Build1 Limited
- Company number
- 05206257
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2004
- Nature of business
- Development of building projects
- Corporate group
- Devco Holdings (Stratford) Limited (2 companies)
Registered office
Previous names
- Newmead Limited (until 11 Aug 2005)
- Quayside Developments (Devon) Limited (until 30 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THEYDON SECRETARIES LIMITED | Corporate-Secretary | 16 Aug 2004 | 16 Aug 2004 |
| THEYDON NOMINEES LIMITED | Corporate-Nominee-Director | 16 Aug 2004 | 16 Aug 2004 |
| HUGHES, Christopher | Director | 23 Oct 2015 | |
| DONALD, Karen | Secretary | 16 Aug 2004 | |
| DONALD, Mark | Director | 16 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jan 2024 |
| Mr Mark Donald | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jan 2024 |
| Devco Holdings (Stratford) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £8,514 | £1,598 | 2 |
| 31 Aug 2023 | £213,948 | £6,997 | 2 |
| 31 Aug 2022 | £205,862 | - | 2 |
| 31 Aug 2021 | £252,874 | - | 2 |
| 31 Aug 2020 | £99,580 | - | 2 |
| 31 Aug 2019 | £51,490 | - | 2 |
| 31 Aug 2018 | £2,006 | - | - |
| 31 Aug 2017 | -£2,006 | - | - |
| 31 Aug 2016 | -£2,006 | - | - |
| 31 Aug 2015 | -£2,006 | - | - |
| 31 Aug 2014 | -£2,006 | - | - |
| 31 Aug 2013 | -£2,006 | - | - |
| 31 Aug 2012 | -£2,006 | - | - |
| 31 Aug 2011 | -£2,006 | - | - |
| 31 Aug 2010 | -£2,006 | - | - |
| 31 Aug 2009 | -£2,006 | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
Connections
Owned by
Build1 Limited → Devco Holdings (Stratford) Limited
Directors’ other companies
- DONALD, Karen - Secretary at H2land Limited
- DONALD, Mark - Director at H2land Limited
- HUGHES, Christopher - Director at H2land Limited
Registered address
298 companies are registered at this address - likely a registration agent.