Location Builders Limited in VIRGINIA WATER

Location Builders Limited VIRGINIA WATER

Founded in 1998, Location Builders, classified under reg no. 03566097 is an active company. Currently registered at 15 Station Approach GU25 4DW, Virginia Water the company has been in the business for 26 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Davinder M. and Gurdip M.. In addition one secretary - Gurdip M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Location Builders Limited Address / Contact

Office Address	15 Station Approach
Town	Virginia Water
Post code	GU25 4DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03566097
Date of Incorporation	Mon, 18th May 1998
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Davinder M.

Position: Director

Appointed: 30 March 2004

Gurdip M.

Position: Secretary

Appointed: 30 March 2004

Gurdip M.

Position: Director

Appointed: 25 June 2000

Gian M.

Position: Director

Appointed: 30 March 2004

Resigned: 16 May 2019

Balwant M.

Position: Secretary

Appointed: 25 June 2000

Resigned: 30 March 2004

Balwant M.

Position: Director

Appointed: 25 June 2000

Resigned: 16 May 2019

Vincent T.

Position: Director

Appointed: 14 September 1998

Resigned: 25 June 2000

Michael I.

Position: Secretary

Appointed: 14 September 1998

Resigned: 25 June 2000

Robert T.

Position: Director

Appointed: 14 September 1998

Resigned: 25 June 2000

Paul W.

Position: Director

Appointed: 30 July 1998

Resigned: 14 September 1998

Paul C.

Position: Secretary

Appointed: 30 July 1998

Resigned: 14 September 1998

Dorothy G.

Position: Nominee Secretary

Appointed: 18 May 1998

Resigned: 30 July 1998

Lesley G.

Position: Nominee Director

Appointed: 18 May 1998

Resigned: 30 July 1998

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats discovered, there is Lionwalk Ltd from Virginia Water, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Davinder M. This PSC has significiant influence or control over the company,. The third one is Balwant M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Lionwalk Ltd

15 Station Approach, Virginia Water, GU25 4DW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England & Wales
Registration number	01802779
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Davinder M.

Notified on	29 June 2018
Nature of control:	significiant influence or control

Balwant M.

Notified on	6 April 2016
Ceased on	29 June 2018
Nature of control:	significiant influence or control

Rbc Trustees (Jersey) Ltd

Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE2 3QT, Jersey

Legal authority	Jersey
Legal form	Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	11033
Notified on	29 June 2018
Ceased on	29 June 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	4 739	4 313	8 221			10 000	9 417
Current Assets	1 455 789	1 484 348	1 491 462	1 285 456	1 309 154	1 340 223	1 360 961
Debtors	1 451 050	1 480 035	1 483 241	1 285 456	1 309 154	1 330 223	1 351 544
Net Assets Liabilities	1 391 840	1 414 790	1 425 614
Other Debtors	1 333 939	1 362 924	1 366 130	1 184 851	1 208 549	1 229 618	1 250 939

Other
Amounts Owed To Group Undertakings	57 788	57 788
Creditors	57 788	57 788	65 848	42 133	42 523	52 913	52 913
Net Current Assets Liabilities	1 449 628	1 472 578	1 425 614	1 243 323	1 266 631	1 287 310	1 308 048
Other Creditors	360	360
Other Taxation Social Security Payable	5 801	11 410
Total Assets Less Current Liabilities	1 449 628	1 472 578	1 425 614	1 243 323	1 266 631	1 287 310	1 308 048

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from Mon, 30th Sep 2019 to Tue, 31st Mar 2020 filed on: 23rd, June 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from Mon, 30th Sep 2019 to Tue, 31st Mar 2020 filed on: 23rd, June 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 27th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 11th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 20th May 2016: 1.00 GBP	capital
AR01	Annual return drawn up to Tue, 19th May 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 3rd, July 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 20th May 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 7th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 4th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Sun, 30th Sep 2012 filed on: 16th, May 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 10th, January 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 4th, February 2010	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 4th Jun 2009 with shareholders record filed on: 4th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 2nd Sep 2008 with shareholders record filed on: 2nd, September 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 18th Jul 2005 with shareholders record filed on: 18th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 18th Jul 2005 with shareholders record filed on: 18th, July 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 20th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 20th, May 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 4th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 4th, April 2005	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 5th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 5th, April 2004	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 13th May 2003 with shareholders record filed on: 13th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th May 2003 with shareholders record filed on: 13th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 12th Jun 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Jun 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 3rd, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 3rd, April 2002	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 29th May 2001 with shareholders record filed on: 29th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th May 2001 with shareholders record filed on: 29th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 20th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 20th, April 2001	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 13th Jun 2000 with shareholders record filed on: 13th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Jun 2000 with shareholders record filed on: 13th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 4th, April 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 4th, April 2000	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 13th Oct 1999 with shareholders record filed on: 13th, October 1999	annual return	Free Download (14 pages)
363(288)	Wed, 13th Oct 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 13th Oct 1999 with shareholders record filed on: 13th, October 1999	annual return	Free Download (14 pages)
363(288)	Wed, 13th Oct 1999 Annual return (Director's particulars changed)	annual return

Location Builders Limited VIRGINIA WATER

Location Builders Limited Address / Contact

Company Information / Profile

Company staff

Davinder M.

Gurdip M.

Gurdip M.

Gian M.

Balwant M.

Balwant M.

Vincent T.

Michael I.

Robert T.

Paul W.

Paul C.

Dorothy G.

Lesley G.

People with significant control

Annual reports financial information

Company filings

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