirmation statement made on Oct 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Oct 08, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Satisfaction of charge 24 in full

    1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Oct 08, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Oct 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Oct 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Confirmation statement made on Oct 08, 2017 with updates

    4 pagesCS01

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

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 08, 2016 with updates

    6 pagesCS01

    Secretary's details changed for Mrs Madeleine Joan Steels on Oct 01, 2016

    1 pagesCH03

    Director's details changed for Madeleine Joan Steels on Oct 01, 2016

    2 pagesCH01

    Director's details changed for Stephen Dudley Evans on Oct 01, 2016

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of MENDIP CONSTRUCTION (HOMES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEELS, Madeleine Joan
    Woodlands Lane
    Bradley Stoke
    BS32 4JY Brisstol
    Woodlands Grange
    United Kingdom
    Secretary
    Woodlands Lane
    Bradley Stoke
    BS32 4JY Brisstol
    Woodlands Grange
    United Kingdom
    146907790001
    EVANS, Stephen Dudley
    Woodlands Lane
    Bradley Stoke
    BS32 4JY Bristol
    Woodlands Grange
    United Kingdom
    Director
    Woodlands Lane
    Bradley Stoke
    BS32 4JY Bristol
    Woodlands Grange
    United Kingdom
    United KingdomBritishDirector28206340010
    STEELS, Madeleine Joan
    Woodlands Lane
    Bradley Stoke
    BS32 4JY Brisstol
    Woodlands Grange
    United Kingdom
    Director
    Woodlands Lane
    Bradley Stoke
    BS32 4JY Brisstol
    Woodlands Grange
    United Kingdom
    EnglandBritishSales Director87873150005
    BRAGG, James Roland
    Bickfield House
    Bickfield Lane, Compton Martin
    BS40 6NF Bristol
    Secretary
    Bickfield House
    Bickfield Lane, Compton Martin
    BS40 6NF Bristol
    BritishSolicitor90876180001
    EVANS, Janet Margaret
    Berryfield House Nempnett
    Thrubwell Chew Stoke
    BS40 8YJ Bristol
    Avon
    Secretary
    Berryfield House Nempnett
    Thrubwell Chew Stoke
    BS40 8YJ Bristol
    Avon
    BritishDirector21790380002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    EVANS, Janet Margaret
    Berryfield House Nempnett
    Thrubwell Chew Stoke
    BS40 8YJ Bristol
    Avon
    Director
    Berryfield House Nempnett
    Thrubwell Chew Stoke
    BS40 8YJ Bristol
    Avon
    BritishDirector21790380002

    Who are the persons with significant control of MENDIP CONSTRUCTION (HOMES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Dudley Evans
    Woodlands Lane
    Bradley Stoke
    BS32 4JY Bristol
    Woodlands Grange
    United Kingdom
    Apr 06, 2016
    Woodlands Lane
    Bradley Stoke
    BS32 4JY Bristol
    Woodlands Grange
    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