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 - PORTLAND

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Developing Assets (UK) Limited - Period Ending 2023-04-30 2024-01-10 30-04-2023 £6,497,339 Cash
Developing Assets (UK) Limited - Period Ending 2021-04-30 2022-01-14 30-04-2021 £1,172,662 Cash £4,605,470 equity
Developing Assets (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-06 30-04-2020 £896,425 Cash £2,631,203 equity
Developing Assets (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 30-04-2019 £13,957 Cash £2,362,747 equity
Developing Assets (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £229,798 Cash £2,516,639 equity
Developing Assets (UK) Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-25 30-04-2017 £3,786 Cash £2,109,073 equity
Developing Assets (UK) Ltd - Abbreviated accounts 16.3 2017-03-31 30-04-2016 £37,542 Cash £2,036,183 equity
Developing Assets (UK) Ltd - Abbreviated accounts 16.1 2016-04-19 30-04-2015 £233,833 Cash £1,775,817 equity
Developing Assets (UK) Ltd - Limited company - abbreviated - 11.6 2015-05-01 30-04-2014 £91,173 Cash £1,771,380 equity

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