One Planet Development Management Limited is a private limited company that can be found at Biddlesgate Farm, Cranborne, Wimborne BH21 5RS. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-05-03, this 2-year-old company is run by 4 directors.
Director James W., appointed on 04 August 2022. Director David P., appointed on 04 August 2022. Director Michael C., appointed on 03 May 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House data there was a change of name on 2022-08-05 and their previous name was One Planet Developments Portfolio 2 Limited.
The last confirmation statement was filed on 2023-05-02 and the due date for the next filing is 2024-05-16. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Biddlesgate Farm |
| Office Address2 | Cranborne |
| Town | Wimborne |
| Post code | BH21 5RS |
| Country of origin | United Kingdom |
| Registration Number | 13371828 |
| Date of Incorporation | Mon, 3rd May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 04 August 2022
Position: Director
Appointed: 04 August 2022
Position: Director
Appointed: 03 May 2021
Position: Director
Appointed: 03 May 2021
The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is One Planet Developments Limited from Wimborne, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
One Planet Developments Limited
Biddlesgate Farm Cranborne, Wimborne, BH21 5RS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12261202 |
| Notified on | 3 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| One Planet Developments Portfolio 2 | August 5, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 1 | 37 801 |
| Net Assets Liabilities | 1 | 18 560 |
| Other | ||
| Average Number Employees During Period | 4 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Creditors | 19 241 | |
| Net Current Assets Liabilities | 1 | 18 560 |
| Number Shares Allotted | 100 | |
| Par Value Share | 0 | |
| Total Assets Less Current Liabilities | 1 | 18 560 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, September 2023 |
accounts | Free Download (3 pages) |
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