| Company Name | Murraywood Construction Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10107424 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2016(8 years ago) |
| Previous Name | Murraywood Ch Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr William James Parkinson |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Director Name | Mr Frederick William Bryant |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2016(1 week, 5 days after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Winmarleigh Street Warrington WA1 1JW |
| Director Name | Mr Alex Martin Keyes |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2016(1 week, 5 days after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Winmarleigh Street Warrington WA1 1JW |
| Director Name | Mr Michael John Walsh |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2016(1 week, 5 days after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Winmarleigh Street Warrington WA1 1JW |
| Director Name | Mr William Thomas Murray |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Construction Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Winmarleigh Street Warrington WA1 1JW |
| Director Name | Mr Timothy Gordon Wood |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Construction Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Winmarleigh Street Warrington WA1 1JW |
Location
| Registered Address | 8 Winmarleigh Street Warrington WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Charges
| 31 May 2016 | Delivered on: 1 June 2016 Persons entitled: And Timothy Gordon Wood William Thomas Stephen Murray Classification: A registered charge Outstanding |
|---|
Filing History
| 1 December 2023 | Group of companies' accounts made up to 31 May 2023 (36 pages) |
|---|---|
| 13 July 2023 | Purchase of own shares.
|
| 3 July 2023 | Cancellation of shares. Statement of capital on 4 May 2023
|
| 4 May 2023 | Termination of appointment of Frederick William Bryant as a director on 4 May 2023 (1 page) |
| 26 April 2023 | Termination of appointment of Michael John Walsh as a director on 26 April 2023 (1 page) |
| 5 April 2023 | Confirmation statement made on 5 April 2023 with updates (7 pages) |
| 2 December 2022 | Group of companies' accounts made up to 31 May 2022 (32 pages) |
| 19 May 2022 | Memorandum and Articles of Association (73 pages) |
| 21 April 2022 | Resolutions
|
| 5 April 2022 | Confirmation statement made on 5 April 2022 with updates (6 pages) |
| 29 November 2021 | Group of companies' accounts made up to 31 May 2021 (31 pages) |
| 12 May 2021 | Confirmation statement made on 5 April 2021 with updates (6 pages) |
| 26 February 2021 | Group of companies' accounts made up to 31 May 2020 (31 pages) |
| 25 June 2020 | Resolutions
|
| 25 June 2020 | Change of share class name or designation (2 pages) |
| 25 June 2020 | Memorandum and Articles of Association (74 pages) |
| 20 April 2020 | Confirmation statement made on 5 April 2020 with updates (8 pages) |
| 28 February 2020 | Group of companies' accounts made up to 31 May 2019 (33 pages) |
| 11 April 2019 | Confirmation statement made on 5 April 2019 with updates (6 pages) |
| 21 December 2018 | Group of companies' accounts made up to 31 May 2018 (31 pages) |
| 5 October 2018 | Director's details changed for Mr William James Parkinson on 5 October 2018 (2 pages) |
| 25 April 2018 | Confirmation statement made on 5 April 2018 with updates (6 pages) |
| 13 December 2017 | Group of companies' accounts made up to 31 May 2017 (31 pages) |
| 19 September 2017 | Sub-division of shares on 31 May 2016 (6 pages) |
| 19 September 2017 | Change of share class name or designation (2 pages) |
| 19 September 2017 | Statement of capital following an allotment of shares on 31 May 2016
|
| 19 September 2017 | Statement of capital following an allotment of shares on 31 May 2016
|
| 19 September 2017 | Statement of capital following an allotment of shares on 31 May 2016
|
| 19 September 2017 | Sub-division of shares on 31 May 2016 (6 pages) |
| 19 September 2017 | Statement of capital following an allotment of shares on 31 May 2016
|
| 19 September 2017 | Change of share class name or designation (2 pages) |
| 18 September 2017 | Resolutions
|
| 18 September 2017 | Resolutions
|
| 18 September 2017 | Resolutions
|
| 18 September 2017 | Resolutions
|
| 4 September 2017 | Previous accounting period extended from 30 April 2017 to 31 May 2017 (1 page) |
| 4 September 2017 | Previous accounting period extended from 30 April 2017 to 31 May 2017 (1 page) |
| 25 April 2017 | Confirmation statement made on 5 April 2017 with updates (8 pages) |
| 25 April 2017 | Confirmation statement made on 5 April 2017 with updates (8 pages) |
| 26 June 2016 | Change of name notice (2 pages) |
| 26 June 2016 | Resolutions
|
| 26 June 2016 | Change of name notice (2 pages) |
| 26 June 2016 | Resolutions
|
| 1 June 2016 | Registration of charge 101074240001, created on 31 May 2016 (71 pages) |
| 1 June 2016 | Registration of charge 101074240001, created on 31 May 2016 (71 pages) |
| 31 May 2016 | Appointment of Mr Timothy Gordon Wood as a director on 31 May 2016 (2 pages) |
| 31 May 2016 | Appointment of Mr William Thomas Murray as a director on 31 May 2016 (2 pages) |
| 31 May 2016 | Appointment of Mr William Thomas Murray as a director on 31 May 2016 (2 pages) |
| 31 May 2016 | Appointment of Mr Timothy Gordon Wood as a director on 31 May 2016 (2 pages) |
| 18 April 2016 | Appointment of Mr Alexander Martin Keyes as a director on 18 April 2016 (2 pages) |
| 18 April 2016 | Appointment of Mr Michael John Walsh as a director on 18 April 2016 (2 pages) |
| 18 April 2016 | Appointment of Mr Alexander Martin Keyes as a director on 18 April 2016 (2 pages) |
| 18 April 2016 | Appointment of Mr Michael John Walsh as a director on 18 April 2016 (2 pages) |
| 18 April 2016 | Appointment of Mr Frederick William Bryant as a director on 18 April 2016 (2 pages) |
| 18 April 2016 | Appointment of Mr Frederick William Bryant as a director on 18 April 2016 (2 pages) |
| 6 April 2016 | Incorporation Statement of capital on 2016-04-06
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| 6 April 2016 | Incorporation Statement of capital on 2016-04-06
|