DESIGN HOUSE DEVELOPMENTS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 05558550
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, CV1 3PP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Julie Denise Washington on 1 March 2016. The most likely internet sites of DESIGN HOUSE DEVELOPMENTS LIMITED are www.designhousedevelopments.co.uk, and www.design-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Design House Developments Limited is a Private Limited Company. The company registration number is 05558550. Design House Developments Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Design House Developments Limited is The Apex 2 Sheriffs Orchard Coventry England Cv1 3pp. . WASHINGTON, Julie Denise is a Secretary of the company. WASHINGTON, Dirk Anthony is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Secretary HUGHES, Michael Robert has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WASHINGTON, Julie Denise
Appointed Date: 01 April 2009
Director
WASHINGTON, Dirk Anthony
Appointed Date: 08 September 2005
58 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 08 September 2005
Appointed Date: 08 September 2005
Secretary
HUGHES, Michael Robert
Resigned: 01 April 2009
Appointed Date: 08 September 2005
Director
GRAEME, Lesley Joyce
Resigned: 08 September 2005
Appointed Date: 08 September 2005
71 years old

Persons With Significant Control

Mr Dirk Washington
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DESIGN HOUSE DEVELOPMENTS LIMITED Events

21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Secretary's details changed for Julie Denise Washington on 1 March 2016
01 Mar 2016
Director's details changed for Dirk Anthony Washington on 1 March 2016
01 Mar 2016
Registered office address changed from The Big Barn Morton Wood Lane Abbots Morton Worcs WR7 4LU to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 1 March 2016
...
... and 30 more events
18 Oct 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
14 Oct 2005
Director resigned
14 Oct 2005
Secretary resigned
14 Oct 2005
Registered office changed on 14/10/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
08 Sep 2005
Incorporation

DESIGN HOUSE DEVELOPMENTS LIMITED Charges

24 April 2006
Debenture
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2006
Legal mortgage
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H conanby hollytree lane, rushwick. With the benefit of…

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