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T. C. L. Construction Limited

T. C. L. Construction Limited is an active company incorporated on 25 March 1970 with the registered office located in Lymington, Hampshire. T. C. L. Construction Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00975607
Private limited company
Age
55 years
Incorporated 25 March 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Pennington House
Ridgeway Lane
Lymington
Hampshire
SO41 8AA
Same address for the past 22 years
Telephone
01663749133
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Managing Director • British • Lives in UK • Born in Mar 1972
Director • Civil Engineer • British • Lives in UK • Born in Apr 1946
Greenclose Hotels Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Passages (Charter) Limited
Mr John Alexander Chapman Leach and James Richard Hiley-Jones are mutual people.
Active
Imperial Hotel (Llandudno) Limited
Mr John Alexander Chapman Leach is a mutual person.
Active
New Forest Aviation Services Limited
Mr John Alexander Chapman Leach is a mutual person.
Active
Greenclose Hotels Limited
Mr John Alexander Chapman Leach is a mutual person.
Active
Greenclose Hotels Two Limited
Mr John Alexander Chapman Leach is a mutual person.
Active
Montagu ARMS Hotel (Beaulieu) Limited
Mr John Alexander Chapman Leach is a mutual person.
Active
Greenclose Management Services Limited
Mr John Alexander Chapman Leach is a mutual person.
Active
Ocean Passages Limited
Mr John Alexander Chapman Leach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Mike Lashmar Resigned
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 30 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Mr Mike Lashmar Appointed
2 Years 9 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 27 Oct 2022
Ian Richard Fry Resigned
3 Years Ago on 16 Sep 2022
Mr James Richard Hiley-Jones Appointed
3 Years Ago on 16 Sep 2022
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 9 Jul 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 October 2023
Submitted on 29 Jul 2024
Termination of appointment of Mike Lashmar as a director on 31 December 2023
Submitted on 12 Jan 2024
Resolutions
Submitted on 2 Jan 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2023
Confirmation statement made on 27 October 2023 with no updates
Submitted on 30 Oct 2023
Accounts for a small company made up to 31 October 2022
Submitted on 21 Jul 2023
Appointment of Mr Mike Lashmar as a director on 3 January 2023
Submitted on 24 Jan 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 27 Oct 2022
Repayment History
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