SURESERVE DESIGN & BUILD LIMITED - DARTFORD


Company Profile Company Filings

Overview

SURESERVE DESIGN & BUILD LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
SURESERVE DESIGN & BUILD LIMITED was incorporated 21 years ago on 06/02/2003 and has the registered number: 04658096. The accounts status is DORMANT and accounts are next due on 30/06/2024.

SURESERVE DESIGN & BUILD LIMITED - DARTFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CROSSWAYS POINT 15 VICTORY WAY
DARTFORD
KENT
DA2 6DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAKEHOUSE DESIGN & BUILD LIMITED (until 09/10/2018)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM AUSTEN LEVINSOHN Nov 1962 British Director 2023-09-04 CURRENT
MR SPENCER JOHN SHERIDAN May 1973 British Director 2024-05-16 CURRENT
MR GEOFFREY RONALD MAYHILL Secretary 2024-05-01 CURRENT
MR PAUL JOHN EDWARDS Oct 1963 British Director 2024-05-16 CURRENT
MR ROBERT HOLT Sep 1954 British Director 2018-12-07 UNTIL 2021-03-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-02-06 UNTIL 2003-02-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-06 UNTIL 2003-02-06 RESIGNED
MR SEAN THOMAS BIRRANE Nov 1971 British Director 2015-03-17 UNTIL 2016-03-14 RESIGNED
MR PHILIP DAVID BROIDER Oct 1952 British Secretary 2003-02-06 UNTIL 2013-03-13 RESIGNED
MR JOHN WILLIAM CHARLES CHARLTON Secretary 2017-05-02 UNTIL 2024-05-01 RESIGNED
MR SIMON JOHN HOWELL Secretary 2015-03-17 UNTIL 2017-04-28 RESIGNED
MS CAROL KING Secretary 2013-03-13 UNTIL 2015-03-17 RESIGNED
SAMEET VOHRA Nov 1973 British Director 2022-04-13 UNTIL 2023-08-08 RESIGNED
MR SAM VOHRA Nov 1973 British Director 2023-08-08 UNTIL 2023-08-31 RESIGNED
MR PETER DAVID MAWBY SMITH Feb 1971 British Director 2019-10-01 UNTIL 2023-09-26 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2014-04-01 UNTIL 2018-10-15 RESIGNED
MR STEVEN EDWARD RAWLINGS Jul 1953 British Director 2003-02-06 UNTIL 2015-03-17 RESIGNED
MR MICHAEL MCMAHON Feb 1976 British Director 2016-09-01 UNTIL 2019-09-30 RESIGNED
MR PHILIP DAVID BROIDER Oct 1952 British Director 2013-11-13 UNTIL 2015-03-17 RESIGNED
MR RICHARD DOUGLAS GREEN May 1955 British Director 2003-02-06 UNTIL 2015-03-17 RESIGNED
MR JOHN WILLIAM CHARLES CHARLTON Jun 1956 British Director 2018-12-12 UNTIL 2022-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sureserve Holdings Limited 2018-08-06 Basildon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lakehouse Contracts Limited 2016-06-30 - 2020-05-01 Romford   Ownership of shares 75 to 100 percent
Lakehouse Contracts Limited 2016-04-06 - 2018-08-06 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIREWATCHER EXTINGUISHER COMPANY LIMITED ROCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ENVIROCARE GB LTD. ROCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 81291 - Disinfecting and exterminating services
F J JONES HOLDINGS LIMITED BASILDON ENGLAND Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
ENVIROGUARD (U.K.) LIMITED ROCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 81291 - Disinfecting and exterminating services
WATER PURE SYSTEMS LIMITED ROCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 36000 - Water collection, treatment and supply
SURESERVE FIRE AND ELECTRICAL LIMITED DARTFORD ENGLAND Active FULL 43390 - Other building completion and finishing
F J JONES HEATING ENGINEERS LIMITED BASILDON ENGLAND Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
AARON SERVICES LIMITED DARTFORD ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
H2O NATIONWIDE LIMITED DARTFORD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
SURESERVE HOLDINGS LIMITED DARTFORD ENGLAND Active FULL 41100 - Development of building projects
K & T HEATING SERVICES LIMITED DARTFORD ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
GREEN COMPLIANCE ENERGY CONSULTANCY LIMITED ROCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GREEN COMPLIANCE EBT LIMITED ROCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
GREEN COMPLIANCE FIRE 1 LIMITED ROCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 81100 - Combined facilities support activities
SURESERVE GROUP LIMITED DARTFORD ENGLAND Active GROUP 70100 - Activities of head offices
BUSINESS STRATEGY LLP CHELTENHAM Dissolved... TOTAL EXEMPTION FULL None Supplied
W.R.B. GAS (CONTRACTS) LIMITED DUNDEE SCOTLAND Active AUDIT EXEMPTION SUBSI 43220 - Plumbing, heat and air-conditioning installation
GAS CALL SERVICES LTD. GLASGOW Active FULL 43290 - Other construction installation
EVERWARM LTD BATHGATE SCOTLAND Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H2O NATIONWIDE LIMITED DARTFORD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
MAZDA MOTORS UK LIMITED DARTFORD ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
SURESERVE HOLDINGS LIMITED DARTFORD ENGLAND Active FULL 41100 - Development of building projects
K & T HEATING SERVICES LIMITED DARTFORD ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
JUST ENERGY SOLUTIONS LIMITED DARTFORD ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
CORENERGY LIMITED DARTFORD ENGLAND Active FULL 74901 - Environmental consulting activities
SURESERVE GROUP LIMITED DARTFORD ENGLAND Active GROUP 70100 - Activities of head offices
MAZDA LOGISTICS UK LTD KENT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SWALE HEATING HOLDINGS LTD DARTFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.