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

CONSTRUCTION MANAGEMENT CONSULTING LIMITED

THE BLACK BARN, VALLEY ROAD, FAWKHAM, KENT, DA3 8LY,
Company Registration Number
06313443
Private Limited Company
Active

Company Overview

About Construction Management Consulting Ltd
CONSTRUCTION MANAGEMENT CONSULTING LIMITED was founded on 2007-07-16 and has its registered office in Fawkham. The organisation's status is listed as "Active". Construction Management Consulting Limited is a Private Limited Company registered in UNITED KINGDOM 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 CONSULTING LIMITED
 
Legal Registered Office
THE BLACK BARN
VALLEY ROAD
FAWKHAM
KENT
DA3 8LY
Other companies in ME16
 
Previous Names
HARTLEY & WOOD LIMITED02/11/2007
Filing Information
Company Number 06313443
Company ID Number 06313443
Date formed 2007-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926720911  
Last Datalog update: 2024-01-09 00:54:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTION MANAGEMENT CONSULTING LIMITED
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Companies with same name CONSTRUCTION MANAGEMENT CONSULTING LIMITED
The following companies were found which have the same name as CONSTRUCTION MANAGEMENT CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTRUCTION MANAGEMENT CONSULTING GROUP, LLC 801 E RADCLIFFE AVE Englewood CO 80110 Administratively Dissolved Company formed on the 2000-12-26
CONSTRUCTION MANAGEMENT CONSULTING LLC 12744 NE 116TH LN #K15 KIRKLAND WA 980340000 Dissolved Company formed on the 2016-05-08
Construction Management Consulting Corp 11940 E. LAKE COURT Greenwood Village CO 80111 Delinquent Company formed on the 2014-05-30
CONSTRUCTION MANAGEMENT CONSULTING SERVICES PTY. LTD. QLD 4059 Active Company formed on the 2017-02-13
CONSTRUCTION MANAGEMENT CONSULTING, LLC 1730 SOUTH FEDERAL HIGHWAY DELRAY BEACH FL 33483 Inactive Company formed on the 2007-03-08
CONSTRUCTION MANAGEMENT CONSULTING CORP. 19955 SW 186 Street Miami FL 33187 Active Company formed on the 2016-02-15
CONSTRUCTION MANAGEMENT CONSULTING GROUP, INC. 437 E MONROE ST JACKSONVILLE FL 32202 Active Company formed on the 1993-06-07
CONSTRUCTION MANAGEMENT CONSULTING SERVICES, LLC 2527 WESTPARK WAY CIR EULESS TX 76040 Active Company formed on the 2018-03-09
CONSTRUCTION MANAGEMENT CONSULTING INC Delaware Unknown
CONSTRUCTION MANAGEMENT CONSULTING LLC Georgia Unknown
CONSTRUCTION MANAGEMENT CONSULTING GROUP INC Georgia Unknown
CONSTRUCTION MANAGEMENT CONSULTING GROUP INC North Carolina Unknown
CONSTRUCTION MANAGEMENT CONSULTING LLC New Jersey Unknown
CONSTRUCTION MANAGEMENT CONSULTING GROUP CORP 61 VILLAGE RD N ST. 5A BROOKLYN NY 11223 Active Company formed on the 2019-03-04
Construction Management Consulting Services LLC Connecticut Unknown
CONSTRUCTION MANAGEMENT CONSULTING LLC North Carolina Unknown
Construction Management Consulting Services Limited Liability Company Maryland Unknown
CONSTRUCTION MANAGEMENT CONSULTING GROUP INC Georgia Unknown
CONSTRUCTION MANAGEMENT CONSULTING LLC Georgia Unknown
CONSTRUCTION MANAGEMENT CONSULTING L.L.C Louisiana Unknown

