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Home > England & Wales Companies > CONSTRUCTION & MANAGEMENT LIMITED
Company Information for

CONSTRUCTION & MANAGEMENT LIMITED

LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE,
Company Registration Number
03394494
Private Limited Company
Active

Company Overview

About Construction & Management Ltd
CONSTRUCTION & MANAGEMENT LIMITED was founded on 1997-06-27 and has its registered office in Orpington. The organisation's status is listed as "Active". Construction & Management Limited is a Private Limited Company registered in 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 & MANAGEMENT LIMITED
 
Legal Registered Office
LYNWOOD HOUSE
CROFTON ROAD
ORPINGTON
KENT
BR6 8QE
Other companies in BR6
 
Filing Information
Company Number 03394494
Company ID Number 03394494
Date formed 1997-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB697306693  
Last Datalog update: 2024-07-05 11:51:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTION & MANAGEMENT LIMITED
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Companies with same name CONSTRUCTION & MANAGEMENT LIMITED
The following companies were found which have the same name as CONSTRUCTION & MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTRUCTION & MANAGEMENT (POOLE) LIMITED SUITE 1 26 KENNINGTON ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0GF Dissolved Company formed on the 2005-08-03
CONSTRUCTION & MANAGEMENT SERVICES (KENT) LTD 77 COMERAGH ROAD LONDON W14 9HS Dissolved Company formed on the 2005-10-28
CONSTRUCTION & MANAGEMENT BONAIR INC. RR 2, MONTEE PAIEMENT CP 97 VAL DES MONTS Quebec J0X2R0 Dissolved Company formed on the 1978-03-03
CONSTRUCTION & MANAGEMENT SERVICES PTY LTD NSW 2234 Active Company formed on the 1999-10-20
CONSTRUCTION & MANAGEMENT SYSTEMS PTE LTD JOO CHIAT ROAD Singapore 427407 Dissolved Company formed on the 2008-09-10
CONSTRUCTION & MANAGEMENT 1982 INC 2030 EAST 7 ST Kings BROOKLYN NY 11223 Active Company formed on the 2019-12-30
CONSTRUCTION & MANAGEMENT SERVICES, LLC 434 MAGNOLIA AVE. PANAMA CITY FL 32401 Active Company formed on the 2020-10-28
CONSTRUCTION & MANAGEMENT NE LIMITED HENSON HOUSE PONTELAND ROAD NEWCASTLE UPON TYNE NE5 3DF Active Company formed on the 2022-02-28

Company Officers of CONSTRUCTION & MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JESSICA BLACK
 Company Secretary 1997-06-27
STEWART BLACK
 Director 1997-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE JOSEPH ABRAHAM
 Director 2011-10-14 2012-02-02
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1997-06-27 1997-06-27
DOUGLAS NOMINEES LIMITED
 Nominated Director 1997-06-27 1997-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART BLACK THE LANGLEY TEAM LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active - Proposal to Strike off
STEWART BLACK ECOJUNCTION LIMITED Director 2008-03-18 CURRENT 2008-03-18 Dissolved 2016-11-22

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
2024-06-27CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 29/12/20
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/20
2021-09-30AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-12-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JESSICA BLACK
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART BLACK
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-03-29AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21AR0127/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0127/06/14 ANNUAL RETURN FULL LIST
2014-02-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0127/06/13 ANNUAL RETURN FULL LIST
2012-12-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0127/06/12 ANNUAL RETURN FULL LIST
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE ABRAHAM
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/12 FROM 22 Harcourt Road Brockley London SE4 2AJ
2012-01-20AP01DIRECTOR APPOINTED MR MAURICE JOSEPH ABRAHAM
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/12 FROM Lynwood House Crofton Road Orpington Kent BR6 8QE
2012-01-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0127/06/11 ANNUAL RETURN FULL LIST
2011-03-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0127/06/10 ANNUAL RETURN FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART BLACK / 22/06/2010
2010-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN JESSICA BLACK / 22/06/2010
2010-02-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-28363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-11363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-05363aRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-06363aRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-30363aRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-08363aRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-10363aRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-27288cSECRETARY'S PARTICULARS CHANGED
2000-09-27288cDIRECTOR'S PARTICULARS CHANGED
2000-08-25363aRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-01363aRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1998-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-30363aRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1997-07-16288aNEW DIRECTOR APPOINTED
1997-07-16288aNEW SECRETARY APPOINTED
1997-07-16287REGISTERED OFFICE CHANGED ON 16/07/97 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE
1997-07-1688(2)RAD 28/06/97--------- £ SI 98@1=98 £ IC 2/100
1997-07-01288bDIRECTOR RESIGNED
1997-07-01287REGISTERED OFFICE CHANGED ON 01/07/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1997-07-01288bSECRETARY RESIGNED
1997-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTION & MANAGEMENT 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 & MANAGEMENT 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 & MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-29

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 & MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CONSTRUCTION & MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCTION & MANAGEMENT LIMITED
Trademarks
We have not found any records of CONSTRUCTION & MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCTION & MANAGEMENT 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 (43390 - Other building completion and finishing) as CONSTRUCTION & MANAGEMENT LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTION & MANAGEMENT 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 & MANAGEMENT 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 & MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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