EQUITY DEVELOPMENT LIMITED

Overview

Company Name	EQUITY DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02599020
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EQUITY DEVELOPMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is EQUITY DEVELOPMENT LIMITED located?

Registered Office Address	Green Island Park Road Ardleigh CO7 7SP Colchester England
Undeliverable Registered Office Address	No

What were the previous names of EQUITY DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
WARWICK INVESTOR RELATIONS LIMITED	Apr 08, 1991	Apr 08, 1991

What are the latest accounts for EQUITY DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for EQUITY DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for EQUITY DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Accounts for a small company made up to Jun 30, 2024	9 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Appointment of Mrs Fiona Jane Macdonald Edmond as a director on Apr 03, 2024	2 pages	AP01

Apr 16, 2024	Appointment of Mr Hamish Anderson as a director on Apr 03, 2024	2 pages	AP01

Nov 22, 2023	Accounts for a small company made up to Jun 30, 2023	15 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a small company made up to Jun 30, 2022	15 pages	AA

Apr 28, 2022	Appointment of Ms Hannah Kathryn Anderson as a secretary on Apr 27, 2022	2 pages	AP03

Apr 27, 2022	Termination of appointment of Evgeniya Zyryanova as a secretary on Apr 27, 2022	1 pages	TM02

Apr 11, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Accounts for a small company made up to Jun 30, 2021	15 pages	AA

Nov 30, 2021	Registered office address changed from 4th Floor, New Liverpool House 15 Eldon Street London EC2M 7LD England to Green Island Park Road Ardleigh Colchester CO7 7SP on Nov 30, 2021	1 pages	AD01

Jul 07, 2021	Full accounts made up to Jun 30, 2020	16 pages	AA

May 18, 2021	Secretary's details changed for Ms Eugenia Ziranova on May 16, 2021	1 pages	CH03

Apr 08, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Apr 14, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Full accounts made up to Jun 30, 2019	17 pages	AA

Jan 14, 2020	Termination of appointment of Brian Arthur Basham as a director on Dec 12, 2019	1 pages	TM01

Dec 09, 2019	Termination of appointment of Christopher William Wickham as a director on Dec 06, 2019	1 pages	TM01

Nov 12, 2019	Termination of appointment of Richard Julian Taffler as a director on Nov 08, 2019	1 pages	TM01

Nov 12, 2019	Termination of appointment of Vineet Agarwal as a director on Nov 08, 2019	1 pages	TM01

Sep 02, 2019	Registered office address changed from 3rd Floor, New Liverpool House 15 Eldon Street London EC2M 7LD to 4th Floor, New Liverpool House 15 Eldon Street London EC2M 7LD on Sep 02, 2019	1 pages	AD01

Sep 02, 2019	Appointment of Mr Andrew Gordon Edmond as a director on Sep 02, 2019	2 pages	AP01

Aug 14, 2019	Termination of appointment of Andrew Gordon Edmond as a director on Aug 06, 2019	1 pages	TM01

