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DEM DEVELOPMENTS LIMITED

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

This company is commonly known as Dem Developments Limited. The company was founded 18 years ago and was given the registration number 05529210. The firm's registered office is in TAMWORTH. You can find them at The Old Council Chambers, Halford Street, Tamworth, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:DEM DEVELOPMENTS LIMITED
Company Number:05529210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:The Old Council Chambers, Halford Street, Tamworth, B79 7RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Willouise, Sallins, Naas, United Kingdom, W91W 8H3

Secretary04 February 2016Active
107 Willouise, Sallins, Naas, United Kingdom, W91W 8H3

Director05 August 2005Active
11, Roman Way Business Centre, Berry Hill, Droitwich Spa, WR9 9AJ

Director04 April 2016Active
Eadestown, Naas, Ireland, IRISH

Secretary05 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 August 2005Active
Eadestown, Naas, Ireland, IRISH

Director05 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 August 2005Active

People with Significant Control

Mr Oliver Hayden
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:Irish
Country of residence:Ireland
Address:Raheen, Gort, Ireland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Derek John Mcclean
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:Irish
Country of residence:United Kingdom
Address:107 Willouise, Sallins, Naas, United Kingdom, W91W 8H3
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-05-16Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-16Address

Change registered office address company with date old address new address.

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2023-05-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-16Resolution

Resolution.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-17Officers

Second filing of director appointment with name.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2022-04-26Officers

Change person secretary company with change date.

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2022-04-07Officers

Change person director company with change date.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-09Officers

Change person director company with change date.

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2022-02-08Accounts

Change account reference date company previous shortened.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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