GROUNDS FOR DEVELOPMENT PROJECT 1 LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9DY

Company number 06016608
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address MR BRIAN LORD, 5 BARNFIELD CLOSE, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9DY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 20 . The most likely internet sites of GROUNDS FOR DEVELOPMENT PROJECT 1 LTD are www.groundsfordevelopmentproject1.co.uk, and www.grounds-for-development-project-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Grounds For Development Project 1 Ltd is a Private Limited Company. The company registration number is 06016608. Grounds For Development Project 1 Ltd has been working since 01 December 2006. The present status of the company is Active. The registered address of Grounds For Development Project 1 Ltd is Mr Brian Lord 5 Barnfield Close Cookham Maidenhead Berkshire Sl6 9dy. The company`s financial liabilities are £196.51k. It is £0.12k against last year. The cash in hand is £3.25k. It is £1.94k against last year. And the total assets are £3.25k, which is £1.94k against last year. JANKOWSKI, Geoffrey Jack is a Secretary of the company. JANKOWSKI, Geoffrey Jack is a Director of the company. LORD, Brian Kenneth is a Director of the company. Secretary GARFIELD, Michael John has been resigned. The company operates in "Construction of domestic buildings".


grounds for development project 1 Key Finiance

LIABILITIES £196.51k
+0%
CASH £3.25k
+148%
TOTAL ASSETS £3.25k
+148%
All Financial Figures

Current Directors

Secretary
JANKOWSKI, Geoffrey Jack
Appointed Date: 29 November 2009

Director
JANKOWSKI, Geoffrey Jack
Appointed Date: 01 December 2006
71 years old

Director
LORD, Brian Kenneth
Appointed Date: 01 December 2006
73 years old

Resigned Directors

Secretary
GARFIELD, Michael John
Resigned: 29 November 2009
Appointed Date: 01 December 2006

Persons With Significant Control

Mr Brian Kenneth Lord
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Jack Jankowski
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Resource International (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROUNDS FOR DEVELOPMENT PROJECT 1 LTD Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 Oct 2016
Total exemption full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 20

08 Dec 2015
Registered office address changed from C/O Mr B K Lord 28 Burnt Hill Way Wrecclesham Farnham Surrey GU10 4RP England to C/O Mr Brian Lord 5 Barnfield Close Cookham Maidenhead Berkshire SL6 9DY on 8 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
22 Dec 2008
Return made up to 01/12/08; full list of members
13 Aug 2008
Total exemption small company accounts made up to 31 December 2007
10 Dec 2007
Return made up to 01/12/07; full list of members
21 Apr 2007
Particulars of mortgage/charge
01 Dec 2006
Incorporation

GROUNDS FOR DEVELOPMENT PROJECT 1 LTD Charges

20 April 2007
Legal charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Glasbury united reformed church glasbury on wye hereford…