Introduction
Watch Company
B
BOROUGH HOMES CONSTRUCTION LIMITED
BOROUGH HOMES CONSTRUCTION LIMITED is an active company incorporated on 20 March 2018 with the registered office located in Hastings. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BOROUGH HOMES CONSTRUCTION LIMITED was registered 8 years ago.(SIC: 41202)
Status
active
Active since 8 years ago
Company No
11264905
LTD Company
Age
8 Years
Incorporated 20 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (Just now)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
20 Havelock Road Hastings, TN34 1BP,
Previous Addresses
Unit K the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD England
From: 10 July 2019To: 4 April 2024
Oxford House, 15-17 Mount Ephraim Road Mount Ephraim Road Tunbridge Wells TN1 1EN United Kingdom
From: 20 March 2018To: 10 July 2019
6 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
New Owner
Jun 18
Notification Of A Person With Significan...
Director Left
Jan 20
Termination Director Company With Name T...
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WEBB, Adam Sunderland
ActiveLower Road, MaidstoneME15 0JS
Born November 1987
Director
Appointed 20 Mar 2018
WEBB, Adam Sunderland
Lower Road, MaidstoneME15 0JS
Born November 1987
Director
20 Mar 2018
Active
WEBB, Clare
ActiveHastingsTN34 1BP
Born April 1990
Director
Appointed 21 Feb 2021
WEBB, Clare
HastingsTN34 1BP
Born April 1990
Director
21 Feb 2021
Active
WHEELER, Paul Lawrence
ResignedLower Road, MaidstoneME15 0JS
Born June 1975
Director
Appointed 20 Mar 2018
Resigned 20 Jan 2020
WHEELER, Paul Lawrence
Lower Road, MaidstoneME15 0JS
Born June 1975
Director
20 Mar 2018
Resigned 20 Jan 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adam Sunderland Webb
ActiveHastingsTN34 1BP
Born November 1987
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jan 2020
Mr Adam Sunderland Webb
HastingsTN34 1BP
Born November 1987
Ownership of shares 75 to 100 percent
21 Jan 2020
Active
Mr Paul Lawrence Wheeler
CeasedLower Road, East FarleighME15 0JS
Born June 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2018
Ceased 20 Jan 2020
Mr Paul Lawrence Wheeler
Lower Road, East FarleighME15 0JS
Born June 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2018
Ceased 20 Jan 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
4 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2022
17 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2020
17 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2020
10 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 June 2018