SUNDANCE CONSTRUCTION LIMITED

SUNDANCE CONSTRUCTION LIMITED

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

    Company NameSUNDANCE CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04254094
    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 SUNDANCE CONSTRUCTION LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SUNDANCE CONSTRUCTION LIMITED located?

    Registered Office Address
    Milroy House
    Sayers Lane
    TN30 6BW Tenterden
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNDANCE CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIKECO LIMITEDJul 17, 2001Jul 17, 2001

    What are the latest accounts for SUNDANCE CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for SUNDANCE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 042540940003, created on May 29, 2026

    24 pagesMR01

    Termination of appointment of Sarah Georgina Beresford Cahill as a secretary on Jan 10, 2026

    1 pagesTM02

    Unaudited abridged accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Oct 29, 2025 with updates

    4 pagesCS01

    Cessation of Martin Joseph Roberts as a person with significant control on Oct 28, 2025

    1 pagesPSC07

    Notification of Sundance Consultancy Limited as a person with significant control on Oct 28, 2025

    2 pagesPSC02

    Confirmation statement made on Oct 01, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Registration of charge 042540940002, created on Mar 14, 2024

    39 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 05, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2018

    RES15

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Who are the officers of SUNDANCE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Martin Joseph
    The Oasthouse
    Gills Green Farm Gills Green
    TN18 5EJ Cranbrook
    Kent
    Director
    The Oasthouse
    Gills Green Farm Gills Green
    TN18 5EJ Cranbrook
    Kent
    United KingdomIrish39310290005
    CAHILL, Sarah Georgina Beresford
    The Oasthouse Gills Green Farm
    Gills Green
    TN18 5EJ Cranbrook
    Kent
    Secretary
    The Oasthouse Gills Green Farm
    Gills Green
    TN18 5EJ Cranbrook
    Kent
    British73189510003
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    900014680001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Director
    188/196 Old Street
    EC1V 9FR London
    900014670001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sundance Consultancy Limited
    Sayers Lane
    TN30 6BW Tenterden
    Milroy House
    Kent
    England
    Oct 28, 2025
    Sayers Lane
    TN30 6BW Tenterden
    Milroy House
    Kent
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number09439673
    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.
    Mr Martin Joseph Roberts
    Gills Green
    TN18 5EJ Cranbrook
    The Oasthouse
    Kent
    England
    Apr 06, 2016
    Gills Green
    TN18 5EJ Cranbrook
    The Oasthouse
    Kent
    England
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    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