Active - Proposal to Strike off
Company Information for 01 DESIGN & BUILD LTD
THE COURTYARD HOUSE, HORSHAM ROAD, COWFOLD, RH13 8BX,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
01 DESIGN & BUILD LTD | ||
Legal Registered Office | ||
THE COURTYARD HOUSE HORSHAM ROAD COWFOLD RH13 8BX Other companies in BN2 | ||
Previous Names | ||
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Company Number | 06955795 | |
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Company ID Number | 06955795 | |
Date formed | 2009-07-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 22:06:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN ELIZABETH LOWER |
||
MARK GLEN LOWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN ELIZABETH LOWER |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
01 PROPERTY INVESTMENT LTD | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
01 PROPERTY SERVICES LTD | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
01 PROPERTY GROUP LTD | Director | 1999-02-28 | CURRENT | 1991-02-28 | Active | |
HOUSEL BAY LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
PRIME BACKPACKERS LTD | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
01 TELECOM LTD | Director | 2009-03-28 | CURRENT | 2009-03-28 | Active | |
01 PROPERTY INVESTMENT LTD | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
01 PROPERTY SERVICES LTD | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
01 PROPERTY GROUP LTD | Director | 1991-02-28 | CURRENT | 1991-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELIZABETH LOWER | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069557950005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES | |
PSC05 | Change of details for 01 Property Group as a person with significant control on 2022-06-29 | |
CH01 | Director's details changed for Mrs Gillian Elizabeth Lower on 2022-06-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069557950002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069557950005 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/21 FROM Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP England | |
CH01 | Director's details changed for Mr Mark Glen Lower on 2021-07-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES | |
PSC05 | Change of details for 01 Property Group as a person with significant control on 2021-05-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/21 FROM The Old Factory 30-31 Devonshire Place Brighton East Sussex BN2 1QB | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069557950002 | |
CH01 | Director's details changed for Mrs Gillian Elizabeth Lower on 2019-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 08/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 08/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/07/2017 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Gillian Elizabeth Lower on 2015-06-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 01/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN ELIZABETH LOWER on 2015-04-01 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/07/14 TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 64 ST JAMES STREET BRIGHTON EAST SUSSEX BN2 1PJ ENGLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 28/01/2013 | |
CERTNM | COMPANY NAME CHANGED MAIDEN CORPORATION LIMITED | |
CERTNM | COMPANY NAME CHANGED MAIDEN CORPORATION LIMITED CERTIFICATE ISSUED ON 06/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 08/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 64 ST JAMES STREET BRIGHTON EAST SUSSEX BN2 1PJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM THE RED HOUSE BROOKHILL COWFOLD HORSHAM WEST SUSSEX RH13 8BX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 08/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 08/07/10 FULL LIST | |
288a | DIRECTOR APPOINTED MARK LOWER | |
288a | DIRECTOR AND SECRETARY APPOINTED GILLIAN LOWER | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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 01 DESIGN & BUILD LTD
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 01 DESIGN & BUILD LTD are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |