Built Investments Ltd.

Company Name	Built Investments Ltd.
Company Status	Active
Company Number	03238875
Category	Private Limited Company
Incorporation Date	16 August 1996(27 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Rebecca Cautley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 1998(2 years, 3 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Director Name	Mr Timothy Cautley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 August 2000(4 years after company formation)
Appointment Duration	23 years, 8 months
Role	Production Manager
Country of Residence	England
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Director Name	Mr Joshua Cautley
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(19 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Director Name	Ms Lauren Cautley
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(19 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Secretary Name	Mr Joshua Robert Proby Cautley
Status	Current
Appointed	20 July 2020(23 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Director Name	Mr Robert Frank Arthur Thornhill
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1998)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	4 Nancy Downs Oxhey Watford Hertfordshire WD19 4NF

Secretary Name	Mrs Sally Thornhill
Nationality	British
Status	Resigned
Appointed	16 June 1997(10 months after company formation)
Appointment Duration	23 years, 1 month (resigned 20 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Down House Nancy Downs Watford Hertfordshire WD19 4NF

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Location

Registered Address	Downs House 4 Nancy Downs Watford Hertfordshire WD19 4NF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Oxhey Hall & Hayling
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

60 at £1	Rebecca Cautley 60.00% Ordinary
20 at £1	Joshua Cautley 20.00% Ordinary
20 at £1	Lauren Paris Cautley 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,283,374
Cash	£7,665
Current Liabilities	£969,055

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

2 August 2017	Delivered on: 19 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 8 dagwood court lockhart road watford t/no HD499719. Outstanding
2 August 2017	Delivered on: 19 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 7 dagwood court willow grange watford hertfordshire t/no HD499711. Outstanding
2 August 2017	Delivered on: 19 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 20 redheath close watford hertfordshire t/no HD136392. Outstanding
2 August 2017	Delivered on: 8 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 9 dagwood court lockhart road watford t/no HD499707. Outstanding
6 February 2015	Delivered on: 17 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 81 herkomer road bushey hertfordshire t/no HD525327. Outstanding
30 June 1997	Delivered on: 12 July 1997 Satisfied on: 5 January 2010 Persons entitled: Winreb Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7/11 bushey hill road bushey hertfordshire fixed and floating charges on all other assets of the company including uncalled capital. Fully Satisfied

