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ACTUAL DEVELOPMENTS LIMITED

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

This company is commonly known as Actual Developments Limited. The company was founded 17 years ago and was given the registration number 05903332. The firm's registered office is in WEST YORKSHIRE. You can find them at 35 Westgate, Huddersfield, West Yorkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ACTUAL DEVELOPMENTS LIMITED
Company Number:05903332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:35 Westgate, Huddersfield, West Yorkshire, HD1 1PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
346 Rugby Road, Burbage, Hinckley, LE10 2NP

Secretary10 October 2006Active
35 Westgate, Huddersfield, West Yorkshire, HD1 1PA

Director12 September 2016Active
28, Fairlands Park, Coventry, England, CV4 7DS

Director10 October 2006Active
28, Fairlands Park, Coventry, England, CV4 7DS

Director10 October 2006Active
35 Westgate, Huddersfield, HD1 1NY

Corporate Secretary11 August 2006Active
35 Westgate, Huddersfield, HD1 1NY

Corporate Director11 August 2006Active

People with Significant Control

Mr Surinder Singh Hayer
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:346, Rugby Road, Hinckley, England, LE10 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jagjit Singh Rehill
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:346, Rugby Road, Hinckley, England, LE10 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jiri Doupnik
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:35, Westgate, Huddersfield, United Kingdom, HD1 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2023-03-24Officers

Change person director company with change date.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

Download
2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-09-04Persons with significant control

Change to a person with significant control.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2016-11-09Officers

Appoint person director company with name date.

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2016-11-09Officers

Change person director company with change date.

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2016-11-09Officers

Change person director company with change date.

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