CONCEPT DEVELOPMENTS (BILLINGSHURST) LTD - REIGATE


Company Profile Company Filings

Overview

CONCEPT DEVELOPMENTS (BILLINGSHURST) LTD is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
CONCEPT DEVELOPMENTS (BILLINGSHURST) LTD was incorporated 9 years ago on 15/05/2015 and has the registered number: 09593542. The accounts status is SMALL and accounts are next due on 31/12/2024.

CONCEPT DEVELOPMENTS (BILLINGSHURST) LTD - REIGATE

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
31 / 3 31/03/2023 31/12/2024

Registered Office

BROOKWORTH HOUSE
REIGATE
SURREY
RH2 7AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BARRAS PROPERTIES (CHEAM) LTD (until 22/12/2015)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN WILLIAM BROOKER Mar 1965 British Director 2018-06-22 CURRENT
MR NICHOLAS JAMES DALEY Aug 1979 British Director 2015-05-15 UNTIL 2018-06-22 RESIGNED
MR SHAUN GRAHAM BISSIX Oct 1961 British Director 2015-05-15 UNTIL 2016-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookworth Homes (Holdings) Limited 2018-06-22 Reigate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Concept Holdings (Surrey) Limited 2016-12-01 - 2018-06-22 Thames Ditton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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CONCEPT HOMES (BOOKHAM) LIMITED THAMES DITTON Dissolved... DORMANT 99999 - Dormant Company
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CONCEPT DEVELOPMENTS (WHYTELEAFE) LIMITED WEYBRIDGE ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
CONCEPT DEVELOPMENTS (RIPLEY) LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CONCEPT HOLDINGS (SURREY) LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 64203 - Activities of construction holding companies
CONCEPT DEVELOPMENTS (MANAGEMENT) LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CONCEPT DEVELOPMENTS (COWFOLD) LIMITED WEYBRIDGE UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CONCEPT DEVELOPMENTS (SHERE) LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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Free Reports Available

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