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 - VIRGINIA WATER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LODGEPINE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLO INTERNATIONAL (FIRST U.K.) LIMITED LONDON ... MICRO ENTITY 41100 - Development of building projects
MERCIA REAL ESTATE ENFIELD LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
REVELAN ESTATES (COVENTRY) LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
MERCIA REAL ESTATE SOUTHALL LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
REVELAN HOMES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
REVELAN ESTATES (ANGLO) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
HAMLET CATERING LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
REVELAN ESTATES (HARBORNE) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
REVELAN (DUNSTABLE) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
REVELAN (LUTON) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
PEGASUS COURT (ALDERSHOT) LIMITED ALDERSHOT ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
DONINGTON VENTURES LEISURE LIMITED BIRMINGHAM Dissolved... GROUP 7487 - Other business activities
ACORN PARK MANAGEMENT LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
REVELAN ESTATES (IOM) NO 3 LIMITED BIRMINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.
REVELAN ESTATES (IOM) NO 4 LIMITED BIRMINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.
PISCES FILMS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
AUDLEY FILMS LLP BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MELROSE FILM PARTNERSHIP LLP LONDON Dissolved... MICRO ENTITY None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIONWALK LIMITED VIRGINIA WATER Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MANN 2020 LIMITED VIRGINIA WATER ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
JAYS PLUS LIMITED VIRGINIA WATER ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
HOUSEBALL LIMITED VIRGINIA WATER Active MICRO ENTITY 68100 - Buying and selling of own real estate
MOORE PROJECTS DEVELOPMENT LIMITED VIRGINIA WATER Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MILBOURNE CONSTRUCTION LIMITED VIRGINIA WATER Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
LUXURIA PROPERTY LTD VIRGINIA WATER ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
SINOLINK HEALTHCARE LIMITED VIRGINIA WATER ENGLAND Active TOTAL EXEMPTION FULL 74300 - Translation and interpretation activities
WALPOLE PROPERTIES LLP VIRGINIA WATER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied