CHURCH ASTON DEVELOPMENTS LIMITED - LONDON


Overview

CHURCH ASTON DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHURCH ASTON DEVELOPMENTS LIMITED was incorporated 13 years ago on 09/11/2007 and has the registered number: 06422761. The accounts status is TOTAL EXEMPTION SMALL.

CHURCH ASTON 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
29 / 2 29/02/2016

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2017-09-25 CURRENT
MR MATTHEW SIMON WEINER Dec 1970 British Director 2010-03-29 CURRENT
MR PAUL SAMUEL CROSS Nov 1952 British Director 2007-11-09 UNTIL 2008-08-11 RESIGNED
MR SCOTT INNES DAVIDSON Aug 1962 British Director 2007-11-09 UNTIL 2015-07-24 RESIGNED
MR TIMOTHY JOHN WOOD Apr 1959 British Director 2007-11-09 UNTIL 2008-11-01 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Director 2007-11-09 UNTIL 2010-03-29 RESIGNED
MR JOHN TIMOTHY HENRY Oct 1955 British Director 2007-11-09 UNTIL 2010-03-29 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
STEPHEN ALEC LANES Secretary 2010-03-29 UNTIL 2011-01-19 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Secretary 2007-11-09 UNTIL 2010-03-29 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2010-03-29 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Development Securities (Hdd) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
U And I Group Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUFORM LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BIRMINGHAM INTERNATIONAL PARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
B.I.P. MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
CATHEDRAL (ELTHAM) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
U AND I PPP LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ATLANTIC PARK (BIDEFORD) LIMITED PLYMOUTH ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
CANARY SOUTH (GROUND RENTS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CATHEDRAL (SUNDRIDGE) LIMITED WITNEY Dissolved... SMALL 41100 - Development of building projects
CATHEDRAL (EYNSHAM) LIMITED TICEHURST UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CATHEDRAL (BRIGHTON) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CATHEDRAL HEALTHCARE (PM) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (BROMLEY) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CATHEDRAL (MOSS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BEYOND GREEN DEVELOPMENTS (THAME) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BROWNSEA VIEW MANAGEMENT COMPANY LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BROMLEY TOWN HALL LIMITED TICEHURST UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (PRESTON BARRACKS) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CATHEDRAL CAPITAL GROUP LLP WITNEY UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CHURCH ASTON DEVELOPMENTS LIMITED 2016-11-26 29-02-2016 £-97,300 equity
Abbreviated Company Accounts - CHURCH ASTON DEVELOPMENTS LIMITED 2015-12-01 28-02-2015 £-97,300 equity
Abbreviated Company Accounts - CHURCH ASTON DEVELOPMENTS LIMITED 2014-11-26 28-02-2014 £-97,300 equity

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DSP TIROL LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RIVELLA PROPERTIES BICESTER LIMITED LONDON Active SMALL 41100 - Development of building projects
PIONEER POINT UK OPCO LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
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DS INVESTMENT PROPERTIES LLP LONDON UNITED KINGDOM Active FULL None Supplied
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