DORMANT COMPANY 09927758 LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
DORMANT COMPANY 09927758 LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
DORMANT COMPANY 09927758 LIMITED was incorporated 8 years ago on 23/12/2015 and has the registered number: 09927758. The accounts status is FULL and accounts are next due on 30/06/2023.
DORMANT COMPANY 09927758 LIMITED was incorporated 8 years ago on 23/12/2015 and has the registered number: 09927758. The accounts status is FULL and accounts are next due on 30/06/2023.
DORMANT COMPANY 09927758 LIMITED - BEACONSFIELD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
BURNHAM YARD
BEACONSFIELD
HP9 2JH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BUCKNALLS DEVELOPMENTS LIMITED (until 26/10/2022)
BUCKNALLS DEVELOPMENTS LIMITED (until 26/10/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOLYON LEONARD HARRISON | Mar 1948 | British | Director | 2023-07-24 | CURRENT |
| MR TIMOTHY FRANCIS O'SULLIVAN | Jan 1963 | Irish | Director | 2015-12-23 UNTIL 2021-09-30 | RESIGNED |
| MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2022-12-06 UNTIL 2023-01-16 | RESIGNED |
| MR NISHITH MALDE | Jun 1958 | British | Director | 2015-12-23 UNTIL 2023-09-04 | RESIGNED |
| MR SHAUN LYNE | Sep 1957 | British | Director | 2015-12-23 UNTIL 2021-09-30 | RESIGNED |
| MRS KATHRYN WORTH | Secretary | 2019-03-06 UNTIL 2022-08-15 | RESIGNED | ||
| MR NISHITH MALDE | Secretary | 2022-08-15 UNTIL 2022-09-26 | RESIGNED | ||
| MRS SALLY KENWARD | Secretary | 2022-09-26 UNTIL 2023-02-10 | RESIGNED | ||
| MR DES RICHARD WICKS | Jun 1989 | British | Director | 2015-12-23 UNTIL 2023-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inland Corporate Limited | 2016-04-06 | Beaconsfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - BUCKNALLS DEVELOPMENTS LIMITED | 2017-11-17 | 31-12-2016 | £2,302 Cash £-116,170 equity |