Company Officers of CONSTRUCTION MANAGEMENT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW WOOD
 Company Secretary 2007-07-16
JAMES DAVID WASHBROOK
 Director 2015-10-01
MICHAEL ANDREW WOOD
 Director 2007-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN HARTLEY
 Director 2007-07-16 2012-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAVID WASHBROOK WOODBROOK PROPERTIES LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
JAMES DAVID WASHBROOK WOODBROOK LIMITED Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2016-12-27
MICHAEL ANDREW WOOD ALL SAINTS (LEICESTER) LTD Director 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
MICHAEL ANDREW WOOD MZ PROPERTY LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
MICHAEL ANDREW WOOD WOODBROOK PROPERTIES LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
MICHAEL ANDREW WOOD SLATTERS DEVELOPMENT LIMITED Director 2015-03-20 CURRENT 2014-04-02 Active
MICHAEL ANDREW WOOD SLATTERS CANTERBURY LIMITED Director 2013-11-22 CURRENT 2013-11-22 Dissolved 2016-01-26
MICHAEL ANDREW WOOD WOODBROOK LIMITED Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2016-12-27
MICHAEL ANDREW WOOD PERIMETER SOLUTIONS LIMITED Director 2011-07-29 CURRENT 2011-07-29 Active
MICHAEL ANDREW WOOD MAW PROPERTIES (UK) LIMITED Director 2006-12-06 CURRENT 2006-12-06 Dissolved 2016-02-02

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
2023-07-24CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2023-04-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2020-11-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM Unit 12 37 Tanner Street London England
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-11-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/16 FROM West Hill 61 London Road Maidstone Kent ME16 8TX
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12AP01DIRECTOR APPOINTED MR JAMES DAVID WASHBROOK
2015-08-21CH01Director's details changed for Mr Michael Andrew Wood on 2015-08-20
2015-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL ANDREW WOOD on 2015-08-20
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-14AR0116/07/15 ANNUAL RETURN FULL LIST
2014-12-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-15AR0116/07/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0116/07/13 ANNUAL RETURN FULL LIST
2013-01-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-07-16
2013-01-21ANNOTATIONClarification
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARTLEY
2012-10-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0116/07/12 ANNUAL RETURN FULL LIST
2012-02-01MG01Particulars of a mortgage or charge / charge no: 2
2011-09-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0116/07/11 ANNUAL RETURN FULL LIST
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARTLEY / 02/08/2011
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW WOOD / 04/11/2010
2010-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW WOOD / 04/11/2010
2010-09-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-27AR0116/07/10 FULL LIST
2010-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 64 ALLINGTON WAY ALLINGTON MAIDSTONE KENT ME16 0HN
2009-07-23363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARTLEY / 16/07/2009
2009-07-01287REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 46 CARPENTERS LANE, HADLOW TONBRIDGE KENT TN11 0EL
2008-11-03AA30/03/08 TOTAL EXEMPTION SMALL
2008-10-01225PREVSHO FROM 31/07/2008 TO 31/03/2008
2008-09-29363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-01-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-02CERTNMCOMPANY NAME CHANGED HARTLEY & WOOD LIMITED CERTIFICATE ISSUED ON 02/11/07
2007-07-16NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTION MANAGEMENT CONSULTING 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 CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2010-02-13 Satisfied J & B MARTIN (CRAYFORD & FAWKHAM) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 1,115
Cash Bank In Hand 2012-03-31 £ 1,311
Current Assets 2013-03-31 £ 95,061
Current Assets 2012-03-31 £ 147,886
Debtors 2013-03-31 £ 93,946
Debtors 2012-03-31 £ 146,575
Fixed Assets 2013-03-31 £ 8,146
Fixed Assets 2012-03-31 £ 15,320
Shareholder Funds 2013-03-31 £ 24,397
Shareholder Funds 2012-03-31 £ 50,390
Tangible Fixed Assets 2013-03-31 £ 8,146
Tangible Fixed Assets 2012-03-31 £ 15,320

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSTRUCTION MANAGEMENT CONSULTING LIMITED registering or being granted any patents
Domain Names

CONSTRUCTION MANAGEMENT CONSULTING LIMITED owns 2 domain names.

c-m-consulting.co.uk   perimeter-solutions.co.uk  

Trademarks
We have not found any records of CONSTRUCTION MANAGEMENT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCTION MANAGEMENT CONSULTING 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 (43999 - Other specialised construction activities n.e.c.) as CONSTRUCTION MANAGEMENT CONSULTING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTION MANAGEMENT CONSULTING 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 CONSULTING 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 CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA3 8LY