SURESERVE DESIGN & BUILD LIMITED
CROSSWAYS POINT 15 VICTORY WAY, CROSSWAYS BUSINESS PARK, DARTFORD DA2 6DT- Active
- Private Limited Company
- Company No. 04658096
- Last Updated: 01 Mar 2024
Company Profile
SURESERVE DESIGN & BUILD LIMITED was incorporated on Thursday, February 6, 2003 as a Private Limited Company with registered address in DARTFORD. SURESERVE DESIGN & BUILD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 7 months and 21 days.
| Name | SURESERVE DESIGN & BUILD LIMITED |
|---|---|
| Company number | 04658096 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROSSWAYS POINT 15 VICTORY WAY CROSSWAYS BUSINESS PARK DARTFORD DA2 6DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sureserve Holdings Limited Yardley Business Park, Luckyn Lane, SS14 3BZ |
Dates: Monday, August 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lakehouse Contracts Limited King George Close, RM7 7LS |
Dates: Thursday, June 30, 2016 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
|
| Lakehouse Contracts Limited First Floor, St James Square, GL50 3PR |
Dates: Wednesday, April 6, 2016 - Monday, August 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-89 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SURESERVE DESIGN & BUILD LIMITED | 06 Feb 2003 |
| LAKEHOUSE DESIGN & BUILD LIMITED | 09 Oct 2018 |