Company number 05172110
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 3 SHAFTESBURY CLOSE, SHAFTESBURY CLOSE WEST MOORS, FERNDOWN, DORSET, BH22 0DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TWENTYFOUR DEVELOPMENTS LIMITED are www.twentyfourdevelopments.co.uk, and www.twentyfour-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Branksome Rail Station is 6.8 miles; to Christchurch Rail Station is 7.1 miles; to Poole Rail Station is 8.5 miles; to Hamworthy Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twentyfour Developments Limited is a Private Limited Company.
The company registration number is 05172110. Twentyfour Developments Limited has been working since 06 July 2004.
The present status of the company is Active. The registered address of Twentyfour Developments Limited is 3 Shaftesbury Close Shaftesbury Close West Moors Ferndown Dorset Bh22 0dz. . HENRY, Janice is a Secretary of the company. HENRY, Janice is a Director of the company. HENRY, Michael Edward is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004
Persons With Significant Control
Mr Michael Edward Henry
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Henry
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TWENTYFOUR DEVELOPMENTS LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 6 July 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
27 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
15 Jul 2004
New director appointed
15 Jul 2004
New secretary appointed;new director appointed
15 Jul 2004
Director resigned
15 Jul 2004
Secretary resigned
06 Jul 2004
Incorporation
23 July 2004
Legal charge
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Michael Edward Henry and Janice Elizabeth Henry
Description: 2 cavendish place, bournemouth t/n DT302613.
23 July 2004
Legal charge
Delivered: 28 July 2004
Status: Satisfied
on 3 April 2009
Persons entitled: National Westminster Bank PLC
Description: 2 cavendish place bournemouth t/no DT302613,. By way of…
22 July 2004
Debenture
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…