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Home > England & Wales Companies > O'CONNOR CONSTRUCTION COMPANY LIMITED
Company Information for

O'CONNOR CONSTRUCTION COMPANY LIMITED

GRAVEL PIT LANE SOUTHAM ROAD, PRESTBURY, CHELTENHAM, GLOUCESTERSHIRE, GL52 3NQ,
Company Registration Number
01978390
Private Limited Company
Active

Company Overview

About O'connor Construction Company Ltd
O'CONNOR CONSTRUCTION COMPANY LIMITED was founded on 1986-01-16 and has its registered office in Cheltenham. The organisation's status is listed as "Active". O'connor Construction Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
O'CONNOR CONSTRUCTION COMPANY LIMITED
 
Legal Registered Office
GRAVEL PIT LANE SOUTHAM ROAD
PRESTBURY
CHELTENHAM
GLOUCESTERSHIRE
GL52 3NQ
Other companies in GL4
 
Filing Information
Company Number 01978390
Company ID Number 01978390
Date formed 1986-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB274937321  
Last Datalog update: 2024-06-07 14:21:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for O'CONNOR CONSTRUCTION COMPANY LIMITED
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Company Officers of O'CONNOR CONSTRUCTION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
THERESA O'CONNOR
 Company Secretary 2001-11-01
BEN O'CONNOR
 Director 2010-09-14
EAMON PETER O'CONNOR
 Director 1991-04-16
THERESA O'CONNOR
 Director 2001-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANN O'CONNOR
 Company Secretary 1991-04-16 2001-11-01
ANN O'CONNOR
 Director 1991-04-16 2001-11-01
EAMON PETER O'CONNOR
 Director 1991-04-16 2001-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THERESA O'CONNOR EAMTREE HOMES LIMITED Company Secretary 2004-10-15 CURRENT 2004-10-15 Active
EAMON PETER O'CONNOR EAMTREE HOMES LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
THERESA O'CONNOR EAMTREE HOMES LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-03-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-03-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 019783900022
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-06-03PSC04Change of details for Theresa O'connor as a person with significant control on 2020-05-31
2020-06-03PSC07CESSATION OF JOHN FRANCIS XAVIER WATKINSON AS A PERSON OF SIGNIFICANT CONTROL
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 019783900021
2020-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 019783900020
2020-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 019783900019
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 019783900018
2019-11-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 019783900017
2019-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 019783900016
2019-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 019783900015
2019-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 019783900014
2019-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 019783900013
2019-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 019783900012
2019-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 019783900011
2019-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 019783900010
2019-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 019783900009
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2019-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRANCIS XAVIER WATKINSON
2019-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 019783900008
2019-01-30PSC04Change of details for Theresa O'connor as a person with significant control on 2018-06-25
2018-11-28RES10
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association'>Resolutions passed:
    • Resolution of allotment of securities
    • Resolution of adoption of Articles of Association
    • 2018-11-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
    2018-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 019783900007
    2018-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 019783900006
    2018-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 019783900005
    2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 175470
    2018-07-31SH0125/06/18 STATEMENT OF CAPITAL GBP 175470
    2018-07-31SH08Change of share class name or designation
    2018-07-26MEM/ARTSARTICLES OF ASSOCIATION
    2018-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2018-07-26RES01ALTER ARTICLES 25/06/2018
    2018-07-26RES12Resolution of varying share rights or name
    2018-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 019783900004
    2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 470
    2018-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
    2018-05-08CH01Director's details changed for Ben O'connor on 2018-05-04
    2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMON PETER O'CONNOR / 04/05/2018
    2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA O'CONNOR / 04/05/2018
    2018-05-04CH03SECRETARY'S DETAILS CHNAGED FOR THERESA O'CONNOR on 2018-05-04
    2017-12-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 470
    2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
    2017-01-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 470
    2016-06-03AR0102/06/16 ANNUAL RETURN FULL LIST
    2015-11-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM Windsor House Barnett Way Barnwood Gloucester GL4 3RT
    2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 470
    2015-07-13AR0102/06/15 ANNUAL RETURN FULL LIST
    2014-12-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 470
    2014-06-19AR0102/06/14 ANNUAL RETURN FULL LIST
    2014-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
    2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 019783900003
    2013-10-10AA30/06/13 TOTAL EXEMPTION SMALL
    2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMON PETER O'CONNOR JNR / 03/06/2013
    2013-06-20AR0102/06/13 FULL LIST
    2012-12-13AA30/06/12 TOTAL EXEMPTION SMALL
    2012-07-05AR0102/06/12 NO CHANGES
    2011-12-22MEM/ARTSARTICLES OF ASSOCIATION
    2011-12-22AA30/06/11 TOTAL EXEMPTION SMALL
    2011-12-21RES12VARYING SHARE RIGHTS AND NAMES
    2011-12-21RES01ADOPT ARTICLES 14/09/2010
    2011-07-14AR0102/06/11 FULL LIST
    2011-07-14AP01DIRECTOR APPOINTED BEN O'CONNOR
    2011-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
    2010-10-12RES01ALTER ARTICLES 14/09/2010
    2010-10-12RES12VARYING SHARE RIGHTS AND NAMES
    2010-10-12AA30/06/10 TOTAL EXEMPTION SMALL
    2010-10-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
    2010-07-08AR0102/06/10 NO CHANGES
    2010-02-03AA30/06/09 TOTAL EXEMPTION SMALL
    2009-07-27363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
    2009-03-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THERESA O'CONNOR / 17/02/2009
    2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / EAMON O'CONNOR JNR / 17/02/2009
    2008-10-24AA30/06/08 TOTAL EXEMPTION SMALL
    2008-08-12363sRETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS
    2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
    2007-07-03363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
    2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
    2006-06-16363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
    2006-02-24395PARTICULARS OF MORTGAGE/CHARGE
    2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
    2005-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/05
    2005-06-28363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
    2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
    2004-06-18363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
    2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
    2003-06-20363aRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
    2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
    2002-06-26363aRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
    2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
    2001-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
    2001-11-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
    2001-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
    2001-11-20169£ IC 1000/470 01/11/01 £ SR 530@1=530
    2001-11-20288bDIRECTOR RESIGNED
    2001-11-01395PARTICULARS OF MORTGAGE/CHARGE
    2001-06-16363aRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
    2001-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
    2000-07-04363aRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
    1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
    1999-07-01363aRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
    1999-06-24288cDIRECTOR'S PARTICULARS CHANGED
    1999-06-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
    1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
    1998-07-14363aRETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
    1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
    1997-08-05363aRETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS
    1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
    1996-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
    1996-06-12363sRETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
    1996-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
    1995-07-04363sRETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS
    1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
    1994-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/94
    1994-06-16363sRETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS
    Industry Information
    SIC/NAIC Codes
    41 - Construction of buildings
    412 - Construction of residential and non-residential buildings
    41201 - Construction of commercial buildings

