Kingscote Construction Limited

Active13530328 Private limited company
Incorporated
26 July 2021 (5 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Oakmere
Barley Way
Fleet
GU51 2UT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Clapperton, Stephen
Director · Appointed 5 June 2025
British
Born November 1976
Director · Appointed 5 June 2025
British
Born February 1981 (45)
Director · Appointed 26 July 2021
British
Born June 1970 (56)
Director · Appointed 26 July 2021
British
Born August 1955 (71)
Officer history (1 former)
5 June 2025
Appointed Clapperton, Stephen as Director
5 June 2025
Appointed Scarbrow, Elliot James as Director
1 February 2024
Resigned Marapao, Gerard Olaivar as Director
26 July 2021
Appointed Beckett, Andrew Donald as Director
26 July 2021
Appointed Morrisroe, Brian Quinlan as Director
26 July 2021
Appointed Marapao, Gerard Olaivar as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05997507
Former controllers (1)
29 July 2021
Ceased Houston Cox Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Houston Cox Limited Owns 75–100% of shares
Houston Cox Central Limited Owns 75–100% of shares
Nova Technology Systems Ltd Owns 25–50% of shares
Piper Joinery Limited Owns 75–100% of shares
Kingscote Construction Limited This company Owns 75–100% of shares
Kingscote Haulage Limited Owns 75–100% of shares
Kingscote Plant Ltd Owns 75–100% of shares
MWC Investments II Limited Owns 75–100% of shares
MWC Investments Limited Owns 75–100% of shares
Cantillon Holdings Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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