Introduction
Watch Company
C
CONSTRUCTION MANAGEMENT (ATLANTIC HEIGHTS) LIMITED
CONSTRUCTION MANAGEMENT (ATLANTIC HEIGHTS) LIMITED is an active company incorporated on 27 July 2020 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. CONSTRUCTION MANAGEMENT (ATLANTIC HEIGHTS) LIMITED was registered 5 years ago.(SIC: 68320, 70229)
Status
active
Active since 5 years ago
Company No
12769744
LTD Company
Age
5 Years
Incorporated 27 July 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 28 September 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 26 July 2024 (1 year ago)
Submitted on 18 October 2024 (1 year ago)
Next Due
Due by 9 August 2025
For period ending 26 July 2025
Previous Company Names
PG CONSTRUCTION MANAGEMENT (ATLANTIC HEIGHTS) LIMITED
From: 27 July 2020To: 13 December 2024
Address
C/O Pg Group Number One Bristol Office 1 Lewins Mead Bristol, BS1 2NJ,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GAIGER, Stuart John
ActiveNumber One Bristol Office 1, BristolBS1 2NJ
Born July 1980
Director
Appointed 27 Jul 2020
GAIGER, Stuart John
Number One Bristol Office 1, BristolBS1 2NJ
Born July 1980
Director
27 Jul 2020
Active
GRAY, David Robertson
ActiveNumber One Bristol Office 1, BristolBS1 2NJ
Born October 1974
Director
Appointed 27 Jul 2020
GRAY, David Robertson
Number One Bristol Office 1, BristolBS1 2NJ
Born October 1974
Director
27 Jul 2020
Active
MCMAHON, Jonathan David
ResignedNumber One Bristol Office 1, BristolBS1 2NJ
Born July 1977
Director
Appointed 27 Jul 2020
Resigned 28 Nov 2023
MCMAHON, Jonathan David
Number One Bristol Office 1, BristolBS1 2NJ
Born July 1977
Director
27 Jul 2020
Resigned 28 Nov 2023
Resigned
WATSON, John Barry
ResignedNumber One Bristol Office 1, BristolBS1 2NJ
Born May 1969
Director
Appointed 27 Jul 2020
Resigned 19 May 2022
WATSON, John Barry
Number One Bristol Office 1, BristolBS1 2NJ
Born May 1969
Director
27 Jul 2020
Resigned 19 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cymmer Road, Port TalbotSA13 3AB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Aug 2024
Dg Consult (Galashiels) Limited
Cymmer Road, Port TalbotSA13 3AB
Ownership of shares 75 to 100 percent
26 Aug 2024
Active
Number One Bristol Office 1, BristolBS1 2NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2020
Ceased 26 Aug 2024
Pg Construction Management Holdings Limited
Number One Bristol Office 1, BristolBS1 2NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2020
Ceased 26 Aug 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
13 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2024
13 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2024
2 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2024
19 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2022
13 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 January 2022