Karesa Construction Ltd
- Company number
- 07913656
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2012
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Other construction installation
Registered office
Previous names
- All-Build (Building Supplies) Ltd (until 25 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOBYER, Mark James | Director | 17 Jan 2012 | 27 Jul 2018 |
| TROTT, Darren Russell | Director | 23 Feb 2020 | 4 Oct 2021 |
| KARESA DEVELOPMENTS LTD | Corporate-Director | 27 Jul 2018 | 1 Apr 2022 |
| BOOBYER, Amanda Patricia | Secretary | 16 Aug 2018 | |
| BOOBYER, Amanda Patricia Philomena | Director | 16 Aug 2018 | |
| BOOBYER, Mark James | Director | 16 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark James Boobyer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 27 Jul 2017 |
| Karesa Developments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
27 Jul 2018 | 1 Apr 2022 |
| Mrs Amanda Patricia Philomena Boobyer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | |
| Mr Mark James Boobyer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 2 |
| 31 Mar 2024 | - | - | 2 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 Dormant | £10,000 | - | - |
| 31 Jan 2022 Dormant | £10,000 | - | - |
| 31 Jan 2021 Dormant | £10,000 | - | - |
| 31 Jan 2020 Dormant | £10,000 | - | - |
| 31 Jan 2019 Dormant | £10,000 | - | - |
| 31 Jan 2018 Dormant | £10,000 | - | - |
| 31 Jan 2017 Dormant | £10,000 | - | - |
| 31 Jan 2016 Dormant | £10,000 | £10,000 | - |
| 31 Jan 2015 Dormant | £10,000 | £10,000 | - |
| 31 Jan 2014 Dormant | £10,000 | £10,000 | - |
| 31 Jan 2013 Dormant | £10,000 | £10,000 | - |
Connections
Companies at the same address
- Karesa Developments Ltd (05208593)
- Karesa Timber Frame Ltd (13930478)