GATWICK CONSTRUCTION LIMITED - CRAWLEY


Company Profile Company Filings

Overview

GATWICK CONSTRUCTION LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
GATWICK CONSTRUCTION LIMITED was incorporated 19 years ago on 07/01/2005 and has the registered number: 05327079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

GATWICK CONSTRUCTION LIMITED - CRAWLEY

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

SOUTH POINT OLD BRIGHTON ROAD
CRAWLEY
WEST SUSSEX
RH11 0PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ROBERT TOON Oct 1974 British Director 2012-11-22 CURRENT
MRS NICOLA TOON Jul 1977 British Director 2022-05-25 CURRENT
RM REGISTRARS LIMITED Corporate Secretary 2005-01-07 UNTIL 2005-01-07 RESIGNED
TIMOTHY TOON Oct 1974 British Director 2005-01-14 UNTIL 2006-01-17 RESIGNED
TIMOTHY TOON Oct 1974 British Director 2007-05-10 UNTIL 2008-07-08 RESIGNED
ROBERT PETER ARTHUR TOON Jun 1948 British Director 2006-01-17 UNTIL 2008-03-31 RESIGNED
MR GRAHAM STEPHEN PARKER Jun 1952 British Director 2008-07-07 UNTIL 2021-06-03 RESIGNED
MR DAVID ALONSO Sep 1976 British Director 2006-01-17 UNTIL 2006-12-31 RESIGNED
MRS PAULINE ANNE ELIZABETH TOON Aug 1950 British Secretary 2006-12-31 UNTIL 2008-03-31 RESIGNED
RICHARD JOHNSTON Mar 1965 Secretary 2008-04-09 UNTIL 2011-08-31 RESIGNED
MR DAVID ALONSO Sep 1976 British Secretary 2005-01-14 UNTIL 2006-12-31 RESIGNED
RM NOMINEES LIMITED Corporate Director 2005-01-07 UNTIL 2005-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nett Holdings Limited 2022-08-31 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Nicola Toon 2022-05-16 - 2022-08-31 7/1977 Crawley   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy Robert Toon 2017-01-06 - 2022-08-31 10/1974 Crawley   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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AMORA HOMES LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRIMAVERA DEVELOPMENTS LTD EPSOM UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
FRANKLIN LAWSON ASSOCIATES LIMITED HORSHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NETT HOLDINGS LIMITED CRAWLEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Gatwick Construction Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-19 31-01-2024 £3,650,699 Cash £2,301,134 equity
Gatwick Construction Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-25 31-01-2023 £2,848,705 Cash £1,995,399 equity
Gatwick Construction Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-01-2022 £722,850 Cash £877,071 equity
Gatwick Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-04-10 31-01-2021 £738,057 Cash £786,352 equity
Gatwick Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-04-04 31-01-2020 £598,407 Cash £713,775 equity

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