Modplan Home Extensions And Conversions Ltd

General information

Name:

Modplan Home Extensions And Conversions Limited

Office Address:

Regency House 33 Wood Street EN5 4BE Barnet

Number: 13967933

Incorporation date: 2022-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 marks the start of Modplan Home Extensions And Conversions Ltd, a company which is situated at Regency House, 33 Wood Street in Barnet. This means it's been 3 years Modplan Home Extensions And Conversions has prospered in the UK, as it was registered on 2022-03-10. The company's Companies House Registration Number is 13967933 and the company postal code is EN5 4BE. This company's declared SIC number is 41100 - Development of building projects.

Dominic B. and Colin S. are listed as enterprise's directors and have been cooperating as the Management Board since 2022.

The companies that control this firm are: Modplan Solutions Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barnet at 33 Wood Street, EN5 4BE, Hertfordshire and was registered as a PSC under the registration number 08259108.

Financial data based on annual reports

Company staff

Dominic B.

Role: Director

Appointed: 10 March 2022

Latest update: 16 May 2025

Colin S.

Role: Director

Appointed: 10 March 2022

Latest update: 16 May 2025

People with significant control

Modplan Solutions Holdings Limited
Address: Regency House 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 08259108
Notified on 10 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Modplan Building & Refurbishment Contractors Limited
Address: Units 1-3 Old Oak Close, Arlesey, Bedfordshire, SG15 6XD, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 04823714
Notified on 10 March 2022
Ceased on 10 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 10 December 2023
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-10
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-07-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates March 9, 2025 (CS01)
filed on: 27th, March 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
3
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