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
16 August 2023	Confirmation statement made on 16 August 2023 with updates (4 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
24 November 2022	Secretary's details changed for Mr Joshua Robert Proby Cautley on 23 November 2022 (1 page)
23 November 2022	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to Downs House 4 Nancy Downs Watford Hertfordshire WD19 4NF on 23 November 2022 (1 page)
23 November 2022	Change of details for Mrs Rebecca Cautley as a person with significant control on 23 November 2022 (2 pages)
16 August 2022	Confirmation statement made on 16 August 2022 with updates (4 pages)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
23 August 2021	Confirmation statement made on 16 August 2021 with updates (4 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
14 October 2020	Secretary's details changed for Mr Joshua Robert Proby Cautley on 13 October 2020 (1 page)
13 October 2020	Change of details for Mrs Rebecca Cautley as a person with significant control on 13 October 2020 (2 pages)
13 October 2020	Registered office address changed from Down House Nancy Downs Watford Hertfordshire WD19 4NF England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 13 October 2020 (1 page)
2 September 2020	Confirmation statement made on 16 August 2020 with updates (4 pages)
30 July 2020	Termination of appointment of Sally Thornhill as a secretary on 20 July 2020 (2 pages)
30 July 2020	Appointment of Mr Joshua Robert Proby Cautley as a secretary on 20 July 2020 (3 pages)
2 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
7 December 2018	Change of details for Mrs Rebecca Cautley as a person with significant control on 7 December 2018 (2 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 September 2017	Registered office address changed from Downs House Nancy Downs Oxhey Watford Hertfordshire WD1 4NF United Kingdom to Down House Nancy Downs Watford Hertfordshire WD19 4NF on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from Downs House Nancy Downs Oxhey Watford Hertfordshire WD1 4NF United Kingdom to Down House Nancy Downs Watford Hertfordshire WD19 4NF on 22 September 2017 (1 page)
23 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
19 August 2017	Registration of charge 032388750006, created on 2 August 2017 (17 pages)
19 August 2017	Registration of charge 032388750006, created on 2 August 2017 (17 pages)
19 August 2017	Registration of charge 032388750005, created on 2 August 2017 (17 pages)
19 August 2017	Registration of charge 032388750005, created on 2 August 2017 (17 pages)
19 August 2017	Registration of charge 032388750004, created on 2 August 2017 (17 pages)
19 August 2017	Registration of charge 032388750004, created on 2 August 2017 (17 pages)
8 August 2017	Registration of charge 032388750003, created on 2 August 2017 (17 pages)
8 August 2017	Registration of charge 032388750003, created on 2 August 2017 (17 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
28 June 2016	Registered office address changed from Downs House Nancy Downs Oxhey Watford Hertfordshire WD1 4NF to Downs House Nancy Downs Oxhey Watford Hertfordshire WD1 4NF on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from Downs House Nancy Downs Oxhey Watford Hertfordshire WD1 4NF to Downs House Nancy Downs Oxhey Watford Hertfordshire WD1 4NF on 28 June 2016 (1 page)
20 January 2016	Appointment of Ms Lauren Cautley as a director on 1 January 2016 (2 pages)
20 January 2016	Appointment of Mr Joshua Cautley as a director on 1 January 2016 (2 pages)
20 January 2016	Appointment of Mr Joshua Cautley as a director on 1 January 2016 (2 pages)
20 January 2016	Appointment of Ms Lauren Cautley as a director on 1 January 2016 (2 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
17 February 2015	Registration of charge 032388750002, created on 6 February 2015 (30 pages)
17 February 2015	Registration of charge 032388750002, created on 6 February 2015 (30 pages)
17 February 2015	Registration of charge 032388750002, created on 6 February 2015 (30 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
6 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 September 2010	Director's details changed for Timothy Cautley on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
6 September 2010	Secretary's details changed for Mrs Sally Thornhill on 1 October 2009 (1 page)
6 September 2010	Director's details changed for Timothy Cautley on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mrs Rebecca Cautley on 1 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Mrs Sally Thornhill on 1 October 2009 (1 page)
6 September 2010	Director's details changed for Mrs Rebecca Cautley on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
6 September 2010	Director's details changed for Timothy Cautley on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mrs Rebecca Cautley on 1 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Mrs Sally Thornhill on 1 October 2009 (1 page)
10 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
23 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
30 September 2009	Return made up to 16/08/09; full list of members (4 pages)
30 September 2009	Return made up to 16/08/09; full list of members (4 pages)
5 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
5 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
27 August 2008	Return made up to 16/08/08; full list of members (4 pages)
27 August 2008	Return made up to 16/08/08; full list of members (4 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
6 September 2007	Return made up to 16/08/07; no change of members (7 pages)
6 September 2007	Return made up to 16/08/07; no change of members (7 pages)
1 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
1 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
30 August 2006	Return made up to 16/08/06; full list of members (7 pages)
30 August 2006	Return made up to 16/08/06; full list of members (7 pages)
8 March 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
8 March 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
25 August 2005	Return made up to 16/08/05; full list of members (7 pages)
25 August 2005	Return made up to 16/08/05; full list of members (7 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
23 August 2004	Return made up to 16/08/04; full list of members 363(287) ‐ Registered office changed on 23/08/04 (7 pages)
23 August 2004	Return made up to 16/08/04; full list of members 363(287) ‐ Registered office changed on 23/08/04 (7 pages)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
8 September 2003	Return made up to 16/08/03; full list of members (7 pages)
8 September 2003	Return made up to 16/08/03; full list of members (7 pages)
18 October 2002	Ad 31/12/01--------- Â£ si 99@1 (2 pages)
18 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
18 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
18 October 2002	Ad 31/12/01--------- Â£ si 99@1 (2 pages)
2 September 2002	Return made up to 16/08/02; full list of members (7 pages)
2 September 2002	Return made up to 16/08/02; full list of members (7 pages)
6 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
6 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
6 September 2001	Return made up to 16/08/01; full list of members (6 pages)
6 September 2001	Return made up to 16/08/01; full list of members (6 pages)
18 December 2000	Full accounts made up to 31 March 2000 (8 pages)
18 December 2000	Full accounts made up to 31 March 2000 (8 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
25 August 2000	Return made up to 16/08/00; full list of members (6 pages)
25 August 2000	Return made up to 16/08/00; full list of members (6 pages)
14 April 2000	Registered office changed on 14/04/00 from: 765 st albans road garston watford hertfordshire WD2 6LA (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 765 st albans road garston watford hertfordshire WD2 6LA (1 page)
17 December 1999	Full accounts made up to 31 March 1999 (9 pages)
17 December 1999	Full accounts made up to 31 March 1999 (9 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Return made up to 16/08/99; no change of members (4 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Return made up to 16/08/99; no change of members (4 pages)
10 December 1999	Director resigned (1 page)
1 March 1999	Full accounts made up to 31 March 1998 (8 pages)
1 March 1999	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
1 March 1999	Full accounts made up to 31 March 1998 (8 pages)
1 March 1999	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
15 February 1999	Full accounts made up to 31 August 1997 (6 pages)
15 February 1999	Full accounts made up to 31 August 1997 (6 pages)
29 September 1998	Return made up to 16/08/98; no change of members (4 pages)
29 September 1998	Return made up to 16/08/98; no change of members (4 pages)
25 September 1997	Return made up to 16/08/97; full list of members (6 pages)
25 September 1997	Return made up to 16/08/97; full list of members (6 pages)
20 July 1997	Registered office changed on 20/07/97 from: 32 high street bookham leatherhead surrey KT23 4AX (1 page)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	New director appointed (3 pages)
20 July 1997	New director appointed (3 pages)
20 July 1997	Registered office changed on 20/07/97 from: 32 high street bookham leatherhead surrey KT23 4AX (1 page)
12 July 1997	Particulars of mortgage/charge (3 pages)
12 July 1997	Particulars of mortgage/charge (3 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
16 August 1996	Incorporation (14 pages)
16 August 1996	Incorporation (14 pages)

Built Investments Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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