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PHASE ONE DEVELOPMENTS LTD

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

This company is commonly known as Phase One Developments Ltd. The company was founded 5 years ago and was given the registration number 11850333. The firm's registered office is in BEDFORD. You can find them at Asset House, 19 Sergeants Way, Bedford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PHASE ONE DEVELOPMENTS LTD
Company Number:11850333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2019
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Asset House, 19 Sergeants Way, Bedford, England, MK41 0EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Asset House, 19 Sergeants Way, Bedford, England, MK41 0EH

Director27 February 2019Active
Asset House, 19 Sergeants Way, Bedford, England, MK41 0EH

Director27 February 2019Active
Asset House, 19 Sergeants Way, Bedford, England, MK41 0EH

Director10 October 2019Active
19, Sergeants Way, Elms Farm Industrial Estate, Bedford, United Kingdom, MK41 0EH

Director27 February 2019Active

People with Significant Control

Mr Mark Anthony John Webb
Notified on:27 September 2019
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Asset House, 19 Sergeants Way, Bedford, England, MK41 0EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Warin Larkin
Notified on:27 February 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Asset House, 19 Sergeants Way, Bedford, England, MK41 0EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fernando Lucio Zanna
Notified on:27 February 2019
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:19, Sergeants Way, Bedford, United Kingdom, MK41 0EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Giuseppe Di Pace
Notified on:27 February 2019
Status:Active
Date of birth:March 1966
Nationality:Italian
Country of residence:England
Address:Asset House, 19 Sergeants Way, Bedford, England, MK41 0EH
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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