Northbourne Developments Ltd. net worth, address, company information. Free

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Northbourne Developments Ltd (registration number 12083260) is a private limited company established on 2019-07-03 in England. This company can be found at 3 Ashley Road, Bournemouth BH1 4LE. Northbourne Developments Ltd is operating under SIC code: 41100 which stands for "development of building projects".

Company details

Name	Northbourne Developments Ltd
Number	12083260
Date of Incorporation:	2019-07-03
End of financial year:	31 December
Address:	3 Ashley Road, Bournemouth, BH1 4LE
SIC code:	41100 - Development of building projects

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Agata T. (appointed on 03 July 2019). The official register reports 3 persons of significant control, namely: Properties & Developments Holdings (Uk) Ltd is located at Shirley Street, Ground Floor, E16 1HU London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Agata T. has substantial control or influence, Monika K. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	2,714,230	2,943,820

People with significant control

Properties & Developments Holdings (Uk) Ltd

9 July 2020

Address	16 Shirley Street, Ground Floor, London, E16 1HU, England
Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11951117
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Agata T.

3 July 2019

Nature of control:	significiant influence or control

Monika K.

3 July 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (7 pages)
(CH01) On Thursday 31st August 2023 director's details were changed filed on: 31st, August 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 31st August 2023 filed on: 31st, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 6th June 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 6th June 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Friday 2nd July 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Thursday 9th July 2020 filed on: 18th, August 2021 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting period ending changed to Friday 31st July 2020 (was Thursday 31st December 2020). filed on: 18th, June 2021 \| accounts	Free Download (1 page)
(AD01) New registered office address 3 Ashley Road Bournemouth BH1 4LE. Change occurred on Wednesday 18th November 2020. Company's previous address: 42 Seaward Avenue Bournemouth BH6 3SH United Kingdom. filed on: 18th, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 2nd July 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 120832600002, created on Monday 10th February 2020 filed on: 10th, February 2020 \| mortgage	Free Download (21 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, November 2019 \| resolution	Free Download (20 pages)
(SH08) Change of share class name or designation filed on: 29th, November 2019 \| capital	Free Download (2 pages)
(MR01) Registration of charge 120832600001, created on Friday 8th November 2019 filed on: 20th, November 2019 \| mortgage	Free Download (20 pages)
(NEWINC) Company registration filed on: 3rd, July 2019 \| incorporation	Free Download (32 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 3rd July 2019 capital

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