Datum Contracts And Construction Management Limited

Company Name	Datum Contracts And Construction Management Limited
Company Status	Active
Company Number	07972523
Category	Private Limited Company
Incorporation Date	1 March 2012(12 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Lee Courtney Wood
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mr James Raynham
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(6 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mr Thomas Raynham
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(6 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Ms Nicola Sian Rees
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(6 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mr Stuart Arch
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(6 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mr David Gogol
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(8 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	87 - 89 High Street Barkway Hertfordshire SG8 8ED

Director Name	Mr David Alan Jenkins
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2021(9 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mr Neil Patrick Lazarus
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Location

Registered Address	Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Lee Courtney Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	£62,557
Current Liabilities	£182,328

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	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

2 June 2020	Delivered on: 4 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

1 March 2023	Confirmation statement made on 1 March 2023 with updates (8 pages)
9 February 2023	Notification of Courtney Jane Ltd as a person with significant control on 21 February 2019 (2 pages)
4 January 2023	Termination of appointment of David Gogol as a director on 30 November 2022 (1 page)
15 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
4 August 2022	Appointment of Mr Neil Patrick Lazarus as a director on 1 June 2022 (2 pages)
20 July 2022	Change of share class name or designation (2 pages)
20 July 2022	Change of share class name or designation (2 pages)
20 July 2022	Change of share class name or designation (2 pages)
20 July 2022	Change of share class name or designation (2 pages)
15 March 2022	Confirmation statement made on 1 March 2022 with updates (8 pages)
2 March 2022	Termination of appointment of David Alan Jenkins as a director on 15 February 2022 (1 page)
15 October 2021	Director's details changed for Mr Stuart Arch on 14 October 2021 (2 pages)
14 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
8 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 July 2021	Memorandum and Articles of Association (28 pages)
14 June 2021	Appointment of Mr David Alan Jenkins as a director on 10 May 2021 (2 pages)
26 May 2021	Director's details changed for Mr Lee Courtney Wood on 25 March 2021 (2 pages)
26 May 2021	Change of details for Mr Lee Courtney Wood as a person with significant control on 25 March 2021 (2 pages)
4 May 2021	Confirmation statement made on 1 March 2021 with updates (8 pages)
29 April 2021	Change of share class name or designation (2 pages)
29 April 2021	Change of share class name or designation (2 pages)
11 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 July 2020	Appointment of Mr David Gogol as a director on 8 June 2020 (2 pages)
4 June 2020	Registration of charge 079725230001, created on 2 June 2020 (41 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with updates (6 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 April 2019	Confirmation statement made on 1 March 2019 with updates (8 pages)
20 March 2019	Change of share class name or designation (2 pages)
20 March 2019	Change of share class name or designation (2 pages)
20 March 2019	Change of share class name or designation (2 pages)
20 March 2019	Change of share class name or designation (2 pages)
20 March 2019	Change of share class name or designation (2 pages)
20 March 2019	Change of share class name or designation (2 pages)
15 March 2019	Appointment of Mr James Raynham as a director on 21 February 2019 (2 pages)
15 March 2019	Appointment of Mr Stuart Arch as a director on 21 February 2019 (2 pages)
15 March 2019	Appointment of Mr Thomas Raynham as a director on 21 February 2019 (2 pages)
15 March 2019	Appointment of Ms Nicola Sian Rees as a director on 21 February 2019 (2 pages)
9 November 2018	Change of share class name or designation (2 pages)
9 November 2018	Change of share class name or designation (2 pages)
19 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
3 May 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
5 July 2017	Micro company accounts made up to 31 March 2017 (6 pages)
5 July 2017	Micro company accounts made up to 31 March 2017 (6 pages)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
9 January 2017	Statement of capital following an allotment of shares on 2 August 2016 GBP 1,000 (11 pages)
9 January 2017	Statement of capital following an allotment of shares on 2 August 2016 GBP 1,000 (11 pages)
9 January 2017	Statement of capital following an allotment of shares on 2 August 2016 GBP 1,000 (11 pages)
9 January 2017	Statement of capital following an allotment of shares on 2 August 2016 GBP 1,000 (11 pages)
9 January 2017	Statement of capital following an allotment of shares on 2 August 2016 GBP 1,000 (11 pages)
9 January 2017	Statement of capital following an allotment of shares on 2 August 2016 GBP 1,000 (11 pages)
9 January 2017	Statement of capital following an allotment of shares on 2 August 2016 GBP 1,000 (11 pages)
9 January 2017	Statement of capital following an allotment of shares on 2 August 2016 GBP 1,000 (11 pages)
9 January 2017	Statement of capital following an allotment of shares on 2 August 2016 GBP 1,000 (11 pages)
9 January 2017	Statement of capital following an allotment of shares on 2 August 2016 GBP 1,000 (11 pages)
9 January 2017	Statement of capital following an allotment of shares on 2 August 2016 GBP 1,000 (11 pages)
9 January 2017	Statement of capital following an allotment of shares on 2 August 2016 GBP 1,000 (11 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
10 November 2016	Micro company accounts made up to 31 March 2016 (6 pages)
10 November 2016	Micro company accounts made up to 31 March 2016 (6 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (3 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (3 pages)
24 November 2015	Micro company accounts made up to 31 March 2015 (6 pages)
24 November 2015	Micro company accounts made up to 31 March 2015 (6 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (3 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (3 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (3 pages)
26 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (3 pages)
26 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (3 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 June 2013	Director's details changed for Mr Lee Courtney Wood on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Lee Courtney Wood on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Lee Courtney Wood on 1 June 2013 (2 pages)
22 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
1 March 2012	Incorporation (21 pages)
1 March 2012	Incorporation (21 pages)

Datum Contracts And Construction Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London