UNIT 67 (DEVELOPMENTS) LIMITED

UNIT 67 (DEVELOPMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNIT 67 (DEVELOPMENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03504567
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIT 67 (DEVELOPMENTS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is UNIT 67 (DEVELOPMENTS) LIMITED located?

    Registered Office Address
    15-17 Church Street
    Stourbridge
    DY8 1LU West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIT 67 (DEVELOPMENTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for UNIT 67 (DEVELOPMENTS) LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for UNIT 67 (DEVELOPMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Jan 27, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Satisfaction of charge 7 in full

    1 pagesMR04

    Confirmation statement made on Jan 27, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    10 pagesAA

    Confirmation statement made on Jan 27, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    11 pagesAA

    Confirmation statement made on Jan 27, 2022 with updates

    4 pagesCS01

    Secretary's details changed for Mrs Marilyn Whittaker on Jan 01, 2022

    1 pagesCH03

    Director's details changed for Mr. Anthony Brian Whittaker on Jan 01, 2022

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2020

    11 pagesAA

    Confirmation statement made on Jan 27, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    10 pagesAA

    Confirmation statement made on Jan 27, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Confirmation statement made on Jan 27, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    10 pagesAA

    Confirmation statement made on Jan 27, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    10 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    9 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    9 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of UNIT 67 (DEVELOPMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTAKER, Marilyn
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    Secretary
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    British9555310002
    WHITTAKER, Anthony Brian, Mr.
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    Director
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    United KingdomBritishCompany Director9555320002
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001

    Who are the persons with significant control of UNIT 67 (DEVELOPMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mateus Holdings Limited
    DY8 1LU Stourbridge
    15 & 17 Church Street
    West Midlands
    England
    Apr 06, 2016
    DY8 1LU Stourbridge
    15 & 17 Church Street
    West Midlands
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08257444
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0