ONWARD BUILD LIMITED

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

    Company NameONWARD BUILD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10665852
    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 ONWARD BUILD LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ONWARD BUILD LIMITED located?

    Registered Office Address
    Renaissance Court
    2 Christie Way
    M21 7QY Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ONWARD BUILD LIMITED?

    Previous Company Names
    Company NameFromUntil
    BACKWARD 2018 LIMITEDSep 27, 2018Sep 27, 2018
    ONWARD GROUP LIMITEDMar 13, 2017Mar 13, 2017

    What are the latest accounts for ONWARD BUILD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ONWARD BUILD LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for ONWARD BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    22 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Sara Byrne on Feb 21, 2024

    1 pagesCH03

    Appointment of Sara Byrne as a secretary on Feb 16, 2024

    2 pagesAP03

    Termination of appointment of Catherine Farrington as a secretary on Feb 16, 2024

    1 pagesTM02

    Appointment of Ms Danielle Margaret James as a director on Dec 05, 2023

    2 pagesAP01

    Termination of appointment of Michael John Gerrard as a director on Oct 31, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    23 pagesAA

    Appointment of Mr Karl Tupling as a director on Apr 01, 2023

    2 pagesAP01

    Confirmation statement made on Mar 12, 2023 with updates

    3 pagesCS01

    Appointment of Mrs Diana Hampson as a director on Mar 01, 2023

    2 pagesAP01

    Termination of appointment of Paul Henry High as a director on Feb 28, 2023

    1 pagesTM01

    Termination of appointment of Michael James Roddy Verrier as a director on Jan 31, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    23 pagesAA

    Change of details for Onward Homes Limited as a person with significant control on Dec 01, 2020

    2 pagesPSC05

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    22 pagesAA

    Termination of appointment of Brian Roebuck as a director on Sep 29, 2021

    1 pagesTM01

    Termination of appointment of Victoria Louise Parr as a secretary on Sep 24, 2021

    1 pagesTM02

    Appointment of Ms Dena Anita Burgher as a director on Mar 24, 2021

    2 pagesAP01

    Confirmation statement made on Mar 12, 2021 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2020

    21 pagesAA

    Director's details changed for Mr Michael James Roddy Verrier on Mar 30, 2020

    2 pagesCH01

    Confirmation statement made on Mar 12, 2020 with updates

    4 pagesCS01

    Who are the officers of ONWARD BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Sara
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    Secretary
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    319431940001
    BURGHER, Dena Anita
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    Director
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    EnglandBritishDirector166475510001
    HAMPSON, Diana
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    Director
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    EnglandBritishChartered Surveyor306545530001
    JAMES, Danielle Margaret
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    Director
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    United KingdomBritishInterim Executive Finance Director206148760001
    LIVINGSTONE, Alexander
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    Director
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    EnglandBritishDirector240807850001
    TUPLING, Karl
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    Director
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    EnglandBritishRetired106493010001
    FARRINGTON, Catherine
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    Secretary
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    256948800001
    PARR, Victoria Louise
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    Secretary
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    268430830001
    BURBRIDGE, Brigid Teresa Clare
    33 London Road
    CW11 3BE Sandbach
    1 Copper Beeches
    England
    Director
    33 London Road
    CW11 3BE Sandbach
    1 Copper Beeches
    England
    United KingdomIrishConsultant226659680001
    COOPER, Alastair
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    Director
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    EnglandBritishDirector257011010001
    FARRINGTON, Catherine
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    Director
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    United KingdomBritishDirector250502440001
    GERRARD, Michael John
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    Director
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    EnglandBritishDirector175843310001
    HIGH, Paul Henry
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    Director
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    EnglandBritishDirector227575460001
    RAPLEY, Bronwen Mary
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    Director
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    EnglandBritishChief Executive83205890002
    ROEBUCK, Brian
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    Director
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    EnglandBritishDirector1843050002
    VERRIER, Michael James Roddy
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    Director
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    EnglandBritishTreasurer83156040007

    Who are the persons with significant control of ONWARD BUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Onward Homes Limited
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    Mar 29, 2019
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    No
    Legal FormCommunity Benefit Society
    Country RegisteredEngland
    Legal AuthorityCo-Operatives And Community Benefit Societies Act 2014
    Place RegisteredMutuals Register
    Registration Number17186r
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Catherine Farrington
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    Sep 18, 2018
    2 Christie Way
    M21 7QY Manchester
    Renaissance Court
    England
    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.
    Ms Brigid Teresa Clare Burbridge
    33 London Road
    CW11 3BE Sandbach
    1 Copper Beeches
    England
    Mar 13, 2017
    33 London Road
    CW11 3BE Sandbach
    1 Copper Beeches
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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