DEVELOPING ASSETS (UK) LIMITED - PORTLAND
Company Profile | Company Filings |
Overview
DEVELOPING ASSETS (UK) LIMITED is a Private Limited Company from PORTLAND ENGLAND and has the status: Active.
DEVELOPING ASSETS (UK) LIMITED was incorporated 22 years ago on 09/04/2002 and has the registered number: 04411666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DEVELOPING ASSETS (UK) LIMITED was incorporated 22 years ago on 09/04/2002 and has the registered number: 04411666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DEVELOPING ASSETS (UK) LIMITED - PORTLAND
This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment
77351 - Renting and leasing of air passenger transport equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE HELIPORT
PORTLAND
DT5 1BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MILLIS GLADSTON LIMITED (until 24/05/2004)
MILLIS GLADSTON LIMITED (until 24/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JAMES ROBERTS | Jul 1983 | British | Director | 2018-05-18 | CURRENT |
SIR ALAN MICHAEL MASSEY | Mar 1953 | British | Director | 2020-02-04 | CURRENT |
STEPHEN ANDERSON GLADSTON | Apr 1966 | British | Director | 2002-04-09 | CURRENT |
MR MARK NICHOLAS DEANEY | Jun 1961 | British | Director | 2022-12-19 | CURRENT |
COMMODORE ROBERT STUART ALEXANDER | Aug 1960 | British | Director | 2018-05-18 | CURRENT |
MRS JULIET LOUISE DEANEY | Secretary | 2020-02-04 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-09 UNTIL 2002-04-09 | RESIGNED | ||
JAMES EDWARD MILLIS | Dec 1962 | British | Director | 2002-04-09 UNTIL 2004-04-28 | RESIGNED |
MR DANIEL GORDON HOWARD | Jul 1962 | British | Director | 2020-05-06 UNTIL 2021-08-31 | RESIGNED |
BEVERLEY DENISE GLADSTON | Apr 1967 | British | Director | 2004-04-27 UNTIL 2020-01-09 | RESIGNED |
MR NEAL DENNIS | Dec 1953 | British | Director | 2020-05-06 UNTIL 2024-04-08 | RESIGNED |
MR MARK NICHOLAS DEANEY | Jun 1961 | British | Director | 2018-05-18 UNTIL 2021-08-31 | RESIGNED |
MR DAVID STEPHEN GEORGE BARTLETT | May 1964 | British | Director | 2020-02-04 UNTIL 2021-08-31 | RESIGNED |
STEPHEN ANDERSON GLADSTON | Apr 1966 | British | Secretary | 2002-04-09 UNTIL 2004-04-27 | RESIGNED |
BEVERLEY DENISE GLADSTON | Apr 1967 | British | Secretary | 2004-04-27 UNTIL 2020-01-09 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-09 UNTIL 2002-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Beverley Denise Gladston | 2016-04-06 - 2020-01-09 | 4/1967 | Southsea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Anderson Gladston | 2016-04-06 | 4/1966 | Portland |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |