REFLECT DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

REFLECT DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REFLECT DEVELOPMENTS LIMITED was incorporated 17 years ago on 23/10/2006 and has the registered number: 05974910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

REFLECT DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

140 TACHBROOK STREET
LONDON
SW1V 2NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD CHARLES LISTER May 1969 British Director 2006-10-23 CURRENT
MR RICHARD ALAN FRY Jun 1950 British Director 2006-10-23 CURRENT
MR RICHARD ALAN FRY Jun 1950 British Secretary 2006-10-23 CURRENT
MR DARREN JONES Oct 1965 English Director 2006-10-23 UNTIL 2011-01-09 RESIGNED
REFLECT PROPERTY DEVELOPMENTS LIMITED Director 2006-10-23 UNTIL 2006-10-23 RESIGNED
ANDREW BAIN Jul 1972 British Director 2006-10-23 UNTIL 2008-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Charles Lister 2016-04-06 5/1969 Stonehouse   Ownership of shares 25 to 50 percent
Mr Darren Jones 2016-04-06 10/1965 Altrincham   Ownership of shares 25 to 50 percent
Dolphin Land Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

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CARRINGTON BUSINESS PARK LIMITED MANCHESTER ... FULL 81100 - Combined facilities support activities
PLANIT NORTHWEST LTD ALTRINCHAM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
VIRTUAL PLANIT LTD ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
ALDERLEY EDGE LIMITED HASLEMERE Active DORMANT 68100 - Buying and selling of own real estate
PLANIT CORPORATION LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HIMOR (PROPERTY MANCHESTER) LIMITED MANCHESTER Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
WAIN ESTATES (PROPERTY) LIMITED WARRINGTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
STEVENS STREET DEVELOPMENTS LIMITED 78 CHORLEY NE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
WAIN ESTATES LIMITED WARRINGTON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
HIMOR (RETAIL) LIMITED MANCHESTER ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
THE HAMBLIN EDUCATION TRUST BOWDON Active FULL 85310 - General secondary education
BACK GRAFTON LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WAIN ESTATES (LAND) LIMITED WARRINGTON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PLANIT I.E. LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
WAIN ESTATES (CARRINGTON) LIMITED WARRINGTON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
K DOCK DEVELOPMENTS LIMITED MANCHESTER UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
KOMMUNE PROPERTY GROUP LTD MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
GRAFTON LLP ALTRINCHAM Active TOTAL EXEMPTION FULL None Supplied
PLANIT INTELLIGENT ENVIRONMENTS LLP ALTRINCHAM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Reflect Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £-2,655,844 equity
Reflect Developments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £7 Cash £-2,635,646 equity
Reflect Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £46 Cash £-2,627,518 equity
Reflect Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-03-24 31-03-2020 £46 Cash £-2,627,027 equity
Reflect Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £46 Cash £-2,595,696 equity
Reflect Developments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £46 Cash £-2,477,669 equity
Reflect Developments Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £51 Cash £-2,465,011 equity
Reflect Developments Limited - Limited company - abbreviated - 11.6 2015-01-31 31-03-2014 £105,112 Cash £-2,463,716 equity

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APSUMON SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
A-LINK (PROPERTIES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
4 ECCLESTON SQUARE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ANGP LLP LONDON Active MICRO ENTITY None Supplied