DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED was incorporated 18 years ago on 12/05/2005 and has the registered number: 05450730. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED - TEWKESBURY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 4095 LIMITED (until 06/06/2005)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEORGINA CLAIRE BROWN Secretary 2021-07-21 CURRENT
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2021-07-29 CURRENT
MR MATTHEW GRAHAM HARTLAND Jan 1971 British Director 2013-05-17 CURRENT
MR PAUL SIMON ANDREWS Jan 1970 British Director 2014-01-24 CURRENT
MR TIMOTHY JOHN SUNTER Nov 1957 British Director 2010-08-25 UNTIL 2014-10-30 RESIGNED
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2018-05-22 UNTIL 2022-09-27 RESIGNED
MS ELAINE EE LENG SIEW Aug 1967 Malaysian Director 2010-09-30 UNTIL 2011-11-09 RESIGNED
MR JOHN RONALD TAYLOR Mar 1950 English Director 2010-09-30 UNTIL 2010-12-16 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Director 2011-11-09 UNTIL 2012-04-05 RESIGNED
DR SARAH ANNE RAPER Oct 1964 British Director 2010-12-16 UNTIL 2013-09-23 RESIGNED
MR DAVID BERNARD POKORA Dec 1952 British Director 2010-09-30 UNTIL 2012-01-06 RESIGNED
MR WILLIAM EDWARD MORRIS Feb 1980 British Director 2015-11-25 UNTIL 2016-07-04 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2014-01-21 UNTIL 2018-05-22 RESIGNED
MRS CAROLYN JANE POLLARD Secretary 2015-10-30 UNTIL 2018-12-03 RESIGNED
MRS JUDITH CARLYON PHILLIPS Secretary 2013-06-28 UNTIL 2015-10-30 RESIGNED
MR ANDREW PHILIP HOLLAND Secretary 2021-03-01 UNTIL 2021-07-21 RESIGNED
MR ROGER ANDREW DAVIES Secretary 2011-08-15 UNTIL 2013-06-28 RESIGNED
MR DANIEL PETER BEVAN Secretary 2018-12-03 UNTIL 2021-03-01 RESIGNED
MR JONATHAN HOLMES Feb 1968 British Director 2010-09-30 UNTIL 2011-12-31 RESIGNED
MR RICHARD EDWARD LUBBOCK WARNER May 1952 British Director 2015-02-07 UNTIL 2017-11-22 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2005-05-12 UNTIL 2005-06-02 RESIGNED
MR DAVID RICHARD JONES Feb 1970 British Director 2012-04-05 UNTIL 2014-01-24 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2011-12-31 UNTIL 2013-09-30 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2013-10-03 UNTIL 2015-02-27 RESIGNED
MR MATTHEW GRAHAM HARTLAND Jan 1971 British Director 2011-07-05 UNTIL 2013-03-31 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2015-06-18 UNTIL 2023-11-20 RESIGNED
KEVIN JOSEPH LEO GAFFNEY Sep 1957 British Director 2010-09-30 UNTIL 2011-07-08 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2013-10-10 UNTIL 2014-06-30 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2017-11-22 UNTIL 2022-06-21 RESIGNED
MR PAUL BRYAN CARROLL Mar 1969 British Director 2012-07-16 UNTIL 2014-01-21 RESIGNED
MR SIMON JOHN BARNES Jun 1968 British Director 2013-09-23 UNTIL 2015-06-18 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-05-12 UNTIL 2011-08-15 RESIGNED
DUDLEY INFRACARE LIFT LIMITED Corporate Director 2005-06-02 UNTIL 2012-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dudley Infracare Lift Limited 2017-05-12 Tewkesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
GRT NOTTINGHAM LIFT COMPANY LIMITED NOTTINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED NOTTINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 74990 - Non-trading company
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 74990 - Non-trading company
EQUITIX HEALTHCARE 2 (LIFT) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
CCP FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
DONCASTER ESTATES PARTNERSHIP LIMITED LEEDS UNITED KINGDOM Active SMALL 43390 - Other building completion and finishing
DONCASTER FUNDCO 1 LIMITED LEEDS UNITED KINGDOM Active SMALL 43390 - Other building completion and finishing
DUDLEY INFRACARE LIFT LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DUDLEY INFRACARE DEVELOPMENTS LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DUDLEY INFRACARE LIFT (1) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED NOTTINGHAM ENGLAND Active SMALL 41100 - Development of building projects
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED NOTTINGHAM ENGLAND Active SMALL 41100 - Development of building projects
DONCASTER FUNDCO 2 LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
DONCASTER FUNDCO 3 LIMITED LEEDS UNITED KINGDOM Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED 2024-02-09 30-09-2023 £1 equity
Micro-entity Accounts - DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED 2023-03-31 30-09-2022 £1 equity
Micro-entity Accounts - DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED 2022-02-05 30-09-2021 £1 equity
Micro-entity Accounts - DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED 2021-05-13 30-09-2020 £1 equity
Micro-entity Accounts - DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED 2020-03-11 30-09-2019 £1 equity
Micro-entity Accounts - DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED 2019-05-22 30-09-2018 £1 equity
Micro-entity Accounts - DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED 2018-06-19 30-09-2017 £1 equity
Abbreviated Company Accounts - DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED 2017-03-08 30-09-2016 £1 equity
Abbreviated Company Accounts - DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED 2016-04-13 30-09-2015 £1 equity
Abbreviated Company Accounts - DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED 2015-02-19 30-09-2014 £1 equity

Nearby Companies

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ACCOMMODATION SERVICES (HOLDINGS) LIMITED TEWKESBURY UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
TRELLEBORG INDUSTRIAL PRODUCTS UK LTD TEWKESBURY Active FULL 22190 - Manufacture of other rubber products
BBG HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BBG LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TRELLEBORG CBI HOLDING LIMITED TEWKESBURY Active DORMANT 99999 - Dormant Company
BBG LIFT HOLDCO (NO 2) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate