ASTWOODS CONSTRUCTION GROUP LIMITED
SANDHILLS FARM EDGIOAKE LANE, ASTWOOD BANK, REDDITCH B96 6BG- Active
- Private Limited Company
- Company No. 09194210
- Last Updated: 01 Mar 2024
Company Profile
ASTWOODS CONSTRUCTION GROUP LIMITED was incorporated on Friday, August 29, 2014 as a Private Limited Company with registered address in REDDITCH. ASTWOODS CONSTRUCTION GROUP LIMITED has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 10 years 5 months and 25 days.
| Name | ASTWOODS CONSTRUCTION GROUP LIMITED |
|---|---|
| Company number | 09194210 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SANDHILLS FARM EDGIOAKE LANE ASTWOOD BANK REDDITCH B96 6BG |
|---|---|
| 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 |
|---|---|
| Mr Rob Lomas Nationality: British |
Dates: Thursday, March 16, 2023 - Thursday, March 16, 2023
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
|
| Mr Robert James Lomas Nationality: British |
Dates: Tuesday, May 9, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Matthew Laight Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Richard Lomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASTWOODS CONSTRUCTION GROUP LIMITED | 29 Aug 2014 |
| ASTWOOD CARPENTRY LIMITED | 16 Feb 2023 |