Natta Building Company Limited

01047968

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

ROSE COURT RYE COMMON LANE, FARNHAM, GU10 5DD

Incorporated 29/03/1972

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mr John Joseph Whelan

director · Since 15/12/1992

CIVIL ENGINEER

IRISH · ENGLAND · Age 85

Also on 11 other boards

Mr John Edmund Whelan

director · Since 28/10/2005

DIRECTOR OF BUILDING COMPANY

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Matthew Charles Sainty

director · Since 14/11/2014

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 61

Mr John Dunwoody

director · Since 30/05/2017

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Andrew Fowler

director · Since 30/05/2017

OPERATIONS DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 57

Mr Huw Rees

director · Since 20/03/2018

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr James Roxborough

director · Since 16/05/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Andrew Scott

director · Since 16/10/2025

BUILD DIRECTOR

BRITISH · ENGLAND · Age 58

Mr James Todd Roxborough

secretary · Since 09/03/2026

Persons with Significant Control

Mr John Edmund Whelan

50–75% shares

ownership-of-shares-25-to-50-percent-as-trust

50–75% votes

voting-rights-25-to-50-percent-as-trust

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

Irish · United Kingdom · Age 57

Rose Court, Rye Common Lane, Crondall Farnham, GU10 5DD

Notified 21/05/2019

Former PSCs

Mr John Joseph Whelan

Ceased 02/04/2026

Charges3 outstanding

Charge

satisfied

FRONTIER ESTATES (MERING) LIMITED (COMPANY NUMBER 09839069)

Created 15/11/2023Registered 20/11/2023Satisfied 28/02/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2022Registered 18/08/2022

Charge

outstanding

LESLIE ARTHUR BAKER AND CAROL ELIZABETH BAKER

Created 27/03/2015Registered 16/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/1994Registered 15/10/1994Satisfied 01/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/1993Registered 17/09/1993Satisfied 01/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/1993Registered 26/05/1993Satisfied 01/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/1993Registered 25/02/1993Satisfied 01/03/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1992Registered 05/01/1993

charge

satisfied

CONCISE CONSTRUCTION LIMITED

Created 13/11/1992Registered 18/11/1992Satisfied 27/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/1988Registered 20/07/1988Satisfied 19/04/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/11/1985Registered 29/11/1985Satisfied 19/04/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/11/1985Registered 25/11/1985Satisfied 19/04/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/11/1985Registered 25/11/1985Satisfied 19/04/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/11/1985Registered 22/11/1985Satisfied 19/04/1994