DEVELOPER EYES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

DEVELOPER EYES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
DEVELOPER EYES LIMITED was incorporated 10 years ago on 21/11/2013 and has the registered number: 08785143. The accounts status is TOTAL EXEMPTION FULL.

DEVELOPER EYES LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2018 05/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS REBECCA JANE WILCOX Mar 1978 British Director 2013-12-02 CURRENT
MR GRANT CHARLES MORGAN Mar 1974 British Director 2013-11-21 CURRENT
MR DYLAN JAMES SMITH Apr 1972 British Director 2018-11-01 CURRENT
MS NICKALA KERRY BENNETT Apr 1975 British Director 2017-08-03 CURRENT
MATTHEW JAMES SMITH Aug 1976 British Director 2014-02-22 UNTIL 2015-07-16 RESIGNED
MRS STACEY MARIE POOLE Dec 1981 British Director 2016-10-18 UNTIL 2017-09-29 RESIGNED
NICHOLA JANE MORGAN Feb 1971 British Director 2014-03-27 UNTIL 2019-02-17 RESIGNED
MR STEVEN WILLIAM LANGDON COLLINS Aug 1971 British Director 2014-03-27 UNTIL 2017-04-11 RESIGNED
MR DUNCAN PHILIP CHILDS Oct 1957 British Director 2014-03-27 UNTIL 2019-02-15 RESIGNED
PHILIP CAFFERKEY Feb 1972 British Director 2019-01-02 UNTIL 2019-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philip Cafferkey 2019-01-02 - 2019-02-11 2/1972 Kettering   Significant influence or control
Mr Dylan James Smith 2018-11-01 4/1972 Birmingham   Significant influence or control
Ms Nickala Kerry Bennett 2017-08-03 4/1975 Birmingham   Significant influence or control
Mrs Stacey Marie Poole 2016-04-06 - 2017-09-29 12/1981 Twywell   Significant influence or control
Mr Steven William Langdon Collins 2016-04-06 - 2017-04-11 8/1971 Rushden   Northamptonshire Significant influence or control
Mr Duncan Philip Childs 2016-04-06 10/1957 Birmingham   Significant influence or control
Mr Grant Charles Morgan 2016-04-06 3/1974 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Nichola Jane Morgan 2016-04-06 2/1971 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rebecca Jane Wilcox 2016-04-06 3/1978 Birmingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGESHIRE HORIZONS LIMITED NORTHAMPTON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BUCKINGHAMSHIRE ADVANTAGE AYLESBURY ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
OPPORTUNITY PETERBOROUGH LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LUTON GATEWAY LIMITED LUTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ENVIRONMENTAL REVOLUTION LTD. RUSHDEN Dissolved... DORMANT 74901 - Environmental consulting activities
RENTPLUS-UK LIMITED MILTON KEYNES ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
DEVELOPER EYES PROPERTY AND ESTATE MANAGEMENT LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 66110 - Administration of financial markets
RPA1 LIMITED MILTON KEYNES ENGLAND Active SMALL 68100 - Buying and selling of own real estate
RPB1 LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RPI 1 LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RPI 2 LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RPB2 LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TERRAM GROUP LIMITED RUSHDEN ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
RP FREEHOLDS LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RPI 3 LIMITED MILTON KEYNES ENGLAND Active SMALL 68100 - Buying and selling of own real estate
RPB3 LIMITED MILTON KEYNES ENGLAND Active SMALL 41202 - Construction of domestic buildings
PRSPLUS-UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
RPA2 LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RPA3 LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Developer Eyes Limited Filleted accounts for Companies House (small and micro) 2018-12-21 31-03-2018 £4,915 Cash £3,562 equity

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