co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONSTRUCT LAND & HOMES (ASHURST) LIMITED

CONSTRUCT LAND & HOMES (ASHURST) LIMITED

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

    • Overview

    Company NameCONSTRUCT LAND & HOMES (ASHURST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05996439
    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 CONSTRUCT LAND & HOMES (ASHURST) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CONSTRUCT LAND & HOMES (ASHURST) LIMITED located?

    Registered Office Address
    201-203 London Road
    RH19 1HA East Grinstead
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSTRUCT LAND & HOMES (ASHURST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUSTAIN DESIGN AND DEVELOPMENTS LIMITEDAug 19, 2011Aug 19, 2011
    D & C LONDON LIMITEDNov 13, 2006Nov 13, 2006

    What are the latest accounts for CONSTRUCT LAND & HOMES (ASHURST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CONSTRUCT LAND & HOMES (ASHURST) LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for CONSTRUCT LAND & HOMES (ASHURST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2020

    		RES15

    Registered office address changed from 201-203 London Road East Grinstead RH19 1HA England to 201-203 London Road East Grinstead RH19 1HA on Feb 19, 2020

    		1 pagesAD01

    Secretary's details changed for Linda Goddard on Feb 14, 2020

    		1 pagesCH03

    Director's details changed for Mr Carl Joseph Morris on Feb 14, 2020

    		2 pagesCH01

    Registered office address changed from 1 Railway Cottages Tanyard Avenue East Grinstead West Sussex RH19 3TU to 201-203 London Road East Grinstead RH19 1HA on Feb 14, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 13, 2019 with updates

    		4 pagesCS01

    Notification of Construct Group Holdings Limited as a person with significant control on Aug 08, 2019

    		2 pagesPSC02

    Cessation of Carl Joseph Morris as a person with significant control on Aug 08, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CONSTRUCT LAND & HOMES (ASHURST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODDARD, Linda
    London Road
    RH19 1HA East Grinstead
    201-203
    England
    		Secretary
    London Road
    RH19 1HA East Grinstead
    201-203
    England
    		British78441320003
    MORRIS, Carl Joseph
    London Road
    RH19 1HA East Grinstead
    201-203
    England
    		Director
    London Road
    RH19 1HA East Grinstead
    201-203
    England
    		EnglandBritishDirector117481890002
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		105533490001
    MORRIS, David John
    12 Millside
    CM24 8BL Stansted
    Essex
    		Director
    12 Millside
    CM24 8BL Stansted
    Essex
    		United KingdomBritishGlazier53171580003
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		105533480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSTRUCT LAND & HOMES (ASHURST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Construct Group Holdings Limited
    Elizabeth Way
    CM20 2HS Harlow
    Unit 22, Burnt Mill Industrial Estate,
    England
    		Aug 08, 2019
    Elizabeth Way
    CM20 2HS Harlow
    Unit 22, Burnt Mill Industrial Estate,
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House-England And Wales
    Registration Number12088803
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 Carl Joseph Morris
    Tanyard Avenue
    RH19 3TU East Grinstead
    1 Railway Cottages
    West Sussex
    		Apr 06, 2016
    Tanyard Avenue
    RH19 3TU East Grinstead
    1 Railway Cottages
    West Sussex
    		Yes
    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.
    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