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NUMBER ONE DEVELOPMENT LTD

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

This company is commonly known as Number One Development Ltd. The company was founded 7 years ago and was given the registration number 10645757. The firm's registered office is in POOLE. You can find them at 85 Ringwood Road, , Poole, Dorset. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NUMBER ONE DEVELOPMENT LTD
Company Number:10645757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2017
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:85 Ringwood Road, Poole, Dorset, England, BH14 0RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Ringwood Road, Poole, England, BH14 0RH

Director01 March 2017Active
7, Partridge Walk, Poole, United Kingdom, BH14 8HL

Director01 March 2017Active

People with Significant Control

Mr Joseph Charles Williams
Notified on:01 March 2017
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:7, Partridge Walk, Poole, United Kingdom, BH14 8HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Paul Briant
Notified on:01 March 2017
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:85 Ringwood Road, Poole, England, BH14 0RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-16Mortgage

Mortgage satisfy charge full.

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2022-11-16Mortgage

Mortgage satisfy charge full.

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2022-11-16Mortgage

Mortgage satisfy charge full.

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2022-11-16Mortgage

Mortgage satisfy charge full.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-24Officers

Change person director company with change date.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-03-03Officers

Change person director company with change date.

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2022-03-03Persons with significant control

Change to a person with significant control.

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2022-03-03Officers

Change person director company with change date.

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2022-01-10Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-07Officers

Change person director company with change date.

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2022-01-07Persons with significant control

Change to a person with significant control.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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