D & P DEVELOPMENTS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1DU

Company number 04986977
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address SUITE 1, NO. 3 GROVE ST, WILMSLOW, CHESHIRE, ENGLAND, SK9 1DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Maria Prouost on 11 May 2017; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of D & P DEVELOPMENTS LIMITED are www.dpdevelopments.co.uk, and www.d-p-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. D P Developments Limited is a Private Limited Company. The company registration number is 04986977. D P Developments Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of D P Developments Limited is Suite 1 No 3 Grove St Wilmslow Cheshire England Sk9 1du. . PROUOST, Maria is a Director of the company. Secretary GROMAN MARKS, Paul Jonathan has been resigned. Director DASS, Thomas has been resigned. Director GROMAN MARKS, Paul Jonathan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PROUOST, Maria
Appointed Date: 30 November 2007
67 years old

Resigned Directors

Secretary
GROMAN MARKS, Paul Jonathan
Resigned: 15 October 2012
Appointed Date: 08 December 2003
Director
DASS, Thomas
Resigned: 30 November 2007
Appointed Date: 08 December 2003
57 years old
Director
GROMAN MARKS, Paul Jonathan
Resigned: 15 October 2012
Appointed Date: 08 December 2003
65 years old

Persons With Significant Control

Ms Maria Prouost
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

D & P DEVELOPMENTS LIMITED Events

11 May 2017
Director's details changed for Maria Prouost on 11 May 2017
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Registered office address changed from Suite 1 3 Grove Street Wilmslow Cheshire SK9 1DU to Suite 1 No. 3 Grove St Wilmslow Cheshire SK9 1DU on 18 January 2016
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
...
... and 48 more events
23 Jul 2004
Particulars of mortgage/charge
13 Apr 2004
Particulars of mortgage/charge
13 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004
Secretary's particulars changed;director's particulars changed
08 Dec 2003
Incorporation

D & P DEVELOPMENTS LIMITED Charges

12 November 2010
Legal charge
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 2202, 10 holloway circus queensway birmingham t/no…
12 November 2010
Legal charge
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 2201, 10 holloway circus queensway birmingham t/no…
13 June 2007
Legal charge
Delivered: 2 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2405 beetham tower 10 holloway circus birmingham.
13 June 2007
Legal charge
Delivered: 26 June 2007
Status: Satisfied on 13 November 2010
Persons entitled: Barclays Bank PLC
Description: 2202 beetham tower, 10 holloway circus, birmingham.
7 November 2006
Legal charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Appt 2405, 10 holloway circus, birmingham.
23 October 2006
Legal charge
Delivered: 13 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 2202, 10 holloway circus, birmingham.
23 October 2006
Legal charge
Delivered: 13 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 2201, 10 holloway circus, birmingham.
23 October 2006
Debenture
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2004
Legal charge
Delivered: 11 August 2004
Status: Satisfied on 20 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 tallington road sheldon birmingham B330PL. By way of…
21 July 2004
Legal charge
Delivered: 23 July 2004
Status: Satisfied on 20 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 grayswood park road, quinton, birmingham. By way of fixed…
14 May 2004
Mortgage
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 yewcroft avenue harborne birmingham t/n WK146863.
31 March 2004
Debenture
Delivered: 13 April 2004
Status: Satisfied on 20 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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