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DEVELOPLAND LIMITED

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

This company is commonly known as Developland Limited. The company was founded 26 years ago and was given the registration number 03522077. The firm's registered office is in LONDON. You can find them at 52 Glycena Road, 52 Glycena Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DEVELOPLAND LIMITED
Company Number:03522077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:52 Glycena Road, 52 Glycena Road, London, England, SW11 5TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Glycena Road, London, England, SW11 5TR

Secretary01 June 2001Active
52 Glycena Road, 52 Glycena Road, London, England, SW11 5TR

Director02 October 2018Active
126, High Street, Bildeston, Ipswich, United Kingdom, IP7 7ED

Director01 October 2009Active
52, Glycena Road, London, England, SW11 5TR

Director01 June 2001Active
The Old Stables, Stratford Road, Dedham, CO7 6HN

Secretary05 May 1998Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary04 March 1998Active
The Old Stables, Stratford Road, Dedham, CO7 6HN

Director01 August 2002Active
The Old Stables, Stratford Road, Dedham, CO7 6HN

Director05 May 1998Active
Farthings, Burkes Road, Beaconsfield, HP9 1PB

Director05 May 1998Active
83 Leonard Street, London, EC2A 4QS

Nominee Director04 March 1998Active

People with Significant Control

Mr Peter Michael Tooke
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:English
Country of residence:England
Address:52, Glycena Road, London, England, SW11 5TR
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mr Peter Michael Tooke
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:English
Country of residence:England
Address:The Red House, High Street, Ipswich, England, IP7 7ED
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Change person secretary company with change date.

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2023-03-31Officers

Change person director company with change date.

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2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-28Address

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

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2021-03-28Confirmation statement

Confirmation statement with no updates.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-10-13Address

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

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-12-25Accounts

Accounts with accounts type micro entity.

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2018-10-15Officers

Appoint person director company with name date.

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2018-10-15Address

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

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2018-07-01Address

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

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2018-03-21Accounts

Change account reference date company previous shortened.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type micro entity.

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