Property One Developments Ltd is a private limited company located at Mountbatten House, Dedworth Road, Windsor SL4 4LE. Incorporated on 2021-04-09, this 3-year-old company is run by 2 directors.
Director Martin L., appointed on 01 November 2022. Director Philip D., appointed on 09 April 2021.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-01-03 and the due date for the following filing is 2024-01-17. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Mountbatten House |
| Office Address2 | Dedworth Road |
| Town | Windsor |
| Post code | SL4 4LE |
| Country of origin | United Kingdom |
| Registration Number | 13327015 |
| Date of Incorporation | Fri, 9th Apr 2021 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (80 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 09 April 2021
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Martin L. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Philip D. This PSC owns 25-50% shares. Then there is Byron D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Martin L.
| Notified on | 1 November 2022 |
| Nature of control: |
25-50% shares |
Philip D.
| Notified on | 9 April 2021 |
| Nature of control: |
25-50% shares |
Byron D.
| Notified on | 9 April 2021 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-03 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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