Navarre Construction Limited

Company Name	Navarre Construction Limited
Director	James Andrew Fay
Company Status	Active
Company Number	01977440
Category	Private Limited Company
Incorporation Date	15 January 1986(38 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Andrew Fay
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(33 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT

Director Name	Mr John Philip Pryor
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(5 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Willowside East Hanningfield Road Howe Green Sandon Chelmsford Essex CM2 7TQ

Director Name	Mr Peter James Fay
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(5 years, 7 months after company formation)
Appointment Duration	27 years, 11 months (resigned 23 July 2019)
Role	Company Director And Secretary
Country of Residence	England
Correspondence Address	60 Mill Road Stock Ingatestone Essex CM4 9LL

Secretary Name	Mr Peter James Fay
Nationality	British
Status	Resigned
Appointed	24 August 1991(5 years, 7 months after company formation)
Appointment Duration	27 years, 11 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Mill Road Stock Ingatestone Essex CM4 9LL

Contact

Telephone	020 76132433
Telephone region	London

Location

Registered Address	Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	James Andrew Fay 50.00% Ordinary
50 at £1	Peter James Fay 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

3 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
14 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
2 October 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
1 October 2019	Termination of appointment of Peter James Fay as a secretary on 23 July 2019 (1 page)
1 October 2019	Appointment of Mr James Andrew Fay as a director on 1 October 2019 (2 pages)
1 October 2019	Termination of appointment of Peter James Fay as a director on 23 July 2019 (1 page)
1 October 2019	Cessation of Peter James Fay as a person with significant control on 23 July 2019 (1 page)
1 October 2019	Change of details for Mr James Andrew Fay as a person with significant control on 1 October 2019 (2 pages)
2 November 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
5 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
29 August 2018	Registered office address changed from 2 Luke Street London EC2A 4NT to Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 29 August 2018 (1 page)
3 January 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
3 January 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
29 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
1 December 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
1 December 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
17 November 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
17 November 2015	Register(s) moved to registered inspection location Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT (1 page)
17 November 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
17 November 2015	Register(s) moved to registered inspection location Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT (1 page)
21 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
21 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
5 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
5 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
9 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
27 December 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
27 December 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
20 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
20 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
20 December 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
20 December 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
13 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
18 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 September 2010	Register inspection address has been changed (1 page)
21 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Register inspection address has been changed (1 page)
17 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
17 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
8 September 2009	Director and secretary's change of particulars / peter fay / 08/09/2009 (1 page)
8 September 2009	Director and secretary's change of particulars / peter fay / 08/09/2009 (1 page)
8 September 2009	Return made up to 24/08/09; full list of members (3 pages)
8 September 2009	Return made up to 24/08/09; full list of members (3 pages)
28 April 2009	Appointment terminated director john pryor (1 page)
28 April 2009	Appointment terminated director john pryor (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 151 roding road clapton london E5 0DR (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 151 roding road clapton london E5 0DR (1 page)
26 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
26 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
17 September 2008	Return made up to 24/08/08; full list of members (4 pages)
17 September 2008	Return made up to 24/08/08; full list of members (4 pages)
29 December 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
29 December 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
17 September 2007	Return made up to 24/08/07; full list of members (7 pages)
17 September 2007	Return made up to 24/08/07; full list of members (7 pages)
30 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
30 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
20 September 2006	Return made up to 24/08/06; full list of members (7 pages)
20 September 2006	Return made up to 24/08/06; full list of members (7 pages)
14 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
14 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
7 September 2005	Return made up to 24/08/05; full list of members (7 pages)
7 September 2005	Return made up to 24/08/05; full list of members (7 pages)
1 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
1 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
1 September 2004	Return made up to 24/08/04; full list of members (7 pages)
1 September 2004	Return made up to 24/08/04; full list of members (7 pages)
31 January 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
31 January 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
6 September 2003	Return made up to 24/08/03; full list of members (7 pages)
6 September 2003	Return made up to 24/08/03; full list of members (7 pages)
31 January 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
31 January 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
4 September 2002	Return made up to 24/08/02; full list of members (7 pages)
4 September 2002	Return made up to 24/08/02; full list of members (7 pages)
8 January 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
8 January 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
18 September 2001	Return made up to 24/08/01; no change of members (6 pages)
18 September 2001	Return made up to 24/08/01; no change of members (6 pages)
13 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
13 September 2000	Return made up to 24/08/00; no change of members (6 pages)
13 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
13 September 2000	Return made up to 24/08/00; no change of members (6 pages)
31 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
31 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
24 September 1999	Return made up to 24/08/99; full list of members (6 pages)
24 September 1999	Return made up to 24/08/99; full list of members (6 pages)
25 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
25 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
15 September 1998	Return made up to 24/08/98; no change of members (4 pages)
15 September 1998	Return made up to 24/08/98; no change of members (4 pages)
15 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
15 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
13 September 1996	Return made up to 24/08/96; full list of members (6 pages)
13 September 1996	Return made up to 24/08/96; full list of members (6 pages)
16 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
16 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
14 September 1995	Return made up to 24/08/95; no change of members (4 pages)
14 September 1995	Return made up to 24/08/95; no change of members (4 pages)

Navarre Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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