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TEXCEL DEVELOPMENTS LTD

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

This company is commonly known as Texcel Developments Ltd. The company was founded 41 years ago and was given the registration number 01680383. The firm's registered office is in KENT. You can find them at Parkside Works Thames Road, Crayford, Kent, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TEXCEL DEVELOPMENTS LTD
Company Number:01680383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Parkside Works Thames Road, Crayford, Kent, DA1 4SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkside Works, Thames Road, Crayford, Kent, DA1 4SB

Director01 August 2004Active
Greensleeves, Hartley, Dartford, DA3 2DT

Director-Active
Parkside Works, Thames Road, Crayford, Kent, DA1 4SB

Director14 March 1997Active
8 Barn Meadow, Staplehurst, Tonbridge, TN12 0SY

Secretary-Active
211 Coombfield Drive, Dartford, DA2 7LF

Director14 March 1997Active

People with Significant Control

Texcel Holdings Limited
Notified on:07 April 2016
Status:Active
Country of residence:United Kingdom
Address:Parkside Works, Thames Road, Crayford, United Kingdom, DA1 4SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham William Bryce
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:Parkside Works, Thames Road, Kent, DA1 4SB
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-03Annual return

Annual return company with made up date full list shareholders.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-10-12Persons with significant control

Notification of a person with significant control.

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2021-10-12Persons with significant control

Cessation of a person with significant control.

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2021-03-08Capital

Capital allotment shares.

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2021-03-08Incorporation

Memorandum articles.

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2021-03-08Resolution

Resolution.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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