Company NameRare Construction Limited
Company StatusActive
Company Number07166455
CategoryPrivate Limited Company
Incorporation Date23 February 2010(14 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMiss Ann Patricia Withers
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA
Director NameMr Richard John Withers
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA
Director NameMr Robert Douglas Withers
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2011(1 year, 1 month after company formation)
Appointment Duration12 years, 12 months
RoleContracts Manager
Country of ResidenceUnited Kingdom
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA

Location

Registered AddressKings Parade
Lower Coombe Street
Croydon
Surrey
CR0 1AA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Ann Patricia Withers
33.33%
Ordinary
1 at £1Richard John Withers
33.33%
Ordinary
1 at £1Robert Douglas Withers
33.33%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return23 February 2024 (1 month ago)
Next Return Due9 March 2025 (11 months, 2 weeks from now)

Filing History

19 November 2020Registered office address changed from Warlingham Court Farm Tithepit Shaw Lane Warlingham Surrey CR6 9AT to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 19 November 2020 (1 page)
23 June 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
25 February 2020Confirmation statement made on 23 February 2020 with no updates (3 pages)
22 July 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
8 April 2019Confirmation statement made on 23 February 2019 with no updates (3 pages)
13 July 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
26 March 2018Confirmation statement made on 23 February 2018 with no updates (3 pages)
26 June 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
26 June 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
15 March 2017Confirmation statement made on 23 February 2017 with updates (7 pages)
15 March 2017Confirmation statement made on 23 February 2017 with updates (7 pages)
17 November 2016Accounts for a dormant company made up to 31 May 2016 (3 pages)
17 November 2016Accounts for a dormant company made up to 31 May 2016 (3 pages)
1 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
(4 pages)
1 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
(4 pages)
16 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
16 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 3
(4 pages)
11 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 3
(4 pages)
19 June 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 June 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 3
(4 pages)
4 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 3
(4 pages)
18 September 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
18 September 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 March 2013Director's details changed for Ann Patricia Withers on 1 January 2013 (2 pages)
13 March 2013Director's details changed for Ann Patricia Withers on 1 January 2013 (2 pages)
13 March 2013Register(s) moved to registered office address (1 page)
13 March 2013Director's details changed for Ann Patricia Withers on 1 January 2013 (2 pages)
13 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
13 March 2013Director's details changed for Mr Richard John Withers on 1 January 2013 (2 pages)
13 March 2013Register(s) moved to registered office address (1 page)
13 March 2013Director's details changed for Mr Richard John Withers on 1 January 2013 (2 pages)
13 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
13 March 2013Director's details changed for Mr Richard John Withers on 1 January 2013 (2 pages)
23 July 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
23 July 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
23 July 2012Registered office address changed from 1 Stoke Road Guildford Surrey GU1 4HW United Kingdom on 23 July 2012 (2 pages)
23 July 2012Registered office address changed from 1 Stoke Road Guildford Surrey GU1 4HW United Kingdom on 23 July 2012 (2 pages)
14 June 2012Annual return made up to 23 February 2012 with a full list of shareholders (15 pages)
14 June 2012Annual return made up to 23 February 2012 with a full list of shareholders (15 pages)
29 May 2012Register inspection address has been changed (2 pages)
29 May 2012Register(s) moved to registered inspection location (2 pages)
29 May 2012Register inspection address has been changed (2 pages)
29 May 2012Register(s) moved to registered inspection location (2 pages)
14 November 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
14 November 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
17 August 2011Previous accounting period extended from 28 February 2011 to 31 May 2011 (3 pages)
17 August 2011Previous accounting period extended from 28 February 2011 to 31 May 2011 (3 pages)
20 June 2011Director's details changed for Mr Robert Douglas Withers on 13 June 2011 (3 pages)
20 June 2011Director's details changed for Mr Robert Douglas Withers on 13 June 2011 (3 pages)
19 April 2011Statement of capital following an allotment of shares on 5 April 2011
  • GBP 5
(4 pages)
19 April 2011Statement of capital following an allotment of shares on 5 April 2011
  • GBP 5
(4 pages)
19 April 2011Statement of capital following an allotment of shares on 5 April 2011
  • GBP 5
(4 pages)
19 April 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
19 April 2011Appointment of Robert Douglas Withers as a director (3 pages)
19 April 2011Appointment of Robert Douglas Withers as a director (3 pages)
19 April 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
23 March 2011Annual return made up to 23 February 2011 with a full list of shareholders (14 pages)
23 March 2011Annual return made up to 23 February 2011 with a full list of shareholders (14 pages)
23 February 2010Incorporation (24 pages)
23 February 2010Incorporation (24 pages)