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DEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY

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

This company is commonly known as Development Finance Europe Public Limited Company. The company was founded 17 years ago and was given the registration number 05890323. The firm's registered office is in PRESTON BROOK. You can find them at Bridgemere House, Chester Road, Preston Brook, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY
Company Number:05890323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2006
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:Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgemere House, Chester Road, Preston Brook, WA7 3BD

Director08 August 2006Active
Bridgemere House, Chester Road, Preston Brook, WA7 3BD

Director08 August 2006Active
Bridgemere House, Chester Road, Preston Brook, WA7 3BD

Secretary08 August 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 July 2006Active
3 Cambridge Park, Twickenham, London, TW1 2PF

Director08 August 2006Active
Jubilee Cottage, Carden Park, Tilston, Malpas, SY14 7HP

Director08 August 2006Active
North Lea, Baker Street, Aston Tirrold, OX11 9DD

Director17 January 2008Active
Bridgemere House, Chester Road, Preston Brook, WA7 3BD

Director08 December 2015Active
Bridgemere House, Chester Road, Preston Brook, WA7 3BD

Director01 July 2011Active
15 Bellcast Close, Appleton, Warrington, WA4 5SA

Director17 January 2008Active
Flat 4 Hazlitt House, Milson Road, London, W14 0LE

Director08 August 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 July 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director28 July 2006Active

People with Significant Control

Mr Stephen Peter Morgan
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:Bridgemere House, Preston Brook, WA7 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-18Accounts

Legacy.

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2024-04-18Other

Legacy.

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2024-04-18Other

Legacy.

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2024-04-06Other

Legacy.

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2024-04-06Other

Legacy.

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2023-08-07Officers

Termination director company with name termination date.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-03-10Capital

Capital statement capital company with date currency figure.

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2023-02-23Capital

Legacy.

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2023-02-23Insolvency

Legacy.

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2023-02-23Resolution

Resolution.

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2023-02-06Officers

Termination secretary company with name termination date.

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2023-02-01Resolution

Resolution.

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2023-02-01Incorporation

Re registration memorandum articles.

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2023-02-01Change of name

Certificate re registration public limited company to private.

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2023-02-01Change of name

Reregistration public to private company.

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2022-12-28Accounts

Accounts with accounts type full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type full.

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2019-10-02Officers

Termination director company with name termination date.

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