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GIDNEY DEVELOPMENTS LIMITED

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

This company is commonly known as Gidney Developments Limited. The company was founded 17 years ago and was given the registration number 05913140. The firm's registered office is in BIRMINGHAM. You can find them at Rutland House, 148 Edmund Street, Birmingham, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GIDNEY DEVELOPMENTS LIMITED
Company Number:05913140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 148 Edmund Street, Birmingham, England, B3 2FD

Secretary22 August 2006Active
Rutland House, 148 Edmund Street, Birmingham, England, B3 2FD

Director22 August 2006Active
Fairfield, Church Lane, Lighthorne, Warwick, CV35 0AR

Director05 September 2019Active

People with Significant Control

Mr Brian John Duncan Lewis
Notified on:05 September 2019
Status:Active
Date of birth:June 1949
Nationality:British
Address:Fairfield, Church Lane, Warwick, CV35 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Mark Gidney
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Rutland House, 148 Edmund Street, Birmingham, England, B3 2FD
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-03-25Mortgage

Mortgage satisfy charge full.

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2020-03-25Mortgage

Mortgage satisfy charge full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-23Persons with significant control

Cessation of a person with significant control.

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2019-09-19Capital

Capital allotment shares.

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2019-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-18Mortgage

Mortgage satisfy charge full.

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2019-09-13Persons with significant control

Notification of a person with significant control.

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2019-09-13Officers

Appoint person director company with name date.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-24Confirmation statement

Confirmation statement with updates.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-13Mortgage

Mortgage satisfy charge full.

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