THE DEVELOPMENT CONSULTANCY LTD

THE DEVELOPMENT CONSULTANCY LTD

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

    Company NameTHE DEVELOPMENT CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04514235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE DEVELOPMENT CONSULTANCY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Post-graduate level higher education (85422) / Education

    Where is THE DEVELOPMENT CONSULTANCY LTD located?

    Registered Office Address
    Annex, The Old Golf House Rectory Road
    Streatley
    RG8 9QA Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DEVELOPMENT CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE DEVELOPMENT CONSULTANCY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025

    What are the latest filings for THE DEVELOPMENT CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 19, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Samuel Baldwin as a secretary on Dec 01, 2021

    1 pagesTM02

    Appointment of Baldwin Scofield Accountancy Llp as a secretary on Dec 01, 2021

    2 pagesAP04

    Appointment of Mr Samuel Baldwin as a secretary on Dec 01, 2021

    2 pagesAP03

    Termination of appointment of Small Firms Accountants and Tax Ltd as a secretary on Dec 01, 2021

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Registered office address changed from Annex, the Old Golf House Rectory Road Streatley Reading RG8 9QA England to Annex, the Old Golf House Rectory Road Streatley Reading RG8 9QA on Feb 14, 2020

    1 pagesAD01

    Registered office address changed from The Old Golf House Rectory Road Streatley Reading Berkshire RG8 9QA to Annex, the Old Golf House Rectory Road Streatley Reading RG8 9QA on Feb 14, 2020

    1 pagesAD01

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Who are the officers of THE DEVELOPMENT CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN SCOFIELD ACCOUNTANCY LLP
    Old Crawley Road
    Faygate
    RH12 4RU Horsham
    3 Newhouse Business Centre
    England
    Secretary
    Old Crawley Road
    Faygate
    RH12 4RU Horsham
    3 Newhouse Business Centre
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC398449
    299335540001
    LONG, Trevor, Dr
    Rectory Road
    Streatley
    RG8 9QA Reading
    Annex, The Old Golf House
    England
    Director
    Rectory Road
    Streatley
    RG8 9QA Reading
    Annex, The Old Golf House
    England
    EnglandBritish85402480004
    SWAN, Nicola Hazel Jocelyn, Dr
    Rectory Road
    Streatley
    RG8 9QA Reading
    The Old Golf House
    England
    Director
    Rectory Road
    Streatley
    RG8 9QA Reading
    The Old Golf House
    England
    EnglandBritish,Australian121195910001
    BALDWIN, Samuel
    Old Crawley Road
    Faygate
    RH12 4RU Horsham
    3 Newhouse Business Centre
    England
    Secretary
    Old Crawley Road
    Faygate
    RH12 4RU Horsham
    3 Newhouse Business Centre
    England
    299335450001
    SOUTHERNWOOD, Sheryl
    11 Hintlesham Drive
    IP11 2YL Felixstowe
    Suffolk
    Secretary
    11 Hintlesham Drive
    IP11 2YL Felixstowe
    Suffolk
    British85239040002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    SMALL FIRMS ACCOUNTANTS AND TAX LTD
    Bracken Lane
    RH20 3HS Storrington
    Providence Cottage
    West Sussex
    Secretary
    Bracken Lane
    RH20 3HS Storrington
    Providence Cottage
    West Sussex
    Identification TypeUK Limited Company
    Registration Number5298113
    103466330001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of THE DEVELOPMENT CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Trevor Long
    Rectory Road
    Streatley
    RG8 9QA Reading
    The Old Golf House
    England
    Aug 19, 2016
    Rectory Road
    Streatley
    RG8 9QA Reading
    The Old Golf House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Nicola Hazel Jocelyn Swan
    Rectory Road
    Streatley
    RG8 9QA Reading
    Annex, The Old Golf House
    England
    Aug 19, 2016
    Rectory Road
    Streatley
    RG8 9QA Reading
    Annex, The Old Golf House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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