LOCATION BUILDERS LIMITED - VIRGINIA WATER
Company Profile | Company Filings |
Overview
LOCATION BUILDERS LIMITED is a Private Limited Company from VIRGINIA WATER and has the status: Active.
LOCATION BUILDERS LIMITED was incorporated 26 years ago on 18/05/1998 and has the registered number: 03566097. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
LOCATION BUILDERS LIMITED was incorporated 26 years ago on 18/05/1998 and has the registered number: 03566097. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
LOCATION BUILDERS LIMITED - VIRGINIA WATER
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
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
15 STATION APPROACH
VIRGINIA WATER
SURREY
GU25 4DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GURDIP SINGH MANN | British | Director | 2000-06-25 | CURRENT | |
MRS DAVINDER KAUR MANN | Nov 1965 | British | Director | 2004-03-30 | CURRENT |
MR GURDIP SINGH MANN | British | Secretary | 2004-03-30 | CURRENT | |
MR PAUL ROBERT WHITE | Jan 1957 | British | Director | 1998-07-30 UNTIL 1998-09-14 | RESIGNED |
MR VINCENT AZIZ TCHENGUIZ | Oct 1956 | British | Director | 1998-09-14 UNTIL 2000-06-25 | RESIGNED |
ROBERT TCHENGUIZ | Sep 1960 | British | Director | 1998-09-14 UNTIL 2000-06-25 | RESIGNED |
MRS GIAN KAUR MANN | Dec 1934 | British | Director | 2004-03-30 UNTIL 2019-05-16 | RESIGNED |
MR BALWANT SINGH MANN | Jan 1934 | British | Director | 2000-06-25 UNTIL 2019-05-16 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1998-05-18 UNTIL 1998-07-30 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1998-05-18 UNTIL 1998-07-30 | RESIGNED | |
MR BALWANT SINGH MANN | Jan 1934 | British | Secretary | 2000-06-25 UNTIL 2004-03-30 | RESIGNED |
MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Secretary | 1998-09-14 UNTIL 2000-06-25 | RESIGNED |
PAUL CHARLES COLE | Jun 1959 | British | Secretary | 1998-07-30 UNTIL 1998-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rbc Trustees (Jersey) Ltd | 2018-06-29 - 2018-06-29 | Jersey | Significant influence or control | |
Mrs Davinder Kaur Mann | 2018-06-29 | 11/1965 | Virginia Water | Significant influence or control |
Mr Balwant Singh Mann | 2016-04-06 - 2018-06-29 | 1/1934 | Virginia Water | Significant influence or control |
Lionwalk Ltd | 2016-04-06 | Virginia Water | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Location Builders Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-02 | 31-03-2023 | £9,417 Cash £1,308,048 equity |
Location Builders Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-17 | 31-03-2022 | £10,000 Cash £1,287,310 equity |
Location Builders Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £1,266,631 equity |
Location Builders Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-10 | 31-03-2020 | £1,243,323 equity |
Location Builders Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-28 | 30-09-2017 | £4,313 Cash £1,414,790 equity |