Developments One ( Birmingham) Limited LONDON


Founded in 2015, Developments One ( Birmingham), classified under reg no. 09917602 is a in administration company. Currently registered at Sfp 9 Ensign House Admirals Way E14 9XQ, London the company has been in the business for seven years. Its financial year was closed on Sun, 31st Jul and its latest financial statement was filed on Monday 31st July 2017. Since Monday 30th April 2018 Developments One ( Birmingham) Limited is no longer carrying the name Esrg St Annes Street.

Developments One ( Birmingham) Limited Address / Contact

Office Address Sfp 9 Ensign House Admirals Way
Office Address2 Marsh Wall
Town London
Post code E14 9XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09917602
Date of Incorporation Tue, 15th Dec 2015
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2019 (998 days after)
Account last made up date Mon, 31st Jul 2017
Next confirmation statement due date Sat, 24th Mar 2018 (2018-03-24)
Last confirmation statement dated Fri, 10th Mar 2017

Company staff

Anthony C.

Position: Director

Appointed: 22 March 2018

David E.

Position: Director

Appointed: 01 November 2017

Richard C.

Position: Secretary

Appointed: 07 October 2016

Jonathan R.

Position: Director

Appointed: 15 December 2015

Resigned: 09 March 2016

Neil G.

Position: Director

Appointed: 15 December 2015

Resigned: 01 November 2017

David E.

Position: Director

Appointed: 15 December 2015

Resigned: 09 March 2016

Stuart S.

Position: Director

Appointed: 15 December 2015

Resigned: 09 March 2016

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Esrg Developments Ltd from Chester, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Neil G. This PSC owns 25-50% shares and has 25-50% voting rights.

Esrg Developments Ltd

Regus House Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 10 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Neil G.

Notified on 10 March 2017
Ceased on 1 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Esrg St Annes Street April 30, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-31
Net Worth-233 026
Balance Sheet
Current Assets3 055 234
Debtors25 096
Net Assets Liabilities Including Pension Asset Liability-233 026
Stocks Inventory3 030 138
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-233 126
Shareholder Funds-233 026
Other
Creditors Due Within One Year3 288 260
Net Current Assets Liabilities-233 026
Secured Debts3 091 233
Total Assets Less Current Liabilities-233 026

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Thursday 7th June 2018
filed on: 7th, June 2018
Free Download (2 pages)

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