CONCISE CONSTRUCTION LIMITED - HASLEMERE


Company Profile Company Filings

Overview

CONCISE CONSTRUCTION LIMITED is a Private Limited Company from HASLEMERE and has the status: Active.
CONCISE CONSTRUCTION LIMITED was incorporated 31 years ago on 08/10/1992 and has the registered number: 02754084. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

CONCISE CONSTRUCTION LIMITED - HASLEMERE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LONGDENE HOUSE
HASLEMERE
SURREY
GU27 2PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALFRED ANTHONY LAWSON Nov 1947 British Director 1992-10-08 CURRENT
BENEDICT NATHAN WIBAUT Jan 1961 British Secretary 2004-06-21 CURRENT
BENEDICT NATHAN WIBAUT Jan 1961 British Director 2003-09-05 UNTIL 2003-10-03 RESIGNED
MR MARK PETER STEWARD Jan 1961 British Director 2003-03-10 UNTIL 2003-04-11 RESIGNED
MARGARET SUSAN MOWATT Oct 1945 British Director 2005-03-11 UNTIL 2005-03-31 RESIGNED
DR MARTIN CHARLTON WOODHOUSE Aug 1932 Secretary 1997-11-17 UNTIL 2004-06-21 RESIGNED
JUNE LAPHAM Jun 1939 British Secretary 2005-03-11 UNTIL 2005-03-31 RESIGNED
DAVID ALEXANDER DUNCAN CAMPBELL Feb 1945 British Secretary 1992-10-08 UNTIL 1995-03-18 RESIGNED
SPENCER THOMAS BARRON Oct 1961 Secretary 1995-03-18 UNTIL 1997-11-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-10-08 UNTIL 1992-10-08 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-10-08 UNTIL 1992-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benedict Nathan Wibaut 2016-04-06 1/1961 Kirdford   West Sussex Ownership of shares 25 to 50 percent
Mr Alfred Anthony Lawson 2016-04-06 11/1947 Haslemere   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LONGDENE GROUP LIMITED HASLEMERE UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LONGDENE DEVELOPMENTS LIMITED HASLEMERE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
MONKHILL LIMITED HASLEMERE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HADLEIGH PROPERTIES LTD. OKEHAMPTON Active DORMANT 68100 - Buying and selling of own real estate
LOCKMOOR LIMITED HASLEMERE Active MICRO ENTITY 41100 - Development of building projects
CLARKE GAMMON (HASLEMERE) LIMITED SURREY Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
STURT FARM LIMITED HASLEMERE UNITED KINGDOM Active MICRO ENTITY 01500 - Mixed farming
CLARKE GAMMON WELLERS (LIPHOOK) LIMITED SURREY Active MICRO ENTITY 68310 - Real estate agencies
A L MANAGEMENT LIMITED HASLEMERE Active MICRO ENTITY 70100 - Activities of head offices
CGW PROPERTIES LIMITED SURREY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TEAM CONCISE LTD HASLEMERE Active MICRO ENTITY 93199 - Other sports activities
STURT FARM DEVELOPMENTS LTD CRONDALL UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONCISE CONSTRUCTION LIMITED 2024-03-27 30-06-2023 £174,290 equity
Micro-entity Accounts - CONCISE CONSTRUCTION LIMITED 2023-04-01 30-06-2022 £172,865 equity
Concise Construction Limited - Filleted accounts 2022-03-31 30-06-2021 £-169,901 equity
Concise Construction Limited - Filleted accounts 2021-06-30 30-06-2020 £-83,671 equity
Concise Construction Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-06-2017 £22,441 Cash £-31,580 equity
Concise Construction Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £215,649 Cash £-397,932 equity
Concise Construction Limited - Abbreviated accounts 16.1 2016-04-29 30-06-2015 £326,265 Cash £-177,045 equity
Concise Construction Limited - Limited company - abbreviated - 11.6 2015-06-26 30-06-2014 £64,697 Cash £-569,644 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHURCH HILL HOUSE (PROPERTIES) LIMITED HASLEMERE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PARKFIELD SHELFCO 7 LIMITED SURREY Active ACCOUNTS TYPE NOT AVA None Supplied
GEORGE HOUSE DEVELOPMENTS LIMITED HASLEMERE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
H.L. (PIGS) LIMITED HASLEMERE Active MICRO ENTITY 01460 - Raising of swine/pigs
LONGDENE DEVELOPMENTS LIMITED HASLEMERE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
MONKHILL LIMITED HASLEMERE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LOCKMOOR LIMITED HASLEMERE Active MICRO ENTITY 41100 - Development of building projects
K & W HORIZONS LIMITED HASLEMERE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ASTRAEUS PROPERTIES LTD HASLEMERE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate