R V DART & SON (BUILDERS) LIMITED - CUPERNHAM LANE ROMSEY


Company Profile Company Filings

Overview

R V DART & SON (BUILDERS) LIMITED is a Private Limited Company from CUPERNHAM LANE ROMSEY and has the status: Active.
R V DART & SON (BUILDERS) LIMITED was incorporated 50 years ago on 13/08/1973 and has the registered number: 01128563. The accounts status is SMALL and accounts are next due on 31/07/2024.

R V DART & SON (BUILDERS) LIMITED - CUPERNHAM LANE ROMSEY

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 14 WESTLINK
CUPERNHAM LANE ROMSEY
HAMPSHIRE
SO51 7JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL PETER WESTHEAD Apr 1968 British Director 2013-10-07 CURRENT
MRS AMARJIT KAUR WESTHEAD Dec 1973 British Director 2022-05-26 CURRENT
SUSAN BUCKLEY British Secretary 2012-10-15 CURRENT
MS JOANNA CLARE LEEDER Feb 1961 British Director 2012-10-15 UNTIL 2021-06-29 RESIGNED
GERALD DAVID HEWLETT Jan 1936 Director RESIGNED
MR COLIN JAMES ANDREWS Nov 1957 British Director 1997-03-11 UNTIL 2021-06-29 RESIGNED
MR ADRIAN JOHN STRINGFELLOW May 1959 Secretary 2000-07-13 UNTIL 2011-10-18 RESIGNED
MS JOANNA CLARE LEEDER Secretary 2011-10-19 UNTIL 2012-10-15 RESIGNED
GERALD DAVID HEWLETT Jan 1936 Secretary RESIGNED
MR COLIN FREDERICK SMITH May 1939 British Director RESIGNED
MR ADRIAN JOHN STRINGFELLOW May 1959 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West Link (Romsey) Holdings Limited 2018-03-22 Eastleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Colin James Andrews 2016-07-01 - 2018-03-22 11/1957 Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAMAR DEVELOPMENTS LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CONSTRUCTION MANAGEMENT SERVICES (UK) LTD NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ARUN PROJECTS LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEST LINK (ROMSEY) HOLDINGS LIMITED CHANDLERS FORD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LLUNIO LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
R V Dart & Son (Builders) Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-26 31-10-2022 £681,068 Cash £1,832,245 equity
R V Dart & Son (Builders) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-08 31-10-2021 £704,587 Cash £1,811,313 equity
R V Dart & Son (Builders) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-11 31-10-2020 £1,120,683 Cash £1,726,383 equity
R V Dart & Son (Builders) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-27 31-10-2019 £684,259 Cash £1,614,880 equity
R V Dart & Son (Builders) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-03 31-10-2018 £1,008,320 Cash £1,641,602 equity
R V Dart & Son (Builders) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 31-10-2017 £914,550 Cash £1,746,792 equity

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