This company is commonly known as Defined Developments Limited. The company was founded 9 years ago and was given the registration number 09236122. The firm's registered office is in CHESHUNT. You can find them at The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, . This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | DEFINED DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 09236122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, England, EN8 9SH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ | Director | 26 September 2014 | Active |
| 76, Lawrence Avenue, Stanstead Abbotts, Ware, England, SG12 8TY | Director | 29 October 2015 | Active |
| 34 Barlings Road, Harpenden, England, AL5 2AP | Director | 26 September 2014 | Active |
| 5, Vicarage Road, Ware, England, SG12 7BG | Director | 13 March 2015 | Active |
| 76 Lawrence Avenue, Stanstead Abbotts, England, SG12 8TY | Director | 26 September 2014 | Active |
| Mr Kevin Ian Keates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 76, Lawrence Avenue, Ware, England, SG12 8TY |
| Nature of control | : |
|
| Mr David Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 76, Lawrence Avenue, Ware, England, SG12 8TY |
| Nature of control | : |
|
| Mr Mark Wright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 76, Lawrence Avenue, Ware, England, SG12 8TY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-24 | Officers | Change person director company with change date. | Download |
| 2022-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-29 | Officers | Termination director company with name termination date. | Download |
| 2015-10-29 | Officers | Appoint person director company with name date. | Download |
| 2015-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-19 | Officers | Change person director company with change date. | Download |
| 2015-03-16 | Officers | Appoint person director company with name date. | Download |
| 2015-03-16 | Officers | Termination director company with name termination date. | Download |
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