DEVELOPMENT HOUSE LIMITED
CANTERBURY

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Company number 05947163
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Appointment of Mrs Michelle Anne Pownceby as a director on 1 August 2016; Total exemption small company accounts made up to 29 September 2015. The most likely internet sites of DEVELOPMENT HOUSE LIMITED are www.developmenthouse.co.uk, and www.development-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Development House Limited is a Private Limited Company. The company registration number is 05947163. Development House Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Development House Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . POWNCEBY, David Richard is a Secretary of the company. MARSH, Terry is a Director of the company. POWNCEBY, Michelle Anne is a Director of the company. Secretary POWNCEBY, David Richard has been resigned. Secretary POWNCEBY, Michelle Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PARKIN, Jeremy has been resigned. Director POWNCEBY, David Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
POWNCEBY, David Richard
Appointed Date: 08 January 2016
Director
MARSH, Terry
Appointed Date: 08 January 2016
44 years old
Director
POWNCEBY, Michelle Anne
Appointed Date: 01 August 2016
53 years old

Resigned Directors

Secretary
POWNCEBY, David Richard
Resigned: 08 January 2016
Appointed Date: 20 March 2007
Secretary
POWNCEBY, Michelle Anne
Resigned: 20 March 2007
Appointed Date: 26 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006
Director
PARKIN, Jeremy
Resigned: 14 July 2009
Appointed Date: 20 March 2007
65 years old
Director
POWNCEBY, David Richard
Resigned: 08 January 2016
Appointed Date: 26 September 2006
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006

Persons With Significant Control

Mrs Michelle Anne Pownceby
Notified on: 26 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

DEVELOPMENT HOUSE LIMITED Events

17 Nov 2016
Confirmation statement made on 26 September 2016 with updates
02 Nov 2016
Appointment of Mrs Michelle Anne Pownceby as a director on 1 August 2016
20 Jun 2016
Total exemption small company accounts made up to 29 September 2015
27 May 2016
Registration of charge 059471630007, created on 23 May 2016
18 May 2016
Registration of charge 059471630006, created on 16 May 2016
...
... and 37 more events
17 Nov 2006
Secretary resigned
17 Nov 2006
Director resigned
17 Nov 2006
New director appointed
17 Nov 2006
New secretary appointed
26 Sep 2006
Incorporation

DEVELOPMENT HOUSE LIMITED Charges

23 May 2016
Charge code 0594 7163 0007
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 May 2016
Charge code 0594 7163 0006
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 high street eastchurch sheerness t/no K56930…
21 September 2014
Charge code 0594 7163 0005
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Sunningdale Investments Limited
Description: F/H property k/a huntman and horn public house, margate…
1 April 2014
Charge code 0594 7163 0004
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Sunningdale Investments Limited
Description: F/H land and buildings k/a 76 bradfield avenue teynham…
1 April 2014
Charge code 0594 7163 0003
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Sunningdale Investments Limited
Description: F/H 2 broadacre barrow green, teynham, sittingbourne t/no…
17 October 2013
Charge code 0594 7163 0002
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Sunningdale Investments Limited
Description: F/H land and buildings k/a 2 broadacre barrow green teynham…
22 July 2013
Charge code 0594 7163 0001
Delivered: 10 August 2013
Status: Satisfied on 8 July 2014
Persons entitled: National Westminster Bank PLC
Description: 38 lanthorne road broadstairs kent t/no.K952660…

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