Company NameCherryburn Construction Limited
DirectorJohn Henry Rowe
Company StatusActive
Company Number06629555
CategoryPrivate Limited Company
Incorporation Date25 June 2008(15 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr John Henry Rowe
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2008(same day as company formation)
RolePainter And Decorator
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 28e Park View Road West
Park View Industrial Estate
Hartlepool
TS25 1PE
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed25 June 2008(same day as company formation)
Correspondence Address1 Saville Chambers
North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed25 June 2008(same day as company formation)
Correspondence Address1 Saville Chambers
North Street
Newcastle Upon Tyne
NE1 8DF

Contact

Telephone01429 264570
Telephone regionHartlepool

Location

Registered AddressUnit 28e Park View Road West
Park View Industrial Estate
Hartlepool
TS25 1PE
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardSeaton
Built Up AreaHartlepool

Shareholders

1 at £1John Rowe
100.00%
Ordinary

Financials

Year2014
Net Worth-£34,940
Cash£2,113
Current Liabilities£149,149

Accounts

Latest Accounts30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return23 June 2023 (10 months, 1 week ago)
Next Return Due7 July 2024 (2 months, 1 week from now)

Filing History

1 March 2024Micro company accounts made up to 30 November 2023 (3 pages)
23 June 2023Confirmation statement made on 23 June 2023 with no updates (3 pages)
23 June 2023Micro company accounts made up to 30 November 2022 (3 pages)
30 November 2022Micro company accounts made up to 30 November 2021 (3 pages)
18 July 2022Confirmation statement made on 7 July 2022 with no updates (3 pages)
15 July 2021Micro company accounts made up to 30 November 2020 (3 pages)
7 July 2021Confirmation statement made on 7 July 2021 with no updates (3 pages)
19 August 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
14 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
28 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
8 July 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
19 July 2018Confirmation statement made on 25 June 2018 with updates (4 pages)
10 July 2018Director's details changed for Mr John Henry Rowe on 3 July 2018 (2 pages)
5 April 2018Micro company accounts made up to 30 November 2017 (3 pages)
9 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
27 June 2017Registered office address changed from Unit 9a Park View Road West Park View Industrial Estate Hartlepool TS25 1PE to Unit 28E Park View Road West Park View Industrial Estate Hartlepool TS25 1PE on 27 June 2017 (1 page)
27 June 2017Notification of John Rowe as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Registered office address changed from Unit 9a Park View Road West Park View Industrial Estate Hartlepool TS25 1PE to Unit 28E Park View Road West Park View Industrial Estate Hartlepool TS25 1PE on 27 June 2017 (1 page)
27 June 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
27 June 2017Notification of John Rowe as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Director's details changed for Mr John Henry Rowe on 24 June 2017 (2 pages)
27 June 2017Director's details changed for Mr John Henry Rowe on 24 June 2017 (2 pages)
27 June 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(3 pages)
29 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(3 pages)
2 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
2 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
(3 pages)
26 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
(3 pages)
2 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
(3 pages)
2 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
(3 pages)
11 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
23 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (14 pages)
23 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (14 pages)
23 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
31 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (14 pages)
31 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (14 pages)
20 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 April 2012Registered office address changed from 1 Thistle Close Saxonby Park Bishop Cuthbert Hartlepool TS26 0DG on 16 April 2012 (2 pages)
16 April 2012Registered office address changed from 1 Thistle Close Saxonby Park Bishop Cuthbert Hartlepool TS26 0DG on 16 April 2012 (2 pages)
1 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (14 pages)
1 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (14 pages)
16 February 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 February 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (14 pages)
22 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (14 pages)
24 February 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 February 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
11 February 2010Previous accounting period extended from 30 June 2009 to 30 November 2009 (3 pages)
11 February 2010Previous accounting period extended from 30 June 2009 to 30 November 2009 (3 pages)
6 July 2009Return made up to 25/06/09; full list of members (10 pages)
6 July 2009Return made up to 25/06/09; full list of members (10 pages)
3 July 2008Director appointed john rowe (2 pages)
3 July 2008Appointment terminated secretary jl nominees two LIMITED (1 page)
3 July 2008Appointment terminated secretary jl nominees two LIMITED (1 page)
3 July 2008Appointment terminated director jl nominees one LIMITED (1 page)
3 July 2008Registered office changed on 03/07/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
3 July 2008Director appointed john rowe (2 pages)
3 July 2008Registered office changed on 03/07/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
3 July 2008Appointment terminated director jl nominees one LIMITED (1 page)
25 June 2008Incorporation (13 pages)
25 June 2008Incorporation (13 pages)