CONSTRUCT REASON LIMITED - SUDBURY
| Company Profile | Company Filings |
Overview
CONSTRUCT REASON LIMITED is a Private Limited Company from SUDBURY UNITED KINGDOM and has the status: Active.
CONSTRUCT REASON LIMITED was incorporated 43 years ago on 03/10/1980 and has the registered number: 01520108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CONSTRUCT REASON LIMITED was incorporated 43 years ago on 03/10/1980 and has the registered number: 01520108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CONSTRUCT REASON LIMITED - SUDBURY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BEAVER HOUSE
SUDBURY
SUFFOLK
CO10 2XQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUSSELL BRUCE REASON | Apr 1963 | British | Director | 2012-12-04 | CURRENT |
| DAVID CHRISTIAN WYATT | Jul 1951 | British | Director | 2000-04-10 | CURRENT |
| DAVID CHRISTIAN WYATT | Jul 1951 | British | Secretary | 1992-07-08 | CURRENT |
| MR ALAN BRUCE REASON | Feb 1936 | British | Director | RESIGNED | |
| BRIAN ERNEST EDWARD BURRETT | May 1939 | British | Director | RESIGNED | |
| JANET LORD | British | Secretary | 2005-03-24 UNTIL 2023-01-16 | RESIGNED | |
| BRIAN ERNEST EDWARD BURRETT | May 1939 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Construct Holdings Limited | 2020-10-29 | Southend On Sea Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brian Ernest Edward Burrett | 2016-04-06 - 2020-10-29 | 5/1939 | Saffron Walden Essex |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mrs Lorna Anne Sara Burrett | 2016-04-06 - 2020-10-29 | 5/1951 | Saffron Walden Essex |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr David Christian Wyatt | 2016-04-06 - 2020-10-29 | 7/1951 | Sudbury Suffolk | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONSTRUCT_REASON_LIMITED - Accounts | 2024-03-26 | 30-06-2023 | £78,263 Cash £472,701 equity |
| CONSTRUCT_REASON_LIMITED - Accounts | 2023-03-18 | 30-06-2022 | £212,041 Cash £464,314 equity |
| CONSTRUCT_REASON_LIMITED - Accounts | 2022-03-31 | 30-06-2021 | £163,014 Cash £443,806 equity |
| CONSTRUCT_REASON_LIMITED - Accounts | 2021-06-30 | 30-06-2020 | £464,594 Cash £432,005 equity |
| CONSTRUCT_REASON_LIMITED - Accounts | 2020-03-25 | 30-06-2019 | £1,328,234 Cash £411,894 equity |
| Construct Reason Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-16 | 30-06-2018 | £573,602 Cash £391,297 equity |
| Construct Reason Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-27 | 30-06-2017 | £498,186 Cash £373,036 equity |
| Construct Reason Limited - Abbreviated accounts 16.3 | 2017-03-31 | 30-06-2016 | £504,201 Cash £357,351 equity |