    43 - Specialised construction activities
    439 - Other specialised construction activities
    43999 - Other specialised construction activities n.e.c.



    Licences & Regulatory approval
    We could not find any licences issued to O'CONNOR CONSTRUCTION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against O'CONNOR CONSTRUCTION COMPANY LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 22
    Mortgages/Charges outstanding 20
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 2
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    2013-12-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
    LEGAL MORTGAGE 2006-02-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
    DEBENTURE 2001-10-26 Satisfied YORKSHIRE BANK PLC
    Filed Financial Reports
    Annual Accounts
    2015-06-30
    Annual Accounts
    2014-06-30
    Annual Accounts
    2013-06-30
    Annual Accounts
    2012-06-30
    Annual Accounts
    2011-06-30
    Annual Accounts
    2010-06-30
    Annual Accounts
    2009-06-30
    Annual Accounts
    2020-06-30
    Annual Accounts
    2021-06-30

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on O'CONNOR CONSTRUCTION COMPANY LIMITED

    Intangible Assets
    Patents
    We have not found any records of O'CONNOR CONSTRUCTION COMPANY LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for O'CONNOR CONSTRUCTION COMPANY LIMITED
    Trademarks
    We have not found any records of O'CONNOR CONSTRUCTION COMPANY LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for O'CONNOR CONSTRUCTION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as O'CONNOR CONSTRUCTION COMPANY LIMITED are:

    WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
    PIHL UK LIMITED £ 13,128,950
    UNITED LIVING (NORTH) LIMITED £ 12,158,016
    BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
    HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
    GMI CONSTRUCTION GROUP PLC £ 9,843,625
    WATES CONSTRUCTION LIMITED £ 9,392,358
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
    JACKSON, JACKSON & SONS LIMITED £ 7,663,385
    KIER CONSTRUCTION LIMITED £ 4,554,147
    WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
    WATES CONSTRUCTION LIMITED £ 605,307,560
    BAM CONSTRUCTION LIMITED £ 385,725,844
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
    LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
    SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
    BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
    KINGSTOWN WORKS LIMITED £ 196,932,304
    CARILLION CONSTRUCTION LIMITED £ 189,859,728
    WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
    WATES CONSTRUCTION LIMITED £ 605,307,560
    BAM CONSTRUCTION LIMITED £ 385,725,844
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
    LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
    SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
    BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
    KINGSTOWN WORKS LIMITED £ 196,932,304
    CARILLION CONSTRUCTION LIMITED £ 189,859,728
    WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
    WATES CONSTRUCTION LIMITED £ 605,307,560
    BAM CONSTRUCTION LIMITED £ 385,725,844
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
    LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
    SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
    BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
    KINGSTOWN WORKS LIMITED £ 196,932,304
    CARILLION CONSTRUCTION LIMITED £ 189,859,728
    Outgoings
    Business Rates/Property Tax
    No properties were found where O'CONNOR CONSTRUCTION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded O'CONNOR CONSTRUCTION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded O'CONNOR CONSTRUCTION COMPANY LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
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