Company number 09309418
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address PRYDIS ACCOUNTS, THE PARADE, LISKEARD, CORNWALL, PL14 6AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015. The most likely internet sites of DUNHEVED DEVELOPMENTS LTD are www.dunheveddevelopments.co.uk, and www.dunheved-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 2.2 miles; to Menheniot Rail Station is 3.2 miles; to Causeland Rail Station is 3.4 miles; to Sandplace Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunheved Developments Ltd is a Private Limited Company.
The company registration number is 09309418. Dunheved Developments Ltd has been working since 13 November 2014.
The present status of the company is Active. The registered address of Dunheved Developments Ltd is Prydis Accounts The Parade Liskeard Cornwall Pl14 6af. . GREGORY, Mark Leslie is a Director of the company. KNEEBONE, Adrian Roger is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
M&M Plant Devon & Cornwall Ltd
Notified on: 12 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rk Holdings Limited
Notified on: 12 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
DUNHEVED DEVELOPMENTS LTD Events
23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
02 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
02 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 13 November 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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ANNOTATION
Clarification a second filed AR01 was registered on 02/02/2016
14 Jan 2015
Registered office address changed from , Trevozah Barton South Petherwin, Launceston, Cornwall, PL15 9LT, England to Prydis Accounts the Parade Liskeard Cornwall PL14 6AF on 14 January 2015
10 Dec 2014
Statement of capital following an allotment of shares on 17 November 2014
01 Dec 2014
Appointment of Mr Mark Leslie Gregory as a director on 17 November 2014
13 Nov 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13