Niblock (Builders) Limited

00633825

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

43-45 DORSET STREET, W1U 7NA

Incorporated 29/07/1959

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

42990

Construction of other civil engineering projects

Officers

Mr Martin Oliver Waters

director · Since 24/12/1991

SURVEYOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Kevin Robert John Hartland

director · Since 02/04/2012

SURVEYOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Kevin Robert John Hartland

secretary · Since 21/08/2020

Also on 3 other boards

Mr Warren Michael Sean Hand

director · Since 01/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Paul Rayment

director · Since 01/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Mr Martin Oliver Waters

50–75% shares

British · England · Age 70

93, Gloucester Place, London, W1U 6JQ

Notified 23/12/2016

Mr Kevin Robert John Hartland

25–50% shares

25–50% votes

British · England · Age 55

93, Gloucester Place, London, W1U 6JQ

Notified 21/07/2023

Former PSCs

Mr Kevin Robert John Hartland

Ceased 20/09/2018

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 23/01/2021Registered 23/01/2021

Charge

outstanding

LLOYDS BANK PLC

Created 29/10/2020Registered 30/10/2020

Charge

satisfied

LLOYDS BANK PLC

Created 09/08/2017Registered 15/08/2017Satisfied 21/02/2020

Charge

outstanding

LLOYDS BANK PLC

Created 16/05/2017Registered 16/05/2017

charge

satisfied

LLOYDS BANK PLC

Created 06/01/1999Registered 15/01/1999Satisfied 21/12/2007

charge

satisfied

LLOYDS BANK PLC

Created 15/03/1997Registered 22/03/1997Satisfied 21/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/10/1983Registered 11/10/1983Satisfied 16/04/1998

charge

satisfied

BARCLAYS BANK PLC

Created 02/12/1964Registered 15/12/1964Satisfied 16/04/1998

charge

satisfied

BARCLAYS BANK PLC

Created 27/08/1963Registered 04/09/1963Satisfied 16/04/1998

charge

satisfied

BARCLAYS BANK PLC

Created 17/03/1961Registered 24/03/1961Satisfied 16/04/1998

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/1960Registered 21/01/1960Satisfied 16/04/1998