DEVELOPMENT HOUSE LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
DEVELOPMENT HOUSE LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
DEVELOPMENT HOUSE LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05947163. The accounts status is FULL and accounts are next due on 30/09/2023.
DEVELOPMENT HOUSE LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05947163. The accounts status is FULL and accounts are next due on 30/09/2023.
DEVELOPMENT HOUSE LIMITED - SOUTHAMPTON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
OFFICE D, BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID RICHARD POWNCEBY | Sep 1966 | British | Director | 2017-10-31 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-26 UNTIL 2006-09-26 | RESIGNED | ||
| MICHELLE ANNE POWNCEBY | Aug 1972 | British | Director | 2016-08-01 UNTIL 2020-10-30 | RESIGNED |
| MR DAVID RICHARD POWNCEBY | Sep 1966 | British | Director | 2006-09-26 UNTIL 2016-01-08 | RESIGNED |
| JEREMY PARKIN | Nov 1960 | British | Director | 2007-03-20 UNTIL 2009-07-14 | RESIGNED |
| MR TERRY MARSH | Nov 1981 | British | Director | 2016-01-08 UNTIL 2017-10-31 | RESIGNED |
| MICHELLE ANNE POWNCEBY | British | Secretary | 2006-09-26 UNTIL 2007-03-20 | RESIGNED | |
| MR DAVID RICHARD POWNCEBY | Sep 1966 | British | Secretary | 2007-03-20 UNTIL 2016-01-08 | RESIGNED |
| MR DAVID RICHARD POWNCEBY | Secretary | 2016-01-08 UNTIL 2020-10-30 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-26 UNTIL 2006-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Richard Pownceby | 2018-07-31 | 9/1966 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Michelle Anne Pownceby | 2016-09-26 - 2023-03-16 | 8/1972 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Development House Limited Company accounts | 2022-12-24 | 31-12-2021 | £159,505 Cash £1,596,377 equity |