NATTA BUILDING COMPANY LIMITED - FARNHAM


Company Profile Company Filings

Overview

NATTA BUILDING COMPANY LIMITED is a Private Limited Company from FARNHAM and has the status: Active.
NATTA BUILDING COMPANY LIMITED was incorporated 52 years ago on 29/03/1972 and has the registered number: 01047968. The accounts status is GROUP and accounts are next due on 31/12/2024.

NATTA BUILDING COMPANY LIMITED - FARNHAM

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROSE COURT RYE COMMON LANE
FARNHAM
SURREY
GU10 5DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JOSEPH WHELAN Jan 1941 Irish Director CURRENT
MR JOHN EDMUND WHELAN May 1969 British Director 2005-10-28 CURRENT
MR MATTHEW CHARLES SAINTY Nov 1964 British Director 2014-11-14 CURRENT
MR HUW REES Sep 1978 British Director 2018-03-20 CURRENT
MR DERMOT PURCELL Sep 1960 British Director 2024-01-04 CURRENT
MR ANDREW FOWLER Jul 1968 South African Director 2017-05-30 CURRENT
MR JOHN DUNWOODY Jul 1976 British Director 2017-05-30 CURRENT
MR MALCOLM MCDONALD HOOKER Jul 1942 Secretary CURRENT
PAUL ANDREW MCKANE Nov 1971 British Director 2017-05-30 UNTIL 2020-03-19 RESIGNED
MR COLIN DAVID SOUTHEY Nov 1959 British Director 2020-05-19 UNTIL 2023-01-13 RESIGNED
PATRICIA BERNADETTE WHELAN Mar 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Edmund Whelan 2019-05-21 5/1969 Crondall Farnham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Joseph Whelan 2016-11-24 1/1941 Farnham   Surrey Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATTA COUNTRY HOMES LIMITED FARNHAM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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ADMIRALS PLACE RESIDENTS LIMITED PORTSMOUTH Active DORMANT 98000 - Residents property management
KINGS GATE RESIDENTS LIMITED CRAWLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
AMBERLEY MEWS MANAGEMENT COMPANY LIMITED ALTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ABBEYMEDE RESIDENTS LIMITED PORTSMOUTH Active MICRO ENTITY 98000 - Residents property management
CARPENTERS COURT RESIDENTS LIMITED NEWBURY Active TOTAL EXEMPTION FULL 98000 - Residents property management
JACK WHELAN HOMES LIMITED FARNHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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COX HOLLOW RESIDENTS LIMITED NEW MILTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LANGHAM HOMES LIMITED BIRMINGHAM Active FULL 41202 - Construction of domestic buildings
GREEN ENVIRONMENTAL MAINTENANCE LIMITED FARNHAM Active DORMANT 41202 - Construction of domestic buildings
EMPRESS HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED SUNBURY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SUPREME GOLF LIMITED FARNHAM UNITED KINGDOM Dissolved... DORMANT 93120 - Activities of sport clubs
HURST LANE MANAGEMENT COMPANY LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 98000 - Residents property management
FOXGLOVE MEADOWS MANAGEMENT COMPANY LIMITED WIMBORNE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATTA COUNTRY HOMES LIMITED FARNHAM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NATTA PLANT LIMITED FARNHAM Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
NATTA COUNTRY HOMES (SOUTHERN) LIMITED FARNHAM Active MICRO ENTITY 41202 - Construction of domestic buildings
JACK WHELAN HOMES LIMITED FARNHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREEN ENVIRONMENTAL MAINTENANCE LIMITED FARNHAM Active DORMANT 41202 - Construction of domestic buildings
NATTA DEVELOPMENTS LIMITED FARNHAM UNITED KINGDOM Active DORMANT 41100 - Development of building projects
NATTA SERVICES LIMITED FARNHAM UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CUDDESDON DEVELOPMENTS LTD CRONDALL UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
ITCHEL COURT RESIDENTS LIMITED CRONDALL FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management