D4 DEVELOPMENTS (STONY) LTD
BANBURY

Hellopages » Northamptonshire » South Northamptonshire » OX17 2BG

Company number 07525157
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address GATE HOUSE FARM HIGH STREET, CULWORTH, BANBURY, OXFORDSHIRE, OX17 2BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Miss Laura Elizabeth Duggan on 10 February 2017; Director's details changed for Mr Christopher John Duggan on 10 February 2017. The most likely internet sites of D4 DEVELOPMENTS (STONY) LTD are www.d4developmentsstony.co.uk, and www.d4-developments-stony.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Kings Sutton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D4 Developments Stony Ltd is a Private Limited Company. The company registration number is 07525157. D4 Developments Stony Ltd has been working since 10 February 2011. The present status of the company is Active. The registered address of D4 Developments Stony Ltd is Gate House Farm High Street Culworth Banbury Oxfordshire Ox17 2bg. . DUGGAN, John is a Director of the company. DUGGAN, Pamela is a Director of the company. DUGGAN MRICS, Christopher John is a Director of the company. DUGGAN MBA, Laura Elizabeth is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DUGGAN, John
Appointed Date: 10 February 2011
77 years old
Director
DUGGAN, Pamela
Appointed Date: 02 April 2012
69 years old
Director
DUGGAN MRICS, Christopher John
Appointed Date: 04 April 2012
38 years old
Director
DUGGAN MBA, Laura Elizabeth
Appointed Date: 04 April 2012
41 years old

Persons With Significant Control

Mr John Duggan
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Duggan
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D4 DEVELOPMENTS (STONY) LTD Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Feb 2017
Director's details changed for Miss Laura Elizabeth Duggan on 10 February 2017
21 Feb 2017
Director's details changed for Mr Christopher John Duggan on 10 February 2017
30 Nov 2016
Total exemption small company accounts made up to 27 February 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
...
... and 21 more events
05 Apr 2012
Appointment of Miss Laura Elizabeth Duggan as a director
05 Apr 2012
Appointment of Mrs Pamela Duggan as a director
17 Oct 2011
Memorandum and Articles of Association
17 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2011
Incorporation

D4 DEVELOPMENTS (STONY) LTD Charges

10 January 2013
Deed of legal charge
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 1-6 wesley mews stony stratford milton keynes all…

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