View All Filings

Who are the officers of EQUITY DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Hannah Kathryn Park Road Ardleigh CO7 7SP Colchester Green Island England	Apr 27, 2022		Secretary	Park Road Ardleigh CO7 7SP Colchester Green Island England					295243980001
ANDERSON, Hamish Park Road Ardleigh CO7 7SP Colchester Green Island England	Apr 03, 2024		Director	Park Road Ardleigh CO7 7SP Colchester Green Island England	England	British	1979-7	Company Director	321903010001
ANDERSON, Hannah Kathryn Park Road Ardleigh CO7 7SP Colchester Green Island England	Apr 25, 2018		Director	Park Road Ardleigh CO7 7SP Colchester Green Island England	England	British	1978-8	Head Of Investor Access	245748990001
EDMOND, Andrew Gordon Park Road Ardleigh CO7 7SP Colchester Green Island England	Sep 02, 2019		Director	Park Road Ardleigh CO7 7SP Colchester Green Island England	England	British	1963-6	Company Director	260424660001
EDMOND, Fiona Jane Macdonald Park Road Ardleigh CO7 7SP Colchester Green Island England	Apr 03, 2024		Director	Park Road Ardleigh CO7 7SP Colchester Green Island England	England	British	1966-10	Company Director	321903100001
ANDERSON, Ian Peter Maxwell 2 Fulton Mews W2 3TY London	Mar 31, 1997	Jun 27, 2000	Secretary	2 Fulton Mews W2 3TY London		British			56816490002
FAHY, Conor Peter 54 Cardross Street W6 0DR London	Oct 02, 2001	Apr 19, 2002	Secretary	54 Cardross Street W6 0DR London		Irish			56147400002
GARDINER, Paul William 201 Croxted Road SE21 8NL London	Apr 08, 1991	Oct 31, 1991	Secretary	201 Croxted Road SE21 8NL London		British			4185860001
MARTINS, Vanessa Marie 15 Eldon Street EC2M 7LD London 3rd Floor, New Liverpool House England	Feb 13, 2013	Feb 07, 2019	Secretary	15 Eldon Street EC2M 7LD London 3rd Floor, New Liverpool House England					175812620001
RYDER, Jackie 17 Lime Grove HA4 8RJ Ruislip Middlesex	Apr 19, 2002	Feb 13, 2013	Secretary	17 Lime Grove HA4 8RJ Ruislip Middlesex		British		Financial Controller	81776860002
SHARPLES, David Allan 324 Trinity Road SW18 3RG London	Jun 27, 2000	Oct 02, 2001	Secretary	324 Trinity Road SW18 3RG London		British		Accountant	70802200001
WADLEY-SMITH, Barry 21 The Broadway Thorpebay SS1 3HG Southend On Sea Essex	Oct 31, 1991	Mar 31, 1997	Secretary	21 The Broadway Thorpebay SS1 3HG Southend On Sea Essex		British		Director Warwick Corporate Ltd	41363430001
ZYRYANOVA, Evgeniya 15 Eldon Street EC2M 7LD London 4th Floor, New Liverpool House England	Feb 07, 2019	Apr 27, 2022	Secretary	15 Eldon Street EC2M 7LD London 4th Floor, New Liverpool House England					255211520002
AGARWAL, Vineet, Dr Cassiobury Drive WD17 3AQ Watford 110 England	May 08, 2018	Nov 08, 2019	Director	Cassiobury Drive WD17 3AQ Watford 110 England	England	British	1970-8	Reader, Cranfield University	246171700001
ANDERSON, Ian Peter Maxwell 2 Fulton Mews W2 3TY London	Jul 17, 1996	Sep 07, 2001	Director	2 Fulton Mews W2 3TY London	Uk	British	1962-4	Director	56816490002
BASHAM, Brian Arthur Catsfield Road, TN33 9BU Crowhurst Nashes Farmhouse East Sussex United Kingdom	Apr 08, 1991	Dec 12, 2019	Director	Catsfield Road, TN33 9BU Crowhurst Nashes Farmhouse East Sussex United Kingdom	England	British	1943-7	Company Director	69378240005
BRISTOWE, Gerald Peter 76 Thurleigh Road SW12 8UD London	May 31, 2000	Sep 29, 2000	Director	76 Thurleigh Road SW12 8UD London		British	1962-5	Company Director	33431460001
CARRELL, Nicholas Chavez 62 Antrobus Road Chiswick W4 5HZ London	Apr 15, 1998	Feb 05, 1999	Director	62 Antrobus Road Chiswick W4 5HZ London		British	1968-10	Financial Services	58871230001
