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A & D PROPERTY DEVELOPMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & D Property Development Ltd. The company was founded 13 years ago and was given the registration number 07471232. The firm's registered office is in SHEFFIELD. You can find them at 330 Petre Street, , Sheffield, South Yorkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:A & D PROPERTY DEVELOPMENT LTD
Company Number:07471232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:330 Petre Street, Sheffield, South Yorkshire, S4 8LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
330, Petre Street, Sheffield, S4 8LU

Director01 February 2014Active
330, Petre Street, Sheffield, S4 8LU

Director15 December 2010Active
330, Petre Street, Sheffield, S4 8LU

Director15 December 2010Active

People with Significant Control

Ms Emma Ozenbrook
Notified on:06 July 2023
Status:Active
Date of birth:February 1979
Nationality:British
Address:330, Petre Street, Sheffield, S4 8LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Milner
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:330, Petre Street, Sheffield, S4 8LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Ashforth
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:330, Petre Street, Sheffield, S4 8LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-14Officers

Change person director company with change date.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-14Accounts

Change account reference date company current shortened.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-08-03Capital

Capital cancellation shares.

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2023-08-03Capital

Capital return purchase own shares.

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2023-07-24Resolution

Resolution.

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2023-07-24Incorporation

Memorandum articles.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-07Persons with significant control

Notification of a person with significant control.

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2023-07-07Persons with significant control

Cessation of a person with significant control.

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2023-07-07Officers

Termination director company with name termination date.

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2023-07-07Officers

Termination director company with name termination date.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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