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Home > England & Wales Companies > LYMINGTON PROSPECT BUILDERS LTD
Company Information for

LYMINGTON PROSPECT BUILDERS LTD

12A FLEET BUSINESS PARK SANDY LANE, CHURCH CROOKHAM, FLEET, HANTS, GU52 8BF,
Company Registration Number
01654578
Private Limited Company
Active

Company Overview

About Lymington Prospect Builders Ltd
LYMINGTON PROSPECT BUILDERS LTD was founded on 1982-07-28 and has its registered office in Fleet. The organisation's status is listed as "Active". Lymington Prospect Builders Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYMINGTON PROSPECT BUILDERS LTD
 
Legal Registered Office
12A FLEET BUSINESS PARK SANDY LANE
CHURCH CROOKHAM
FLEET
HANTS
GU52 8BF
Other companies in SO24
 
Previous Names
CONTAKS CONSTRUCTION CO. LIMITED07/12/2011
Filing Information
Company Number 01654578
Company ID Number 01654578
Date formed 1982-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB277049772  
Last Datalog update: 2023-09-05 13:14:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYMINGTON PROSPECT BUILDERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KEW VENTURES LIMITED   RES ADVICE LTD
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Company Officers of LYMINGTON PROSPECT BUILDERS LTD

Current Directors
Officer Role Date Appointed
NORMAN WARWICK READ
 Director 2017-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
CAMILLA JANE READ
 Company Secretary 2008-06-01 2017-01-24
CAMILLA JANE READ
 Director 2008-06-01 2017-01-24
DAMIAN JOSEF READ
 Director 2008-06-01 2017-01-24
BRIAN STANLEY VALENTINE TIMMS
 Director 1991-06-14 2008-07-28
DAWN TRACEY TIMMS
 Company Secretary 1998-02-24 2008-06-01
MAUREEN SERLE
 Director 1991-06-14 1998-05-28
BRIAN STANLEY VALENTINE TIMMS
 Company Secretary 1991-06-14 1998-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-07-21AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-08-19AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-09-22AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2018-12-06PSC04Change of details for Camilla Read as a person with significant control on 2016-04-06
2018-12-06CH01Director's details changed for Mr Norman Warwick Read on 2018-12-06
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ England
2018-09-05DISS40DISS40 (DISS40(SOAD))
2018-09-05DISS40DISS40 (DISS40(SOAD))
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-06-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN READ
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMILLA READ
2017-05-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21AA01PREVEXT FROM 31/05/2016 TO 30/11/2016
2017-02-21AA01PREVEXT FROM 31/05/2016 TO 30/11/2016
2017-02-06TM02APPOINTMENT TERMINATED, SECRETARY CAMILLA READ
2017-02-06TM02APPOINTMENT TERMINATED, SECRETARY CAMILLA READ
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA READ
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA READ
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN READ
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN READ
2017-02-06AP01DIRECTOR APPOINTED MR NORMAN WARWICK READ
2017-02-06AP01DIRECTOR APPOINTED MR NORMAN WARWICK READ
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19AR0114/06/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/16 FROM Bennett House the Dean Alresford Hampshire SO24 9BH
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0114/06/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0114/06/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0114/06/13 ANNUAL RETURN FULL LIST
2013-01-25AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-04AR0114/06/12 FULL LIST
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-07RES15CHANGE OF NAME 01/12/2011
2011-12-07CERTNMCOMPANY NAME CHANGED CONTAKS CONSTRUCTION CO. LIMITED CERTIFICATE ISSUED ON 07/12/11
2011-07-07AR0114/06/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-13AR0114/06/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOSEF READ / 14/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA JANE READ / 14/06/2010
2010-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / CAMILLA JANE READ / 14/06/2010
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM BOWLAND HOUSE WEST STREET ALRESFORD HAMPSHIRE SO24 9AT
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 4 HIGH STREET ALTON HAMPSHIRE GU34 1BU
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-08-1488(2)AD 01/06/08 GBP SI 98@1=98 GBP IC 2/100
2008-07-30288bAPPOINTMENT TERMINATED SECRETARY DAWN TIMMS
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR BRIAN TIMMS
2008-07-30288aDIRECTOR AND SECRETARY APPOINTED CAMILLA JANE READ
2008-07-30288aDIRECTOR APPOINTED DAMIAN JOSEF READ
2008-03-08AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-17363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-31363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-19363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-06363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-27363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-15363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-02363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-23363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-16363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-03-24AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-08-05363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-06-30288bDIRECTOR RESIGNED
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-03-04288aNEW SECRETARY APPOINTED
1998-03-04288bSECRETARY RESIGNED
1997-09-08363sRETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-04-09AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-08-02363sRETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1996-04-03AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-09-06363sRETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1995-04-03AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-06-15363sRETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1994-03-29AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-08-03363sRETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1993-04-01AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-07-09363sRETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1992-07-09AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to LYMINGTON PROSPECT BUILDERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYMINGTON PROSPECT BUILDERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYMINGTON PROSPECT BUILDERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due After One Year 2013-05-31 £ 27,813
Creditors Due After One Year 2011-05-31 £ 40,000
Creditors Due Within One Year 2013-05-31 £ 96,121
Creditors Due Within One Year 2012-05-31 £ 117,614
Creditors Due Within One Year 2012-05-31 £ 117,614
Creditors Due Within One Year 2011-05-31 £ 82,884
Provisions For Liabilities Charges 2013-05-31 £ 3,622
Provisions For Liabilities Charges 2012-05-31 £ 1,107
Provisions For Liabilities Charges 2012-05-31 £ 1,107

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYMINGTON PROSPECT BUILDERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 4,623
Cash Bank In Hand 2011-05-31 £ 14,975
Current Assets 2013-05-31 £ 137,965
Current Assets 2012-05-31 £ 118,926
Current Assets 2012-05-31 £ 118,926
Current Assets 2011-05-31 £ 107,910
Debtors 2013-05-31 £ 43,342
Debtors 2012-05-31 £ 28,926
Debtors 2012-05-31 £ 28,926
Debtors 2011-05-31 £ 6,150
Shareholder Funds 2013-05-31 £ 29,267
Shareholder Funds 2012-05-31 £ 6,655
Shareholder Funds 2012-05-31 £ 6,655
Stocks Inventory 2013-05-31 £ 90,000
Stocks Inventory 2012-05-31 £ 90,000
Stocks Inventory 2012-05-31 £ 90,000
Stocks Inventory 2011-05-31 £ 86,785
Tangible Fixed Assets 2013-05-31 £ 18,858
Tangible Fixed Assets 2012-05-31 £ 6,450
Tangible Fixed Assets 2012-05-31 £ 6,450
Tangible Fixed Assets 2011-05-31 £ 5,267

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYMINGTON PROSPECT BUILDERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LYMINGTON PROSPECT BUILDERS LTD
Trademarks
We have not found any records of LYMINGTON PROSPECT BUILDERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYMINGTON PROSPECT BUILDERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as LYMINGTON PROSPECT BUILDERS LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where LYMINGTON PROSPECT BUILDERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYMINGTON PROSPECT BUILDERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYMINGTON PROSPECT BUILDERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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