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TOTTY DEVELOPMENTS LIMITED

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

This company is commonly known as Totty Developments Limited. The company was founded 28 years ago and was given the registration number 03119754. The firm's registered office is in LONDON. You can find them at C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TOTTY DEVELOPMENTS LIMITED
Company Number:03119754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director01 December 2021Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director22 February 2024Active
5 Lukins Drive, Dunmow, CM6 1XQ

Secretary30 October 1995Active
Biggles, Hag Farm Road, Burley In Wharfedale, LS29 7AB

Secretary01 December 1998Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Secretary30 September 2006Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Secretary20 April 2017Active
Hill Top Farm, Asenby, Thirsk, YO7 3QN

Secretary15 September 2000Active
2 Huntington Crescent, Headingley, Leeds, LS16 5RT

Secretary13 May 2002Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Secretary31 March 2017Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary30 October 1995Active
Biggles, Hag Farm Road, Burley In Wharfedale, LS29 7AB

Director01 December 1998Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director01 February 2021Active
Warren House The Ridge, Linton, Wetherby, LS22 4HJ

Director15 September 2000Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director01 December 2016Active
7th Floor Victory House, Prospect Hill, Douglas, IM1 1EQ

Director30 October 1995Active
19 Leconfield Garth, Follifoot, Harrogate, HG3 1NF

Director15 September 2000Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director15 September 2006Active
Coverdale House, Coverdale Drive High Bond End, Knaresborough, HG5 9BS

Director30 October 1995Active
Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG

Director17 July 2008Active
Stonegarth, Beech Lane, Spofforth, HG3 1AN

Director29 October 2001Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG

Director17 July 2015Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director06 May 2016Active

People with Significant Control

Isg Uk Limited
Notified on:30 November 2016
Status:Active
Country of residence:England
Address:Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Totty Construction Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Isg Plc, Aldgate House, London, United Kingdom, EC3N 1AG
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
2024-02-29Officers

Termination secretary company with name termination date.

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2024-02-26Officers

Appoint person director company with name date.

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2024-02-26Officers

Termination director company with name termination date.

Download
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Accounts

Accounts with accounts type dormant.

Download
2022-03-28Officers

Change person director company with change date.

Download
2021-12-17Officers

Appoint person director company with name date.

Download
2021-12-17Officers

Termination director company with name termination date.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type dormant.

Download
2021-02-01Officers

Appoint person director company with name date.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-10Accounts

Accounts with accounts type dormant.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Accounts

Accounts with accounts type dormant.

Download
2019-06-25Officers

Change person director company with change date.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Accounts

Accounts with accounts type dormant.

Download
2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-30Persons with significant control

Cessation of a person with significant control.

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2017-10-30Persons with significant control

Notification of a person with significant control.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

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