CHAMBERS, Clement 26 Throgmorton Street EC2N 2AN London	Jan 31, 2006	Mar 12, 2014	Director	26 Throgmorton Street EC2N 2AN London	United Kingdom	British	1963-8	Company Director	111838220001
CLOSE, Roy Edwin, Dr Cathedral Cottage North Elmham NR20 5JU Dereham Norfolk	Jul 17, 1996	May 31, 2000	Director	Cathedral Cottage North Elmham NR20 5JU Dereham Norfolk		British	1920-3	Director	11206810001
CRUMP, David John 73 Palmerston Road IG9 5NS Buckhurst Hill Essex	Jan 31, 2006	Oct 31, 2008	Director	73 Palmerston Road IG9 5NS Buckhurst Hill Essex		British	1955-8	Company Director	40075210001
EDMOND, Andrew Gordon Green Island Park Road CO7 7SP Ardleigh Essex	Jul 08, 2004	Aug 06, 2019	Director	Green Island Park Road CO7 7SP Ardleigh Essex	United Kingdom	British	1963-6	Director	76570060001
FAHY, Conor Peter 54 Cardross Street W6 0DR London	Sep 25, 1996	Oct 31, 2004	Director	54 Cardross Street W6 0DR London		Irish	1943-2	Company Director	56147400002
GARDINER, Paul William 201 Croxted Road SE21 8NL London	Apr 08, 1991	Oct 31, 1991	Director	201 Croxted Road SE21 8NL London		British	1961-9	Chartered Accountant	4185860001
GILCHRIST, Clive Mace Ashleigh Grange Off Chapel Lane Westhumble RH5 6AY Dorking Surrey	Jul 17, 1996	May 31, 2000	Director	Ashleigh Grange Off Chapel Lane Westhumble RH5 6AY Dorking Surrey	United Kingdom	British	1950-9	Pension Scheme Trustee	3958010001
HODGES, Michael John Tolcarne Mill Lane Hook End CM15 0NZ Brentwood Essex	Jan 31, 2006	Mar 12, 2014	Director	Tolcarne Mill Lane Hook End CM15 0NZ Brentwood Essex	England	British	1962-10	Director	3166090003
RICHES, Derek Ivor Old Jarretts Farmhouse Brantridge Lane RH17 6JR Balcombe West Sussex	Aug 18, 1999	Nov 20, 2004	Director	Old Jarretts Farmhouse Brantridge Lane RH17 6JR Balcombe West Sussex		British	1943-4	Company Director	72149230001
ROSHIER, Christopher Edward 120 Strawberry Vale TW1 4SH Twickenham Middlesex	Feb 24, 1999	May 09, 2000	Director	120 Strawberry Vale TW1 4SH Twickenham Middlesex		British	1946-3	Company Director	10253560001
SHARPLES, David Allan 324 Trinity Road SW18 3RG London	Jun 27, 2000	Oct 02, 2001	Director	324 Trinity Road SW18 3RG London		British	1963-11	Accountant	70802200001
SOUTHGATE, Simon Andrew 31 Cicada Road SW18 2NM London	Mar 23, 1994	Mar 01, 1996	Director	31 Cicada Road SW18 2NM London	United Kingdom	British	1965-3	Public Relations Consultant	106703590001
TACCHI, John Robert Alone House Manningtree Road IP9 2TE Stutton Suffolk	Jul 08, 2004	Feb 11, 2005	Director	Alone House Manningtree Road IP9 2TE Stutton Suffolk		British	1960-8	Director	91122420001
TAFFLER, Richard Julian, Professor 15 Eldon Street EC2M 7LD London 4th Floor, New Liverpool House England	Apr 04, 2018	Nov 08, 2019	Director	15 Eldon Street EC2M 7LD London 4th Floor, New Liverpool House England	England	British	1947-3	Professor Of Finance	23776160001
WICKHAM, Christopher William Nassau Road SW13 9QF London 1 United Kingdom	Jun 05, 2018	Dec 06, 2019	Director	Nassau Road SW13 9QF London 1 United Kingdom	England	British	1961-9	Senior Analyst And Director	241561920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUITY DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equity Holdings Ltd

Apr 01, 2017

Eldon Street

EC2M 7LD London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	03917268

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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