Ground Construction Limited

03460896

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2-3 LITTLE BURROWS, WELWYN GARDEN CITY, AL7 4SP

Incorporated 30/10/1997

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Trevor Diviney

director · Since 30/10/1997

SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

John Diviney

director · Since 01/10/2014

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Sooren Balakista Chinnappa

director · Since 01/11/2020

CIVIL ENGINEER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Michael Thomas Greene

director · Since 01/11/2020

DIRECTOR

IRISH · ENGLAND · Age 45

Also on 3 other boards

Mr Keith O'Connor

director · Since 01/11/2020

ENGINEER

IRISH · ENGLAND · Age 42

Mr Stephen Bell

director · Since 17/02/2022

FINANCE DIRECTOR

AUSTRALIAN · ENGLAND · Age 45

Persons with Significant Control

Ground Construction Holdings Limited

75–100% shares

75–100% votes

2-3, Little Burrow, Welwyn Garden City, AL7 4SP

Reg: 11231705 · Uk Register · Limited Company

Notified 18/10/2018

Former PSCs

Mr Trevor Diviney

Ceased 18/10/2018

Mr Patrick Shanahan

Ceased 18/10/2018

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 12/09/2013Registered 16/09/2013

charge

satisfied

HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LTD

Created 05/01/2012Registered 06/01/2012Satisfied 07/01/2019

charge

satisfied

STACKBOURNE LIMITED

Created 05/07/2007Registered 10/07/2007Satisfied 25/04/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2007Registered 24/03/2007Satisfied 19/09/2013

charge

satisfied

PATRICK PETER SHANAHAN

Created 06/04/2001Registered 19/04/2001Satisfied 25/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 24/07/2000Registered 02/08/2000Satisfied 22/04/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/04/2000Registered 07/04/2000Satisfied 29/07/2002