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Home > England & Wales Companies > CONSTRUCTION DEVELOPMENT AND DESIGN LIMITED
Company Information for

CONSTRUCTION DEVELOPMENT AND DESIGN LIMITED

42-44 WATERSIDE, BRIGHTLINGSEA, COLCHESTER, ESSEX, CO7 0FH,
Company Registration Number
02522234
Private Limited Company
Active

Company Overview

About Construction Development And Design Ltd
CONSTRUCTION DEVELOPMENT AND DESIGN LIMITED was founded on 1990-07-13 and has its registered office in Colchester. The organisation's status is listed as "Active". Construction Development And Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSTRUCTION DEVELOPMENT AND DESIGN LIMITED
 
Legal Registered Office
42-44 WATERSIDE
BRIGHTLINGSEA
COLCHESTER
ESSEX
CO7 0FH
Other companies in N3
 
Filing Information
Company Number 02522234
Company ID Number 02522234
Date formed 1990-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB544631351  
Last Datalog update: 2023-08-06 12:43:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTION DEVELOPMENT AND DESIGN LIMITED
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Companies with same name CONSTRUCTION DEVELOPMENT AND DESIGN LIMITED
The following companies were found which have the same name as CONSTRUCTION DEVELOPMENT AND DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTRUCTION DEVELOPMENT AND DESIGN (INVESTMENTS) LIMITED 42-44 WATERSIDE BRIGHTLINGSEA COLCHESTER CO7 0FH Active Company formed on the 1999-10-08

Company Officers of CONSTRUCTION DEVELOPMENT AND DESIGN LIMITED

Current Directors
Officer Role Date Appointed
JANE WINIFRED HOWDEN
 Company Secretary 2001-03-01
JANE WINIFRED HOWDEN
 Director 2016-07-01
PHILIP RONALD HOWDEN
 Director 1991-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP RONALD HOWDEN
 Company Secretary 1991-07-13 2001-03-01
MARTIN LLOYD PINKNEY
 Director 1994-04-15 2001-03-01
JANE WINIFRED HOWDEN
 Director 1991-07-13 2000-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP RONALD HOWDEN HIGHGROVE HOUSE MANAGEMENT COMPANY LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
PHILIP RONALD HOWDEN GROVE PARK PROJECTS LIMITED Director 2010-06-16 CURRENT 2010-06-16 Active
PHILIP RONALD HOWDEN HAMPSTEAD HOMES LIMITED Director 2001-04-10 CURRENT 2001-04-06 Active
PHILIP RONALD HOWDEN C.J. BRODIE (CONTRACTING) LIMITED Director 1993-07-21 CURRENT 1980-01-03 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-10CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-10PSC04Change of details for Mrs Jane Winifred Howden as a person with significant control on 2022-07-10
2022-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-07-10CH03SECRETARY'S DETAILS CHNAGED FOR JANE WINIFRED HOWDEN on 2022-07-10
2022-07-10CH01Director's details changed for Mr Philip Ronald Howden on 2022-07-10
2022-07-10Change of details for Mr Philip Ronald Howden as a person with significant control on 2022-07-10
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CH01Director's details changed for Jane Winifred Howden on 2021-08-26
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-09-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM 62 Wilson Street London EC2A 2BU England
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-07-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/18 FROM Alexander House 3 Shakespeare London N3 1XE
2017-08-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-07-17LATEST SOC17/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-11AP01DIRECTOR APPOINTED JANE WINIFRED HOWDEN
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0113/07/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0113/07/14 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0113/07/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0113/07/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0113/07/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0113/07/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-20363aReturn made up to 13/07/09; full list of members
2009-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWDEN / 19/09/2009
2009-09-19288cSECRETARY'S CHANGE OF PARTICULARS / JANE HOWDEN / 19/09/2009
2009-08-28AA30/09/08 TOTAL EXEMPTION FULL
2009-01-21AA30/09/07 TOTAL EXEMPTION FULL
2008-07-16363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-25363sRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-08-11363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-10363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-23363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-07-22244DELIVERY EXT'D 3 MTH 30/09/03
2003-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-13363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-09363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-09363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-06-27288aNEW SECRETARY APPOINTED
2001-06-27288bSECRETARY RESIGNED
2001-06-27288bDIRECTOR RESIGNED
2000-11-23288bDIRECTOR RESIGNED
2000-11-23AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-07-20363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
1999-12-23AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-08-16363sRETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
1998-07-30363sRETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1998-07-30AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-08-01AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-07-14363sRETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1996-08-06AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-07-11363sRETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
1995-08-01AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-07-25363sRETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
1994-11-0188(2)RAD 23/09/94--------- £ SI 98@1=98 £ IC 2/100
1994-07-05363sRETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
1994-04-28288NEW DIRECTOR APPOINTED
1994-04-21AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-07-05363sRETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
1993-04-16AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-14363sRETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
1992-03-26AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-02-27363bRETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS
1991-03-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1990-07-18287REGISTERED OFFICE CHANGED ON 18/07/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1990-07-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTION DEVELOPMENT AND DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSTRUCTION DEVELOPMENT AND DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTRUCTION DEVELOPMENT AND DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTRUCTION DEVELOPMENT AND DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of CONSTRUCTION DEVELOPMENT AND DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCTION DEVELOPMENT AND DESIGN LIMITED
Trademarks
We have not found any records of CONSTRUCTION DEVELOPMENT AND DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCTION DEVELOPMENT AND DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CONSTRUCTION DEVELOPMENT AND DESIGN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTION DEVELOPMENT AND DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTRUCTION DEVELOPMENT AND DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSTRUCTION DEVELOPMENT AND DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO7 0FH