Development One Limited
- Company number
- 08772267
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2013
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TREPKA, Rafal Lukasz | Director | 5 Oct 2014 | 26 Apr 2017 |
| HUGHES, Elliot Farrell | Director | 5 Oct 2014 | 10 Jul 2019 |
| TREPKA, Rafal Lukasz | Director | 1 Apr 2018 | 12 Jul 2019 |
| ARMITAGE, David Wayne | Director | 4 Sep 2014 | 13 May 2020 |
| MASON, Stephen Philip | Director | 12 Nov 2013 | 15 Dec 2023 |
| TODD, Graham | Director | 15 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Philip Mason | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 May 2016 |
| Mr Stephen Philip Mason | Significant Influence Or Control | 12 Nov 2016 | 15 Dec 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2022 | £1,257,788 | 0 |
| 30 Nov 2021 | £1,257,788 | 0 |
| 30 Nov 2020 | £882,998 | 0 |
| 30 Nov 2019 | £714,568 | 0 |
| 30 Nov 2018 | £100 | - |
| 30 Nov 2017 | £100 | - |
| 30 Nov 2016 | £100 | - |
| 30 Nov 2015 | £157,017 | - |
| 30 Nov 2014 | £100 | - |
Connections
Directors’ other companies
- TODD, Graham - Director at Development Duex Ltd
Companies at the same address
- Development Duex Ltd (09356213)