One Planet Developments Limited
- Company number
- 12261202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2019
- Nature of business
- Development of building projects
Activities of head offices - Corporate group
- Robigus Limited (25 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James William David Wallwork | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Oct 2019 | 4 Nov 2020 |
| Mr James Anthony Vesey Stoney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Oct 2019 | 4 Nov 2020 |
| Mr Michael James Douglas Campbell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Oct 2019 | 4 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £357,065 | 4 |
| 31 Dec 2023 | £7,184,777 | £2,230,369 | 4 |
| 31 Dec 2022 | £56,993 | - | 4 |
| 31 Dec 2021 | £61,949 | - | 4 |
| 31 Mar 2021 | £113,651 | - | 4 |
Connections
Controls
- Hoblai Limited (14268503)
- One Planet Development Management Limited (13371828)
- One Planet Developments Portfolio 1 Limited (13256269)
- Yellowrattle Holdings Limited (14423975)
Companies at the same address
- Aghagower Limited (13302005)
- Ancleggan 01 Limited (16527268)
- Ancleggan 02 Limited (16527241)
- Ancleggan Limited (12951231)
- Arvense Limited (12318076)
- Asaltern Limited (12349253)
- Carravindoon Limited (12710427)
- Hoblai Limited (14268503)
- Iladia Limited (12358885)
- Jaydowe Limited (13383902)