OpenCompanies

Defined Developments Limited

Company number
09236122
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2014
Nature of business
Other letting and operating of own or leased real estate

Registered office

The Howarth Armsby Suite Studio House
Delamare Road
Cheshunt
EN8 9SH

Control

NameNature of controlNotifiedCeased
Mr Kevin Ian Keates Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016
Mr Mark Wright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016
Mr David Hill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £142,051 - 3
30 Sep 2024 £166,910 - 3
30 Sep 2023 £124,573 - 3
30 Sep 2022 £119,163 - 3
30 Sep 2021 £158,878 £724,859 3
30 Sep 2020 £115,644 - 3
30 Sep 2019 - - 3
30 Sep 2018 - - 3
30 Sep 2017 - - -
30 Sep 2016 - £710,661 -
30 Sep 2015 Dormant - £3 -

Connections

Controls

Companies at the same address

Data