DESIGN DEVELOPMENT LTD
PLYMOUTH

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Company number 04929152
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address LANSDOWNE HOUSE 9 LOWER COMPTON ROAD, MANNAMEAD, PLYMOUTH, PL3 5DH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of DESIGN DEVELOPMENT LTD are www.designdevelopment.co.uk, and www.design-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Design Development Ltd is a Private Limited Company. The company registration number is 04929152. Design Development Ltd has been working since 10 October 2003. The present status of the company is Active. The registered address of Design Development Ltd is Lansdowne House 9 Lower Compton Road Mannamead Plymouth Pl3 5dh. The company`s financial liabilities are £54.1k. It is £-35.94k against last year. The cash in hand is £0.01k. It is £-0.01k against last year. And the total assets are £271.27k, which is £21.34k against last year. RUSSELL, Teresa Margaret is a Secretary of the company. RUSSELL, Ian is a Director of the company. Secretary TOMLINSON, Peter Anthony has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director TOMLINSON, Peter Anthony has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


design development Key Finiance

LIABILITIES £54.1k
-40%
CASH £0.01k
-62%
TOTAL ASSETS £271.27k
+8%
All Financial Figures

Current Directors

Secretary
RUSSELL, Teresa Margaret
Appointed Date: 24 February 2005
Director
RUSSELL, Ian
Appointed Date: 10 October 2003
56 years old

Resigned Directors

Secretary
TOMLINSON, Peter Anthony
Resigned: 18 February 2005
Appointed Date: 10 October 2003
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
TOMLINSON, Peter Anthony
Resigned: 18 February 2005
Appointed Date: 10 October 2003
68 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Ian Russell Dip Arch Riba Ffb
Notified on: 4 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DESIGN DEVELOPMENT LTD Events

27 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
...
... and 31 more events
29 Oct 2003
Director resigned
29 Oct 2003
New secretary appointed;new director appointed
29 Oct 2003
New director appointed
29 Oct 2003
Registered office changed on 29/10/03 from: 16 winchester walk london SE1 9AQ
10 Oct 2003
Incorporation

DESIGN DEVELOPMENT LTD Charges

4 December 2003
Debenture deed
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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