01 Design & Build Ltd

General information

Name:

01 Design & Build Limited

Office Address:

Lakeside North Harbour Western Road PO6 3FP Portsmouth

Number: 06955795

Incorporation date: 2009-07-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

01 Design & Build Ltd has existed in this business for at least 12 years. Started with Companies House Reg No. 06955795 in 2009, the company is based at Lakeside North Harbour, Portsmouth PO6 3FP. The firm currently known as 01 Design & Build Ltd was known as Maiden Corporation until 2013/03/06 at which point the business name got changed. This firm's principal business activity number is 68320 which means Management of real estate on a fee or contract basis. 2020-06-30 is the last time when the accounts were reported.

In this company, most of director's obligations have been met by Mark L. and Gillian L.. Amongst these two individuals, Mark L. has supervised company for the longest period of time, having been a vital part of company's Management Board since July 2009.

The companies with significant control over this firm include: 01 Property Group owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Portsmouth at Western Road, Devonshire Place, PO6 3FP, Hampshire and was registered as a PSC under the reg no 02586908.

  • Previous company's names
  • 01 Design & Build Ltd 2013-03-06
  • Maiden Corporation Limited 2009-07-08

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 08 July 2009

Latest update: 13 June 2021

Gillian L.

Role: Director

Appointed: 08 July 2009

Latest update: 13 June 2021

People with significant control

01 Property Group
Address: Lakeside North Harbour Western Road, Devonshire Place, Portsmouth, Hampshire, PO6 3FP, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 02586908
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 22 July 2021
Confirmation statement last made up date 08 July 2020
Annual Accounts 12 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 12 March 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 18 January 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 10 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with updates 8th July 2020 (CS01)
filed on: 8th, July 2020
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

The Old Factory 30-31 Devonshire Place

Post code:

BN2 1QB

City / Town:

Brighton

HQ address,
2015

Address:

The Old Factory 30-31 Devonshire Place

Post code:

BN2 1QB

City / Town:

Brighton

HQ address,
2016

Address:

The Old Factory 30-31 Devonshire Place

Post code:

BN2 1QB

City / Town:

Brighton

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
11
Company Age