Haslemere Construction Limited

Company Name	Haslemere Construction Limited
Directors	Martin Anthony Gallagher and Mark Andrew Syder
Company Status	Active
Company Number	01895708
Category	Private Limited Company
Incorporation Date	15 March 1985(39 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Martin Anthony Gallagher
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 June 1992(7 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Wenta Business Centre The Enterprise Centre, Suite Cranborne Road Potters Bar Hertfordshire EN6 3DQ

Secretary Name	Mrs Catherine Esther McKiernan
Nationality	British
Status	Current
Appointed	28 June 1992(7 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	Wenta Business Centre The Enterprise Centre, Suite Cranborne Road Potters Bar Hertfordshire EN6 3DQ

Director Name	Mark Andrew Syder
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 February 2006(20 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Wenta Business Centre The Enterprise Centre, Suite Cranborne Road Potters Bar Hertfordshire EN6 3DQ

Contact

Telephone	01707 662277
Telephone region	Welwyn Garden City

Location

Registered Address	Wenta Business Centre The Enterprise Centre, Suite 57 Cranborne Road Potters Bar Hertfordshire EN6 3DQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar

Shareholders

99 at £1	Mr Martin Anthony Gallagher 99.00% Ordinary
1 at £1	Mrs Catherine Esther Mckiernan 1.00% Ordinary

Financials

Year	2014
Net Worth	-£32,395
Cash	£300,775
Current Liabilities	£366,623

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

19 February 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
9 February 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
9 February 2021	Change of details for Mr Martin Gallager as a person with significant control on 9 February 2021 (2 pages)
4 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
4 July 2017	Notification of Martin Gallager as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Martin Gallager as a person with significant control on 6 April 2016 (2 pages)
9 December 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 100 (3 pages)
9 December 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 100 (3 pages)
9 December 2016	Statement of capital following an allotment of shares on 1 October 2015 GBP 100 (3 pages)
9 December 2016	Statement of capital following an allotment of shares on 1 October 2015 GBP 100 (3 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 July 2016	Annual return made up to 28 June 2016 Statement of capital on 2016-07-19 GBP 100 (16 pages)
19 July 2016	Annual return made up to 28 June 2016 Statement of capital on 2016-07-19 GBP 100 (16 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (14 pages)
29 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (14 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 July 2014	Annual return made up to 28 June 2014 Statement of capital on 2014-07-16 GBP 100 (14 pages)
16 July 2014	Annual return made up to 28 June 2014 Statement of capital on 2014-07-16 GBP 100 (14 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 July 2013	Annual return made up to 28 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (14 pages)
19 July 2013	Director's details changed for Mark Andrew Syder on 23 May 2013 (3 pages)
19 July 2013	Director's details changed for Mark Andrew Syder on 23 May 2013 (3 pages)
19 July 2013	Annual return made up to 28 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (14 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (14 pages)
27 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (14 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 July 2011	Annual return made up to 28 June 2011 (14 pages)
18 July 2011	Annual return made up to 28 June 2011 (14 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 July 2010	Annual return made up to 28 June 2010 (14 pages)
1 July 2010	Annual return made up to 28 June 2010 (14 pages)
30 July 2009	Director's change of particulars / mark syder / 28/06/2009 (1 page)
30 July 2009	Return made up to 28/06/09; full list of members (5 pages)
30 July 2009	Return made up to 28/06/09; full list of members (5 pages)
30 July 2009	Director's change of particulars / martin gallagher / 28/06/2009 (1 page)
30 July 2009	Director's change of particulars / mark syder / 28/06/2009 (1 page)
30 July 2009	Director's change of particulars / martin gallagher / 28/06/2009 (1 page)
11 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 July 2008	Return made up to 28/06/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
23 July 2008	Return made up to 28/06/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 August 2007	Return made up to 28/06/07; no change of members 363(287) ‐ Registered office changed on 10/08/07 (7 pages)
10 August 2007	Return made up to 28/06/07; no change of members 363(287) ‐ Registered office changed on 10/08/07 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 July 2006	Return made up to 28/06/06; full list of members 363(287) ‐ Registered office changed on 24/07/06 (7 pages)
24 July 2006	Return made up to 28/06/06; full list of members 363(287) ‐ Registered office changed on 24/07/06 (7 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Registered office changed on 01/02/06 from: 294-296 nether street finchley london N3 1RJ (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Registered office changed on 01/02/06 from: 294-296 nether street finchley london N3 1RJ (1 page)
15 July 2005	Return made up to 28/06/05; full list of members (6 pages)
15 July 2005	Return made up to 28/06/05; full list of members (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 July 2004	Return made up to 28/06/04; full list of members (6 pages)
5 July 2004	Return made up to 28/06/04; full list of members (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
7 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
22 July 2002	Return made up to 28/06/02; full list of members (6 pages)
22 July 2002	Return made up to 28/06/02; full list of members (6 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
24 July 2001	Return made up to 28/06/01; full list of members (6 pages)
24 July 2001	Return made up to 28/06/01; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
11 October 2000	Return made up to 28/06/00; full list of members (6 pages)
11 October 2000	Return made up to 28/06/00; full list of members (6 pages)
11 January 2000	Full accounts made up to 31 March 1999 (10 pages)
11 January 2000	Full accounts made up to 31 March 1999 (10 pages)
21 July 1999	Return made up to 28/06/99; full list of members (6 pages)
21 July 1999	Return made up to 28/06/99; full list of members (6 pages)
15 February 1999	Full accounts made up to 31 March 1998 (11 pages)
15 February 1999	Full accounts made up to 31 March 1998 (11 pages)
25 January 1998	Full accounts made up to 31 March 1997 (11 pages)
25 January 1998	Full accounts made up to 31 March 1997 (11 pages)
6 August 1997	Return made up to 28/06/97; no change of members (4 pages)
6 August 1997	Return made up to 28/06/97; no change of members (4 pages)
6 January 1997	Full accounts made up to 31 March 1996 (12 pages)
6 January 1997	Full accounts made up to 31 March 1996 (12 pages)
4 July 1996	Director's particulars changed (1 page)
4 July 1996	Return made up to 28/06/94; no change of members (6 pages)
4 July 1996	Return made up to 28/06/95; no change of members (6 pages)
4 July 1996	Return made up to 28/06/94; no change of members (6 pages)
4 July 1996	Director's particulars changed (1 page)
20 June 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
15 March 1985	Incorporation (14 pages)
15 March 1985	Incorporation (14 pages)

Haslemere Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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