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 - LONDON

This company is listed in the following categories:
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)
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

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