Modena Buildings Limited

Active03087656 Private limited company
Incorporated
4 August 1995 (31 years)
Previously known as
C & R Building Systems Limited (until 7 August 2020)
Modena Buildings Ltd (until 4 June 2020)
C & R Building Systems Limited (until 7 November 2019)
Earlier: Lyall Limited
Industry
Construction of commercial buildings (41201)
Controlled by
David Andrew Hammond
Accounts type
Dormant
Address
The White House
Stratford Road
Mickleton
Chipping Campden
GL55 6SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2020
British
Born October 1936 (90)
Director · Appointed 30 December 2011
British
Born November 1961
Officer history (14 former)
3 June 2020
Resigned Avitec Electronics Limited as Corporate Director
3 June 2020
Appointed Hammond, Colin Edward as Director
3 August 2019
Resigned Whitehurst Ltd as Corporate Director
30 December 2011
Appointed Hammond, David Andrew as Director
1 November 2010
Resigned Adams, Philip James as Secretary
21 November 2000
Resigned Ghavami, Ciamak as Director
20 November 2000
Appointed Adams, Philip James as Secretary
20 November 2000
Resigned Accomodex Limited as Corporate Secretary
26 June 2000
Resigned Mason, Andrew as Director
4 February 2000
Appointed Accomodex Limited as Corporate Secretary
4 February 2000
Resigned Ismay, Karen Margaret as Secretary
1 September 1999
Resigned Consolidated System Building Plc as Corporate Director
20 April 1999
Appointed Ghavami, Ciamak as Director
20 April 1999
Appointed Avitec Electronics Limited as Corporate Director
20 April 1999
Appointed Whitehurst Ltd as Corporate Director
20 April 1999
Appointed Mason, Andrew as Director
29 October 1998
Appointed Ismay, Karen Margaret as Secretary
29 October 1998
Resigned Allen, David John as Secretary
1 February 1997
Appointed Allen, David John as Secretary
31 January 1997
Resigned Mcintyre, George as Secretary
15 March 1996
Appointed Consolidated System Building Plc as Corporate Director
15 March 1996
Resigned Hammond, Colin Edward as Director
12 March 1996
Resigned Chippendale, Matthew Leslie as Secretary
11 March 1996
Appointed Mcintyre, George as Secretary
18 August 1995
Appointed Hammond, Colin Edward as Director
18 August 1995
Appointed Chippendale, Matthew Leslie as Secretary
18 August 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
18 August 1995
Resigned First Directors Limited as Corporate Nominee Director
4 August 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
4 August 1995
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2016
Holds 25–50% of voting rights
British
Born November 1961

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates4 August 2026
9 May 2026Accounts for a dormant company31 December 2025
18 September 2025Confirmation statement with no updates4 August 2025
25 January 2025Accounts for a dormant company31 December 2024
4 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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