MODENA BUILDINGS LIMITED - CHIPPING CAMPDEN


Company Profile Company Filings

Overview

MODENA BUILDINGS LIMITED is a Private Limited Company from CHIPPING CAMPDEN and has the status: Active.
MODENA BUILDINGS LIMITED was incorporated 28 years ago on 04/08/1995 and has the registered number: 03087656. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MODENA BUILDINGS LIMITED - CHIPPING CAMPDEN

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WHITE HOUSE
CHIPPING CAMPDEN
GLOUCESTERSHIRE
GL55 6SS

This Company Originates in : United Kingdom
Previous trading names include:
C & R BUILDING SYSTEMS LIMITED (until 07/08/2020)
MODENA BUILDINGS LTD (until 04/06/2020)
C & R BUILDING SYSTEMS LIMITED (until 07/11/2019)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW HAMMOND Nov 1961 British Director 2011-12-30 CURRENT
COLIN EDWARD HAMMOND Oct 1936 British Director 2020-06-03 CURRENT
WHITEHURST LTD Corporate Director 1999-04-20 UNTIL 2019-08-03 RESIGNED
CONSOLIDATED SYSTEM BUILDING PLC Corporate Director 1996-03-15 UNTIL 1999-09-01 RESIGNED
AVITEC ELECTRONICS LTD Corporate Director 1999-04-20 UNTIL 2020-06-03 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1995-08-04 UNTIL 1995-08-18 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-04 UNTIL 1995-08-18 RESIGNED
ACCOMODEX LIMITED Corporate Secretary 2000-02-04 UNTIL 2000-11-20 RESIGNED
MR ANDREW MASON Oct 1960 English Director 1999-04-20 UNTIL 2000-06-26 RESIGNED
COLIN EDWARD HAMMOND Oct 1936 British Director 1995-08-18 UNTIL 1996-03-15 RESIGNED
MR CIAMAK GHAVAMI Jun 1959 British Director 1999-04-20 UNTIL 2000-11-21 RESIGNED
MR GEORGE MCINTYRE Dec 1936 Secretary 1996-03-11 UNTIL 1997-01-31 RESIGNED
MR MATTHEW LESLIE CHIPPENDALE Oct 1963 British Secretary 1995-08-18 UNTIL 1996-03-12 RESIGNED
PHILIP JAMES ADAMS British Secretary 2000-11-20 UNTIL 2010-11-01 RESIGNED
DAVID JOHN ALLEN British Secretary 1997-02-01 UNTIL 1998-10-29 RESIGNED
KAREN MARGARET ISMAY British Secretary 1998-10-29 UNTIL 2000-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Andrew Hammond 2016-08-01 11/1961 Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERTS CONSTRUCTION LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
LEOFRIC BUILDING SYSTEMS LTD CHIPPING CAMPDEN Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
NEWSPACE BUILDING SYSTEMS LIMITED CHIPPING CAMPDEN Active DORMANT 23610 - Manufacture of concrete products for construction purposes
ASQUITH PROPERTIES LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
NEWLANDS COMMUNITY ASSOCIATION (TRADING) LIMITED BRADFORD Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INDEPENDENT HOUSE (MANAGEMENT) LIMITED BURY ENGLAND Active DORMANT 98000 - Residents property management
NEWMASON PROPERTIES LIMITED TADCASTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEWMASON PROPERTIES (SALTAIRE) LIMITED TADCASTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BYRON HALLS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
SALTAIRE FACILITIES MANAGEMENT LIMITED TADCASTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MASON PROPERTIES (CF) LIMITED TADCASTER Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ON THE ROCKS (UK) LTD ALTRINCHAM Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
MASON MUNDI LIMITED TADCASTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MASON BECKWITH LTD BRADFORD Dissolved... MICRO ENTITY 41100 - Development of building projects
MERIDIEN HOMES LIMITED ILKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CATHEDRAL VISTA LIMITED THIRSK Active MICRO ENTITY 98000 - Residents property management
VIVO APARTMENTS LIMITED TADCASTER Dissolved... DORMANT 55100 - Hotels and similar accommodation
MASON STUART HOMES LIMITED LEEDS ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PROPOSEDSCHEME LIMITED SKIPTON ENGLAND Dissolved... MICRO ENTITY 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MODENA BUILDINGS LIMITED 2023-09-20 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - MODENA BUILDINGS LIMITED 2022-09-21 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - MODENA BUILDINGS LIMITED 2021-09-29 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - MODENA BUILDINGS LIMITED 2020-12-29 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - C & R BUILDING SYSTEMS LIMITED 2019-01-10 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - C & R BUILDING SYSTEMS LIMITED 2018-09-25 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - C & R BUILDING SYSTEMS LIMITED 2017-09-26 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - C & R BUILDING SYSTEMS LIMITED 2016-09-22 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - C & R BUILDING SYSTEMS LIMITED 2015-09-10 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - C & R BUILDING SYSTEMS LIMITED 2014-10-01 31-12-2013 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITEHURST LIMITED CHIPPING CAMPDEN Active MICRO ENTITY 68100 - Buying and selling of own real estate
LEOFRIC BUILDING SYSTEMS LTD CHIPPING CAMPDEN Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BIG GREEN SHOW LTD CHIPPING CAMPDEN Active DORMANT 41202 - Construction of domestic buildings
WEBSITE SERVICES LIMITED CHIPPING CAMPDEN Active MICRO ENTITY 62090 - Other information technology service activities
LEOFRIC GARAGES LIMITED CHIPPING CAMPDEN Active DORMANT 41202 - Construction of domestic buildings
TEMPSTOR LIMITED CHIPPING CAMPDEN Active DORMANT 41202 - Construction of domestic buildings
NEWSPACE BUILDING SYSTEMS LIMITED CHIPPING CAMPDEN Active DORMANT 23610 - Manufacture of concrete products for construction purposes
NETBUYS LIMITED CHIPPING CAMPDEN Active DORMANT 47910 - Retail sale via mail order houses or via Internet
SUMMERVILLE LIMITED MICKLETON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate