DORMANT COMPANY 09685532 LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
DORMANT COMPANY 09685532 LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
DORMANT COMPANY 09685532 LIMITED was incorporated 8 years ago on 14/07/2015 and has the registered number: 09685532. The accounts status is FULL and accounts are next due on 30/06/2023.
DORMANT COMPANY 09685532 LIMITED was incorporated 8 years ago on 14/07/2015 and has the registered number: 09685532. The accounts status is FULL and accounts are next due on 30/06/2023.
DORMANT COMPANY 09685532 LIMITED - BEACONSFIELD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
BURNHAM YARD
BEACONSFIELD
HP9 2JH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOKLANDS HELIX DEVELOPMENTS LIMITED (until 09/06/2022)
BROOKLANDS HELIX DEVELOPMENTS LIMITED (until 09/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOLYON LEONARD HARRISON | Mar 1948 | British | Director | 2023-07-24 | CURRENT |
| MR GARY SKINNER | Jun 1968 | British | Director | 2018-04-16 UNTIL 2022-04-05 | RESIGNED |
| MR DESMOND RICHARD WICKS | Jun 1989 | British | Director | 2022-10-14 UNTIL 2023-08-04 | RESIGNED |
| MR STEPHEN DESMOND WICKS | Aug 1951 | British | Director | 2018-06-01 UNTIL 2022-09-30 | RESIGNED |
| MR NISHITH MALDE | Jun 1958 | British | Director | 2015-07-14 UNTIL 2023-09-04 | RESIGNED |
| MR TIMOTHY OWEN SIMPSON | Dec 1969 | British | Director | 2015-07-14 UNTIL 2018-03-29 | RESIGNED |
| MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2022-12-06 UNTIL 2023-01-16 | RESIGNED |
| MR PAUL RICHARD BRETT | Oct 1976 | British | Director | 2015-07-14 UNTIL 2018-04-16 | RESIGNED |
| MR AMIT LAKHANI | Mar 1965 | British | Director | 2019-03-05 UNTIL 2019-04-04 | RESIGNED |
| MR ANDREW JOHN CHRYSOSTOMOU | Apr 1984 | British | Director | 2015-07-14 UNTIL 2018-03-29 | RESIGNED |
| MRS KATHRYN WORTH | Secretary | 2019-03-05 UNTIL 2022-08-15 | RESIGNED | ||
| MR NISHITH MALDE | Secretary | 2022-08-15 UNTIL 2022-09-26 | RESIGNED | ||
| MRS SALLY KENWARD | Secretary | 2022-09-26 UNTIL 2023-02-10 | RESIGNED | ||
| MRS MELANIE PATRICIA HYLAND | Secretary | 2015-07-14 UNTIL 2017-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inland Corporate Ltd | 2022-05-27 | Beaconsfield | Ownership of shares 75 to 100 percent | |
| Inland Limited | 2021-07-26 - 2022-05-27 | Beaconsfield | Ownership of shares 75 to 100 percent | |
| Inland Homes Developments Limited | 2019-04-23 - 2021-07-26 | Amersham | Ownership of shares 75 to 100 percent | |
| Inland Homes 2013 | 2018-03-29 - 2018-03-29 | Amersham | Significant influence or control | |
| Inland Homes 2013 | 2018-01-29 - 2019-04-23 | Amersham | Ownership of shares 75 to 100 percent | |
| Cpc Helix Ltd | 2016-04-06 - 2018-01-29 | London | Ownership of shares 25 to 50 percent |