CONSTRUCTION & REAL ESTATE LTD.

Key Data

Status

Active

Company No.

03109356

Incorporation date

03/10/1995

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1995)

15/04/2026

Confirmation statement made on 2026-03-30 with updates

View PDF (5 pages)

14/04/2026

Director's details changed for Mr David Keith Smithies on 2026-03-30

View PDF (2 pages)

14/04/2026

Director's details changed for Mr David Keith Smithies on 2026-03-30

View PDF (2 pages)

14/04/2026

Secretary's details changed for Mr David Keith Smithies on 2026-03-30

View PDF (1 pages)

14/04/2026

Change of details for Mr David Keith Smithies as a person with significant control on 2026-03-30

View PDF (2 pages)

13/04/2026

Director's details changed for Miss Charlotte Ellen Watts on 2026-03-30

View PDF (2 pages)

13/04/2026

Change of details for Miss Charlotte Ellen Watts as a person with significant control on 2026-03-30

View PDF (2 pages)

20/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

13/11/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/11/2025

Memorandum and Articles of Association

View PDF (18 pages)

13/11/2025

Resolutions

View PDF (1 pages)

13/11/2025

Statement of capital following an allotment of shares on 2025-11-03

View PDF (4 pages)

22/04/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (4 pages)

15/04/2025

Change of details for Mr David Keith Smithies as a person with significant control on 2025-03-30

View PDF (2 pages)

24/03/2025

Change of details for Mr David Keith Smithies as a person with significant control on 2025-03-24

View PDF (2 pages)

24/03/2025

Notification of Charlotte Ellen Watts as a person with significant control on 2025-03-24

View PDF (2 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

30/07/2024

Director's details changed for Miss Charlotte Ellen Watts on 2024-07-30

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

09/08/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (4 pages)

12/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

15/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

29/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

13/10/2020

Confirmation statement made on 2020-10-03 with updates

View PDF (4 pages)

26/06/2020

Director's details changed for Miss Charlotte Ellen Watts on 2020-06-26

View PDF (2 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

07/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

11/04/2019

Appointment of Miss Charlotte Ellen Watts as a director on 2019-04-01

View PDF (2 pages)

03/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

15/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

31/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

06/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (4 pages)

31/03/2017

Termination of appointment of Michael William Bally as a director on 2017-02-28

View PDF (1 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

13/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

12/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (5 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

09/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (5 pages)

17/01/2014

Registration of charge 031093560018

View PDF (38 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

03/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (5 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

24/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (5 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

16/11/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (5 pages)

15/09/2011

Auditor's resignation

View PDF (1 pages)

06/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

07/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (5 pages)

06/02/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

31/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

07/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

06/10/2009

Director's details changed for Michael William Bally on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Mr David Keith Smithies on 2009-10-03

View PDF (2 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

25/02/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

19/11/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

19/11/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

06/10/2008

Return made up to 03/10/08; full list of members

View PDF (4 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2007

Return made up to 03/10/07; full list of members

View PDF (3 pages)

27/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

05/10/2006

Return made up to 03/10/06; full list of members

View PDF (3 pages)

08/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

07/10/2005

Return made up to 03/10/05; full list of members

View PDF (3 pages)

07/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2005

Registered office changed on 18/02/05 from:\190/192 west street, bedminster, bristol, BS3 3NB

View PDF (1 pages)

12/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

26/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

24/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2003

Return made up to 03/10/03; full list of members

View PDF (7 pages)

19/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

10/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

20/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

10/10/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

26/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

28/09/2000

Return made up to 03/10/00; full list of members

View PDF (6 pages)

20/01/2000

Auditor's resignation

View PDF (1 pages)

20/01/2000

Auditor's resignation

View PDF (1 pages)

24/09/1999

Return made up to 03/10/99; full list of members

View PDF (8 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

27/11/1998

Director resigned

View PDF (1 pages)

28/09/1998

Return made up to 03/10/98; full list of members

View PDF (6 pages)

07/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

30/09/1997

Return made up to 03/10/97; full list of members

View PDF (6 pages)

13/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

31/12/1996

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

29/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1996

Return made up to 03/10/96; full list of members

View PDF (6 pages)

04/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

05/10/1995

Secretary resigned

View PDF (2 pages)

03/10/1995

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-12 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONSTRUCTION & REAL ESTATE LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
1.96M
-
0.00
153.44K
-

2022
12
2.11M
-
0.00
66.27K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About CONSTRUCTION & REAL ESTATE LTD.

CONSTRUCTION & REAL ESTATE LTD. is an(a) Active company incorporated on 03/10/1995 with the registered office located at Mill Farm, Station Road, Flax Bourton, Bristol BS48 1NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION & REAL ESTATE LTD.?

CONSTRUCTION & REAL ESTATE LTD. is currently Active. It was registered on 03/10/1995 .

Where is CONSTRUCTION & REAL ESTATE LTD. located?

CONSTRUCTION & REAL ESTATE LTD. is registered at Mill Farm, Station Road, Flax Bourton, Bristol BS48 1NG.

What does CONSTRUCTION & REAL ESTATE LTD. do?

CONSTRUCTION & REAL ESTATE LTD. operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION & REAL ESTATE LTD.?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-30 with updates.