OCDNADLEIF45 LTD - BENFLEET


Company Profile Company Filings

Overview

OCDNADLEIF45 LTD is a Private Limited Company from BENFLEET UNITED KINGDOM and has the status: Active.
OCDNADLEIF45 LTD was incorporated 3 years ago on 20/05/2021 and has the registered number: 13411659. The accounts status is DORMANT and accounts are next due on 31/01/2025.

OCDNADLEIF45 LTD - BENFLEET

This company is listed in the following categories:
41202 - Construction of domestic buildings

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

CENTRAL CHAMBERS 227 LONDON ROAD
BENFLEET
ESSEX
SS7 2RF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
POPPY DEVELOPMENTS SW LTD (until 18/01/2023)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD EAREY Dec 1980 British Director 2024-02-20 CURRENT
MR SIMON GLENN STONE Jan 1976 British Director 2021-05-20 UNTIL 2023-01-17 RESIGNED
MR MELVYN LESLIE FIELD Mar 1957 British Director 2023-01-17 UNTIL 2024-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Richard Earey 2024-02-20 12/1980 Benfleet   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Melvyn Leslie Field 2023-01-17 - 2024-02-20 3/1957 Benfleet   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Simon Glenn Stone 2021-05-20 - 2023-01-17 1/1976 Benfleet   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FALKUS JOINERY LIMITED BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
UNITED NETWORK SOLUTIONS LIMITED EXETER ... MICRO ENTITY 61100 - Wired telecommunications activities
MAKE ONE LONDON LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
DART DEVELOPMENTS (SW) LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ORCHARD COOMBE BARNS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
POPPY DEVELOPMENTS LIMITED TOTNES Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HERNAFORD BARNS MANAGEMENT LIMITED TOTNES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HARBERTONFORD MILL MANAGEMENT LIMITED TOTNES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MAKE ONE AQUISITIONS LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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SBS CAPITAL LIMITED TOTNES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
POPPY DEVELOPMENTS PRESTIGE LTD TOTNES UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
GROWERS CHOICE LTD BENFLEET UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ATHLETES INSPIRE LIMITED BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JRE PLUMBING & HEATING LTD BENFLEET UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
THE COVE (DEVON) MANAGEMENT LTD TOTNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
MEYRIN HOUSE DEVELOPMENT LTD BENFLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HARBOURNE MILL MANAGEMENT LTD TOTNES ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
OCDNADLEIF45 Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2024-01-13 30-04-2023 £5 Cash £5 equity
OCDNADLEIF45 - Dormant accounts - members and to registrar (filleted) 22.3 2023-01-24 30-04-2022 £5 Cash £5 equity

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