PRYER CONSTRUCTION (UK) LIMITED

PRYER CONSTRUCTION (UK) LIMITED

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

    Company NamePRYER CONSTRUCTION (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04672577
    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 PRYER CONSTRUCTION (UK) LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is PRYER CONSTRUCTION (UK) LIMITED located?

    Registered Office Address
    2 Mount Pleasant
    GU2 4HZ Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRYER CONSTRUCTION (UK) 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 PRYER CONSTRUCTION (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for PRYER CONSTRUCTION (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    6 pagesRP01CS01

    Confirmation statement made on Feb 20, 2026 with no updates

    3 pagesCS01

    Change of details for Mr Kelvin Pryer as a person with significant control on Feb 09, 2026

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 20, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2022

    13 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Feb 20, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    12 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Mar 09, 2026Replaced A replacement CS01(PSC01) was registered on 09/03/2025 as the original contained an error.

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

    4 pagesAA

    Statement of capital following an allotment of shares on Jul 12, 2016

    • Capital: GBP 2,300
    5 pagesSH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Who are the officers of PRYER CONSTRUCTION (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLEN, Sarah Margaret
    Mount Pleasant House
    2 Mount Pleasant
    GU2 4HZ Guildford
    Surrey
    Secretary
    Mount Pleasant House
    2 Mount Pleasant
    GU2 4HZ Guildford
    Surrey
    British87923370001
    JONES, Mark Christopher
    High View Road
    GU2 7RY Guildford
    96
    Surrey
    United Kingdom
    Director
    High View Road
    GU2 7RY Guildford
    96
    Surrey
    United Kingdom
    EnglandBritish125555550002
    PRYER, Kelvin David
    Mount Pleasant House
    2 Mount Pleasant
    GU2 4HZ Guildford
    Surrey
    Director
    Mount Pleasant House
    2 Mount Pleasant
    GU2 4HZ Guildford
    Surrey
    EnglandBritish65567010002
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    900013970001

    Who are the persons with significant control of PRYER CONSTRUCTION (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kelvin David Pryer
    Mount Pleasant
    GU2 4HZ Guildford
    2
    Surrey
    Jul 01, 2016
    Mount Pleasant
    GU2 4HZ Guildford
    2
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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