ANTHONY MACPHERSON CONSTRUCTION LTD - CHELTENHAM


Company Profile Company Filings

Overview

ANTHONY MACPHERSON CONSTRUCTION LTD is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
ANTHONY MACPHERSON CONSTRUCTION LTD was incorporated 13 years ago on 01/12/2010 and has the registered number: 07456692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ANTHONY MACPHERSON CONSTRUCTION LTD - CHELTENHAM

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 / 12 31/12/2022 30/09/2024

Registered Office

NORTHFIELD HOUSE SHURDINGTON ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL51 4UA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK WILLIAM MACPHERSON HIGGINS Mar 1959 British Director 2010-12-01 CURRENT
MR DEAN GIFFORD Nov 1959 English Director 2010-12-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean Anthony Gifford 2016-04-06 - 2020-03-01 11/1959 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Patrick William Macpherson Higgins 2016-04-06 3/1959 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMEWARD PROPERTIES LTD CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
L & D SCAFFOLDING LTD. CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
ADVANCED PILING SOLUTIONS LTD CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 43120 - Site preparation
D&D PROPERTIES (CHELTENHAM) LTD CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
Anthony Macpherson Construction Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 31-12-2022 £427,695 Cash £375,688 equity
Anthony Macpherson Construction Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £277,535 Cash £445,248 equity
Anthony Macpherson Construction Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-21 31-12-2020 £422,277 Cash £300,920 equity
Anthony Macpherson Construction Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-11 31-12-2019 £23,587 Cash £153,484 equity
Anthony Macpherson Construction Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £21,591 Cash £90,955 equity
Anthony Macpherson Construction Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £24,523 Cash £80,560 equity
Anthony Macpherson Construction Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £31,713 Cash £69,737 equity
Anthony Macpherson Construction Ltd - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £48,951 Cash £59,464 equity
Anthony Macpherson Construction Ltd - Limited company - abbreviated - 11.6 2015-10-23 31-12-2014 £6,449 Cash £57,960 equity
Anthony Macpherson Construction Ltd - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £19,854 Cash £81,920 equity

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