DEVELOPMENT PORTFOLIO MANAGEMENT LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 5SQ

Company number 05282547
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 26 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5SQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with no updates; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DEVELOPMENT PORTFOLIO MANAGEMENT LIMITED are www.developmentportfoliomanagement.co.uk, and www.development-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 7.3 miles; to Coventry Rail Station is 7.3 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Development Portfolio Management Limited is a Private Limited Company. The company registration number is 05282547. Development Portfolio Management Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Development Portfolio Management Limited is 26 Binswood Avenue Leamington Spa Warwickshire Cv32 5sq. . TOLLEY, Paul Arthur is a Secretary of the company. TOLLEY, Paul Arthur is a Director of the company. WILLICOMBE, Ian Robert is a Director of the company. Secretary TWOMLOW, David John has been resigned. Secretary TWOMLOW, Jacqueline Mary has been resigned. Director TWOMLOW, David John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TOLLEY, Paul Arthur
Appointed Date: 31 March 2007
Director
TOLLEY, Paul Arthur
Appointed Date: 27 May 2005
66 years old
Director
WILLICOMBE, Ian Robert
Appointed Date: 27 May 2005
62 years old

Resigned Directors

Secretary
TWOMLOW, David John
Resigned: 31 March 2007
Appointed Date: 27 May 2005
Secretary
TWOMLOW, Jacqueline Mary
Resigned: 27 May 2005
Appointed Date: 10 November 2004
Director
TWOMLOW, David John
Resigned: 31 March 2007
Appointed Date: 10 November 2004
66 years old

Persons With Significant Control

Mr Ian Robert Willicombe
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Arthur Tolley
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVELOPMENT PORTFOLIO MANAGEMENT LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with no updates
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 120
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
09 Jun 2005
New secretary appointed
07 Jun 2005
Ad 27/05/05--------- £ si 60@1=60 £ ic 60/120
07 Jun 2005
Ad 27/05/05--------- £ si 59@1=59 £ ic 1/60
24 Nov 2004
Accounting reference date extended from 30/11/05 to 31/12/05
10 Nov 2004
Incorporation

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