OpenCompanies

Tier One Developments Ltd

Company number
05840240
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2006
Nature of business
Other building completion and finishing

Registered office

Knowledge Centre Great North Road
Wyboston
Bedford
MK44 3AL

Previous names

  • JP Building Ltd (until 16 Jun 2025)

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 7 Jun 2006 8 Jun 2006
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 7 Jun 2006 8 Jun 2006
POLFREY, Trevor John Secretary 13 Jun 2006 1 Jul 2013
POLFREY, Kerry Elizabeth Director 22 Feb 2010
POLFREY, Joseph Director 13 Jun 2006

Control

NameNature of controlNotifiedCeased
Mr Joseph Polfrey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016
Mrs Kerry Polfrey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £307 - 4
30 Jun 2024 £10,515 - 4
30 Jun 2023 £50,311 - 3
30 Jun 2022 £73,213 - 3
30 Jun 2021 £73,768 - 2
30 Jun 2020 £85,266 - 2
30 Jun 2019 - £85,788 1
30 Jun 2018 - £48,690 1
30 Jun 2017 - £19,591 1
30 Jun 2016 - £890 -
30 Jun 2015 - £3,740 -
30 Jun 2014 - £4,282 -
30 Jun 2013 - £3,082 -
30 Jun 2012 - £15,429 -
30 Jun 2011 -£6,378 £4,407 -
30 Jun 2010 £1,407 £21,372 -
30 Jun 2009 £2,694 £19,009 -
30 Jun 2008 - - -
30 Jun 2007 - - -

Data