Company number 05648477
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address LITTLE KINVASTON, WATLING STREET, GAILEY, STAFFORDSHIRE, ST19 5PR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Robert James Oakley as a secretary on 31 December 2015; Termination of appointment of Robert James Oakley as a director on 31 December 2015. The most likely internet sites of DEVELOPING PROPERTY LIMITED are www.developingproperty.co.uk, and www.developing-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bilbrook Rail Station is 5.4 miles; to Bloxwich North Rail Station is 6.3 miles; to Bloxwich Rail Station is 6.9 miles; to Coseley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Developing Property Limited is a Private Limited Company.
The company registration number is 05648477. Developing Property Limited has been working since 08 December 2005.
The present status of the company is Active. The registered address of Developing Property Limited is Little Kinvaston Watling Street Gailey Staffordshire St19 5pr. . PETRI, Dion Joseph is a Director of the company. Secretary OAKLEY, Robert James has been resigned. Director OAKLEY, Robert James has been resigned. Director CRANFORD DEVELOPMENTS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
CRANFORD DEVELOPMENTS LIMITED
Resigned: 31 December 2015
Appointed Date: 08 December 2005
Persons With Significant Control
Mr Dion Joseph Petri
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
DEVELOPING PROPERTY LIMITED Events
04 Jan 2017
Confirmation statement made on 8 December 2016 with updates
03 Jan 2017
Termination of appointment of Robert James Oakley as a secretary on 31 December 2015
03 Jan 2017
Termination of appointment of Robert James Oakley as a director on 31 December 2015
07 Sep 2016
Previous accounting period shortened from 31 August 2016 to 31 July 2016
30 May 2016
Micro company accounts made up to 31 August 2015
...
... and 42 more events
07 Feb 2007
Secretary's particulars changed
16 Jan 2007
Return made up to 08/12/06; full list of members
21 Dec 2005
Particulars of mortgage/charge
21 Dec 2005
Particulars of mortgage/charge
08 Dec 2005
Incorporation
30 June 2009
A rent account charge
Delivered: 8 July 2009
Status: Satisfied
on 31 March 2010
Persons entitled: Hsbc Bank PLC
Description: The secured liabilities, the bank is not under any…
30 June 2009
A vacant unit deposit account charge
Delivered: 8 July 2009
Status: Satisfied
on 31 March 2010
Persons entitled: Hsbc Bank PLC
Description: The secured liabilities, the bank is not under any…
15 November 2007
Charge of agreement
Delivered: 22 November 2007
Status: Satisfied
on 31 March 2010
Persons entitled: Hsbc Bank PLC
Description: The company's interests in the agreement being the…
15 November 2007
Charge of agreement
Delivered: 22 November 2007
Status: Satisfied
on 31 March 2010
Persons entitled: Hsbc Bank PLC
Description: The company's interests in the agreement being the…
15 November 2007
Charge of agreement
Delivered: 22 November 2007
Status: Satisfied
on 31 March 2010
Persons entitled: Hsbc Bank PLC
Description: The company's interests in the agreement being the…
15 November 2007
Charge of agreement
Delivered: 22 November 2007
Status: Satisfied
on 31 March 2010
Persons entitled: Hsbc Bank PLC
Description: The company's interests in the agreement being the…
15 November 2007
Charge of agreement
Delivered: 22 November 2007
Status: Satisfied
on 31 March 2010
Persons entitled: Hsbc Bank PLC
Description: The company's interests in the agreement being the…
19 December 2005
Debenture
Delivered: 21 December 2005
Status: Satisfied
on 31 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2005
Legal mortgage
Delivered: 21 December 2005
Status: Satisfied
on 31 March 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as areas 18 19 20 and 21 great…