This company is commonly known as Development Processes Group Limited. The company was founded 32 years ago and was given the registration number 02708805. The firm's registered office is in LONDON. You can find them at Augustine House, Austin Friars, London, . This company's SIC code is 85590 - Other education n.e.c..
| Name | : | DEVELOPMENT PROCESSES GROUP LIMITED |
|---|---|---|
| Company Number | : | 02708805 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Augustine House, Austin Friars, London, United Kingdom, EC2N 2HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 225, Bath Street, Glasgow, United Kingdom, G2 4GZ | Director | 29 September 2020 | Active |
| 3, Beaconsfield Road, Glasgow, United Kingdom, G12 0PJ | Director | 29 September 2020 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 15 April 1992 | Active |
| The Ellesmere, 93 Walkden Road, Worsley, Manchester, United Kingdom, M28 7BQ | Secretary | 15 April 1992 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 15 April 1992 | Active |
| The Ellesmere, 93 Walkden Road, Worsley, Manchester, United Kingdom, M28 7BQ | Director | 01 September 2018 | Active |
| The Ellesmere, 93 Walkden Road, Worsley, Manchester, United Kingdom, M28 7BQ | Director | 01 October 2011 | Active |
| 21 Woodlands Road, Chapel En Le Frith, Stockport, SK12 6XR | Director | 15 April 1994 | Active |
| The Ellesmere, 93 Walkden Road, Worsley, Manchester, United Kingdom, M28 7BQ | Director | 01 February 2016 | Active |
| The Ellesmere, 93 Walkden Road, Worsley, Manchester, United Kingdom, M28 7BQ | Director | 15 April 1992 | Active |
| The Ellesmere, 93 Walkden Road, Worsley, Manchester, United Kingdom, M28 7BQ | Director | 29 June 2018 | Active |
| 225, Bath Street, Glasgow, United Kingdom, G2 4GZ | Director | 29 September 2020 | Active |
| The Ellesmere, 93 Walkden Road, Worsley, Manchester, United Kingdom, M28 7BQ | Director | 15 April 1992 | Active |
| The Ellesmere, 93 Walkden Road, Worsley, Manchester, United Kingdom, M28 7BQ | Director | 29 June 2018 | Active |
| The Ellesmere, 93 Walkden Road, Worsley, Manchester, United Kingdom, M28 7BQ | Director | 01 April 2009 | Active |
| The Ellesmere, 93 Walkden Road, Worsley, Manchester, United Kingdom, M28 7BQ | Director | 29 June 2018 | Active |
| Wesley, House, Jameston, Tenby, United Kingdom, SA70 8QE | Director | 01 July 2010 | Active |
| Ics Sy Holdings Limited | ||
| Notified on | : | 05 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 1, Ashley Road, Altrincham, England, WA14 2DT |
| Nature of control | : |
|
| Skill And You Sas | ||
| Notified on | : | 18 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 85-97, Rue Gabriel Peri, Montrouge, France, |
| Nature of control | : |
|
| International Correspondence Schools Finance Limited | ||
| Notified on | : | 29 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Augustine House, Austin Friars, London, United Kingdom, EC2N 2HA |
| Nature of control | : |
|
| Mr Clifford Alfred Lansley | ||
| Notified on | : | 20 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Ellesmere, 93 Walkden Road, Manchester, United Kingdom, M28 7BQ |
| Nature of control | : |
|
| Mr Cameron Robertson | ||
| Notified on | : | 20 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Ellesmere, 93 Walkden Road, Manchester, United Kingdom, M28 7BQ |
| Nature of control | : |
|
| Mr Robert Wagner | ||
| Notified on | : | 20 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Ellesmere, 93 Walkden Road, Manchester, United Kingdom, M28 7BQ |
| Nature of control | : |
|
| Mr Cameron Robertson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Ellesmere, 93 Walkden Road, Manchester, United Kingdom, M28 7BQ |
| Nature of control | : |
|
| Mr Robert Wagner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Ellesmere, 93 Walkden Road, Manchester, United Kingdom, M28 7BQ |
| Nature of control | : |
|
| Mr Clifford Alfred Lansley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Ellesmere, 93 Walkden Road, Manchester, United Kingdom, M28 7BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-18 | Address | Change sail address company with old address new address. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Address | Move registers to registered office company with new address. | Download |
| 2022-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Address | Change sail address company with old address new address. | Download |
| 2020-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-15 | Incorporation | Memorandum articles. | Download |
| 2020-10-15 | Resolution | Resolution. | Download |
| 2020-10-13 | Accounts | Change account reference date company current shortened. | Download |
| 2020-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
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