Fourways Construction Limited CATERHAM


Fourways Construction Limited is a private limited company located at 21-23 Croydon Road, Caterham CR3 6PA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-01-08, this 2-year-old company is run by 3 directors and 1 secretary.
Director Andrew H., appointed on 05 June 2023. Director Pamela H., appointed on 22 May 2022. Director Christopher M., appointed on 08 January 2022.
Switching the focus to secretaries, we can mention: Pamela H., appointed on 08 January 2022.
The company is officially categorised as "construction of domestic buildings" (SIC: 41202), "other building completion and finishing" (Standard Industrial Classification code: 43390).
The latest confirmation statement was sent on 2023-06-01 and the due date for the next filing is 2024-06-15.

Fourways Construction Limited Address / Contact

Office Address 21-23 Croydon Road
Town Caterham
Post code CR3 6PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13835874
Date of Incorporation Sat, 8th Jan 2022
Industry Construction of domestic buildings
Industry Other building completion and finishing
End of financial Year 31st January
Company age 2 years old
Account next due date Mon, 8th Jan 2024 (54 days after)
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Andrew H.

Position: Director

Appointed: 05 June 2023

Pamela H.

Position: Director

Appointed: 22 May 2022

Christopher M.

Position: Director

Appointed: 08 January 2022

Pamela H.

Position: Secretary

Appointed: 08 January 2022

Daniel W.

Position: Director

Appointed: 08 January 2022

Resigned: 23 May 2022

Reece H.

Position: Director

Appointed: 08 January 2022

Resigned: 05 June 2023

Andrew H.

Position: Director

Appointed: 08 January 2022

Resigned: 23 May 2022

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As we found, there is Christopher M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pamela H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher M.

Notified on 8 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew H.

Notified on 5 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pamela H.

Notified on 23 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christopher M.

Notified on 23 May 2022
Ceased on 5 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Reece H.

Notified on 23 May 2022
Ceased on 5 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-31
Balance Sheet
Cash Bank On Hand1 559
Current Assets387 351
Total Inventories385 792
Other
Creditors387 345
Net Current Assets Liabilities6
Other Creditors387 345
Total Assets Less Current Liabilities6

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2023-06-05
filed on: 21st, June 2023
Free Download (2 pages)

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