DEVELOPMENT FINANCE EUROPE LIMITED - PRESTON BROOK


Company Profile Company Filings

Overview

DEVELOPMENT FINANCE EUROPE LIMITED is a Private Limited Company from PRESTON BROOK and has the status: Active.
DEVELOPMENT FINANCE EUROPE LIMITED was incorporated 17 years ago on 28/07/2006 and has the registered number: 05890323. The accounts status is FULL and accounts are next due on 31/03/2024.

DEVELOPMENT FINANCE EUROPE LIMITED - PRESTON BROOK

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

BRIDGEMERE HOUSE
PRESTON BROOK
CHESHIRE
WA7 3BD

This Company Originates in : United Kingdom
Previous trading names include:
SALAMANCA FINANCE PUBLIC LIMITED COMPANY (until 25/01/2008)
SCULLFLARE PUBLIC LIMITED COMPANY (until 14/08/2006)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PETER MORGAN Nov 1952 British Director 2006-08-08 CURRENT
MR ASHLEY MARTIN LEWIS Apr 1956 British Director 2006-08-08 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-07-28 UNTIL 2006-08-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-07-28 UNTIL 2006-08-08 RESIGNED
MR SIMON CLIVE TURNER May 1968 British Director 2006-08-08 UNTIL 2007-12-21 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2008-01-17 UNTIL 2009-12-31 RESIGNED
MR JONATHAN RODERICK CHARLES MASTERS Jun 1959 British Director 2011-07-01 UNTIL 2023-07-28 RESIGNED
MR PETER MARSDEN Jan 1979 British Director 2015-12-08 UNTIL 2019-10-01 RESIGNED
MR GREGSON HORACE LOCKE Apr 1956 British Director 2008-01-17 UNTIL 2009-10-12 RESIGNED
VINCENT WILLIAM FAIRCLOUGH Jun 1950 British Director 2006-08-08 UNTIL 2015-12-31 RESIGNED
MARTIN JAMES BELLAMY May 1969 British Director 2006-08-08 UNTIL 2007-12-21 RESIGNED
MR ASHLEY MARTIN LEWIS Apr 1956 British Secretary 2006-08-08 UNTIL 2023-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Director 2006-07-28 UNTIL 2006-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Peter Morgan 2016-04-06 11/1952 Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEWLEY HOMES PLC BAUGHURST Active FULL 41202 - Construction of domestic buildings
C. CZARNIKOW LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BRIDGEMERE LAND LIMITED PRESTON BROOK Active FULL 68100 - Buying and selling of own real estate
SALAMANCA CAPITAL LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
BEWLEY GROUP LIMITED BAUGHURST Active GROUP 41202 - Construction of domestic buildings
HAZLITT HOUSE (W14) LIMITED LONDON Active DORMANT 98000 - Residents property management
BRIDGEMERE UK LIMITED PRESTON BROOK Active GROUP 70100 - Activities of head offices
BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED COALVILLE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARRATT LONDON HORSEFERRY ROAD LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
DEVELOPMENT FINANCE EUROPE SERVICES LIMITED PRESTON BROOK Dissolved... FULL 68100 - Buying and selling of own real estate
BRIDGEMERE DEVELOPMENT CAPITAL LIMITED CHESHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
HARROW ESTATES PLC EWLOE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
KINETIC COMMERCIAL CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PB0311 LIMITED EWLOE UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
REDMIRA LIMITED DEESIDE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
WOLVERHAMPTON YOUTH ZONE WOLVERHAMPTON Active FULL 90030 - Artistic creation
LAND ADVISORY LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRINITY AVIATION LIMITED ST PETER PORT Active FULL None Supplied
BRIDGEMERE JV LIMITED ST PETER PORT Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGEMERE LAND LIMITED PRESTON BROOK Active FULL 68100 - Buying and selling of own real estate
BRIDGEMERE UK LIMITED PRESTON BROOK Active GROUP 70100 - Activities of head offices
CARDEN PARK HOTEL LIMITED WARRINGTON Active FULL 55100 - Hotels and similar accommodation
BRIDGEMERE DEVELOPMENT CAPITAL LIMITED CHESHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
TREASBEARE RESIDENTIAL LIMITED CHESHIRE UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
CARDEN (LIDSEY ROAD) LTD RUNCORN ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CARDEN (WELLINGTON) LTD CHESHIRE ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CARDEN GROUP LIMITED RUNCORN ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
TREASBEARE COMMERCIAL LIMITED RUNCORN ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects