TOTTY DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOTTY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOTTY DEVELOPMENTS LIMITED was incorporated 28 years ago on 30/10/1995 and has the registered number: 03119754. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOTTY DEVELOPMENTS LIMITED was incorporated 28 years ago on 30/10/1995 and has the registered number: 03119754. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOTTY DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ISG PLC ALDGATE HOUSE
LONDON
EC3N 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ISG DEVELOPMENTS LIMITED (until 01/09/2006)
ISG DEVELOPMENTS LIMITED (until 01/09/2006)
TOTTY DEVELOPMENTS (CLECKHEATON) LIMITED (until 24/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SLANEY PAGE | Mar 1973 | British | Director | 2024-02-22 | CURRENT |
MR SCOTT BOLTON | Jul 1974 | British | Director | 2021-12-01 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-10-30 UNTIL 1995-10-30 | RESIGNED | ||
PETER LINTON BANCROFT | May 1955 | British | Director | 1998-12-01 UNTIL 2000-09-15 | RESIGNED |
MR MARK STOCKTON | Mar 1964 | British | Director | 2016-05-06 UNTIL 2021-02-01 | RESIGNED |
RICHARD ATKINSON | Oct 1962 | British | Secretary | 1995-10-30 UNTIL 1998-12-15 | RESIGNED |
MR NICHOLAS JAMES HEARD | Secretary | 2017-04-20 UNTIL 2024-02-29 | RESIGNED | ||
JARED STEPHEN PHILIP CRANNEY | Apr 1970 | British | Secretary | 2006-09-30 UNTIL 2017-03-31 | RESIGNED |
PETER LINTON BANCROFT | May 1955 | British | Secretary | 1998-12-01 UNTIL 2000-09-15 | RESIGNED |
MR PETER EDWARD PALMER | Oct 1947 | British | Secretary | 2000-09-15 UNTIL 2002-05-13 | RESIGNED |
LORRAINE GRACE BEAVIS | Jan 1956 | British | Secretary | 2002-05-13 UNTIL 2006-10-02 | RESIGNED |
MR MARK STOCKTON | Secretary | 2017-03-31 UNTIL 2017-04-20 | RESIGNED | ||
MR SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 2015-07-17 UNTIL 2016-04-29 | RESIGNED |
GRAHAM STEPHEN CRAGG | Apr 1953 | British | Director | 2000-09-15 UNTIL 2008-07-17 | RESIGNED |
RICHARD JAMES JONES | Jan 1971 | British | Director | 2001-10-29 UNTIL 2006-09-22 | RESIGNED |
MR ANDREW MARK FINN | Jun 1967 | British | Director | 2008-07-17 UNTIL 2015-07-17 | RESIGNED |
MR. JOHN BRUCE ENTWISLE | Mar 1948 | British | Director | 1995-10-30 UNTIL 2000-09-15 | RESIGNED |
JARED STEPHEN PHILIP CRANNEY | Apr 1970 | British | Director | 2006-09-15 UNTIL 2016-12-20 | RESIGNED |
MS KAREN JANE BOOTH | Sep 1962 | British | Director | 2021-02-01 UNTIL 2024-02-22 | RESIGNED |
JOHN ANDREW COWAN | Feb 1959 | British | Director | 1995-10-30 UNTIL 1998-12-01 | RESIGNED |
MR PAUL MARTIN COSSELL | May 1965 | British | Director | 2016-12-01 UNTIL 2021-12-01 | RESIGNED |
MR PHILIP BRIERLEY | Sep 1964 | British | Director | 2000-09-15 UNTIL 2006-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Isg Uk Limited | 2016-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Totty Construction Limited | 2016-04-06 - 2016-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |