MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
Active - Accounts Filed
General Information
NAME
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
COMPANY NUMBER
04273754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
20/08/2001
(23 years and 2 months old)
WEBSITE
www.morgansindall.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/2015
06/01/2016
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED
View all previous names
LONDON
W1W 8AJ
Telephone: 02073079200
TPS: No
2 Canalside House Tramway Road
Banbury
Oxfordshire
OX16 5RH
Telephone: 534500
2 Pen Way
Banbury
Oxfordshire
OX16 1RW
Telephone: 534500
3-8 Redcliff Parade West
Bristol
Avon
BS1 6SP
Telephone: 534500
33-35 Lower Cookham Road
Maidenhead
Berkshire
SL6 8JS
Telephone: 534500
45 London Road
Reigate
Surrey
RH2 9PY
Telephone: 534500
77 Newman Street
London
W1T 3EW
Telephone: 73079000
9 Castle Park Road Whiddon Valley
Barnstaple
Devon
EX32 8WS
Telephone: 377777
Aquasulis
10-12 Bath Road
Slough
Berkshire
SL1 3SA
Telephone: 873015
Ashwell Point
Babraham Road
Cambridge
Cambridgeshire
CB22 3LJ
Telephone: 836611
Chancery Court
Belmont Business Park
Durham
County Durham
DH1 1TW
Telephone: 534500
Cirrus Building
Marchburn Drive
Abbotsinch
Paisley, Renfrewshire
PA3 2SJ
Telephone: 534500
Cumbria St Bee's Suite
Innovation Centre Moor Row
Whitehaven
Cumbria
CA24 3TP
Telephone: 534500
Fire Station
St Helens Road
Leigh
Lancashire
WN7 3PA
Telephone: 534500
Green Lane
Leeds
West Yorkshire
LS25 2AF
Telephone: 534500
Hurricane Way
Airport Industrial Estate
Norwich
Norfolk
NR6 6HL
Telephone: 534500
Kent House
14-17 Market Place
London
W1W 8AJ
Telephone: 534500
Nations House
103 Wigmore Street
London
W1U 1AQ
Telephone: 534500
Nottingham Business Park
Unit H6
Ash Tree Court
Nottingham, Nottinghamshire
NG8 6PY
Telephone: 9042900
Ridham Dock Road
Iwade
Sittingbourne
Kent
ME9 8SR
Telephone: 534500
Runnymede Malthouse
Runnymede Road
Egham
Surrey
TW20 9BD
Telephone: 534500
St Mary Street
Southampton
Hampshire
SO14 1NW
Telephone: 534500
St Mary's Church
Leighton Road
Dunstable
Bedfordshire
LU6 2EP
Telephone: 534500
The Green House
Beechwood Park North
Inverness
Inverness-Shire
IV2 3BL
Unit 4215 Waterside Centre
Solihull Parkway
Birmingham Business Park
Birmingham, West Midlands
B37 7YN
Telephone: 73079200
Unit 4215-4220
Waterside Centre
Solihull Parkway
Birmingham, West Midlands
B37 7YN
Telephone: 3291500
1650 Parkway
Whiteley
Fareham
Hampshire
PO15 7AH
Waterside Centre
4215 Solihull Parkway
Birmingham Business Park
Birmingham, West Midlands
B37 7YN
Telephone: 3291500
Welwyn Garden City
1st Floor
1 Falcon Gate
Welwyn Garden City, Hertfordshire
AL7 1TW
Telephone: 294250
Witan Gate
Milton Keynes
Buckinghamshire
MK9 2HP
Telephone: 534500
Credit Risk Overview
Want to learn more about MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN SINDALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | Active - Accounts Filed | View Report |
| BLUESTONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | Clare Sheridan (907421641) has left the board |
| 04/07/2024 | New Company Secretary Helen Mary Mason (932470629) Appointed |
Credit Risk Overview
Want to learn more about MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2013 - Present (10 years and 10 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 42 Past: 101 |
View Report |
|
12/03/2014 - Present (10 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
08/06/2017 - Present (7 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/12/2020 - Present (3 years and 10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | Clare Sheridan (907421641) has left the board |
| 04/07/2024 | New Company Secretary Helen Mary Mason (932470629) Appointed |
| 09/05/2024 | Stephen Paul Crummett (917774184) has left the board |
| 09/05/2024 | New Board Member Culdip Kelly Kaur Gangotra (918030419) Appointed |
| 03/04/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Oliver Trevor Marwood Templar-Coates (911341058) Appointed |
| 02/07/2022 | Paul Edward Kane (913493975) has left the board |
| 20/04/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Mark Roger Atkinson (927782414) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 29/09/2017 | Graham Alexander Shennan (907549216) has left the board |
| 07/09/2017 | Nicolas Andrew Fletcher (918768575) has left the board |
| 26/06/2017 | New Annual Return filed |
| 23/06/2017 | New Board Member Simon Craven Smith (923404296) Appointed |
| 19/03/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 18/02/2015 | Martin Clive Pitt (905873905) has left the board |
| 31/10/2014 | Graham Alexander Shennan (914360978) has left the board |
| 23/09/2014 | New Annual Return filed |
| 13/06/2014 | Isobel Mary Nettleship (914708699) has left the board |
| 16/05/2014 | New Board Member Nicholas Andrew Fletcher (918768575) Appointed |
| 25/03/2014 | New Board Member Patrick Denis Boyle (918612040) Appointed |
| 04/03/2014 | New Accounts filed |
| 24/02/2014 | Christopher John Hughes (908517910) has left the board |
| 16/01/2014 | Paul Whitmore (913955057) has left the board |
| 16/01/2014 | New Board Member John Christopher Morgan (900714608) Appointed |
| 18/10/2013 | Angela Claire Bromfield (915374499) has left the board |
| 02/09/2013 | New Annual Return filed |
| 09/05/2013 | Stephen Paul Crummett (915167255) has left the board |
| 09/05/2013 | New Board Member Stephen Paul Crummett (917774184) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 14/03/2013 | New Board Member Stephen Paul Crummett (915167255) Appointed |
| 14/03/2013 | Stephen Paul Crummett (917634256) has left the board |
| 07/02/2013 | New Board Member Joseph John Ledwidge (910538492) Appointed |
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