DIMMOCK CONSTRUCTION LIMITED - LUTON


Company Profile Company Filings

Overview

DIMMOCK CONSTRUCTION LIMITED is a Private Limited Company from LUTON and has the status: Active.
DIMMOCK CONSTRUCTION LIMITED was incorporated 27 years ago on 14/03/1997 and has the registered number: 03333812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/03/2024.

DIMMOCK CONSTRUCTION LIMITED - LUTON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 3 30/03/2022 18/03/2024

Registered Office

15 HOME FARM
LUTON
BEDFORDSHIRE
LU1 3TD

This Company Originates in : United Kingdom
Previous trading names include:
HAMPSON CONSTRUCTION LIMITED (until 11/11/2010)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM MICHAEL BEALE Oct 1986 British Director 2022-04-07 CURRENT
MATTHEW STEPHEN ALLEN Aug 1977 British Director 2010-11-01 CURRENT
LAURA DIANE ALLEN Secretary 2016-02-28 CURRENT
RICHARD JAMES HAMPSON Dec 1971 British Director 2001-11-01 UNTIL 2010-11-01 RESIGNED
PATRICIA HAMPSON Mar 1941 British Director 1997-03-14 UNTIL 2003-04-01 RESIGNED
DAVID HAMPSON Dec 1937 British Director 1997-03-14 UNTIL 2003-04-01 RESIGNED
PETER WILLIAM DIMMOCK May 1949 British Director 2003-04-01 UNTIL 2022-03-31 RESIGNED
KEVIN WILLIAM DIMMOCK Aug 1973 British Director 2003-04-01 UNTIL 2022-03-31 RESIGNED
RICHARD JAMES HAMPSON Dec 1971 British Secretary 2003-04-01 UNTIL 2010-11-01 RESIGNED
DAVID HAMPSON Dec 1937 British Secretary 1997-03-14 UNTIL 2003-04-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-03-14 UNTIL 1997-03-14 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-03-14 UNTIL 1997-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Michael Beale 2022-04-07 10/1986 Dunstable   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Laura Diane Allen 2019-10-01 - 2022-04-07 11/1980 Stewkley   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Stephen Allen 2019-10-01 8/1977 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kevin William Dimmock 2017-06-30 - 2019-10-01 8/1973 Dunstable   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Peter William Dimmock 2017-04-06 - 2019-10-01 5/1949 Dunstable   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kevin William Dimmock 2016-04-06 - 2017-04-06 8/1973 Dunstable   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERRISON LIMITED LUTON HOO ESTATE Dissolved... 82990 - Other business support service activities n.e.c.
HAMPSON CONSTRUCTION LIMITED LUTON Active MICRO ENTITY 41100 - Development of building projects
ARP ELECTRICAL LTD HIGH WYCOMBE ENGLAND Active MICRO ENTITY 43210 - Electrical installation
WOODHALL DESIGN & BUILD LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
DIMMOCK_CONSTRUCTION_LIMI - Accounts 2024-06-14 30-03-2023 £9,181 Cash £4,580 equity
DIMMOCK_CONSTRUCTION_LIMI - Accounts 2023-03-28 30-03-2022 £4,495 equity
DIMMOCK_CONSTRUCTION_LIMI - Accounts 2022-03-25 30-03-2021 £5,083 equity
DIMMOCK_CONSTRUCTION_LIMI - Accounts 2021-03-26 30-03-2020 £14,554 Cash £5,847 equity
DIMMOCK_CONSTRUCTION_LIMI - Accounts 2020-06-18 30-03-2019 £5,899 equity
DIMMOCK_CONSTRUCTION_LIMI - Accounts 2019-06-19 31-03-2018 £5,165 equity
DIMMOCK_CONSTRUCTION_LIMI - Accounts 2017-10-27 30-10-2016 £870 equity
DIMMOCK_CONSTRUCTION_LIMI - Accounts 2016-07-27 31-10-2015 £1,010 equity

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