TRADEBANK DEVELOPMENTS LTD

TRADEBANK DEVELOPMENTS LTD

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

    Company NameTRADEBANK DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05058223
    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 TRADEBANK DEVELOPMENTS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TRADEBANK DEVELOPMENTS LTD located?

    Registered Office Address
    Ockley Mead, Ockley Mead
    Goddington Lane
    ME17 1JX Harrietsham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADEBANK DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for TRADEBANK DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for TRADEBANK DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    9 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2016

    10 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    9 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    1 pagesAA

    Annual return made up to Feb 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of I B C as a secretary

    1 pagesTM02

    Termination of appointment of I B C as a secretary

    1 pagesTM02

    Who are the officers of TRADEBANK DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAREN, John Keith
    Goddington Lane
    Harrietsham
    ME17 1JX Maidstone
    Ockley Mead
    Kent
    England
    Director
    Goddington Lane
    Harrietsham
    ME17 1JX Maidstone
    Ockley Mead
    Kent
    England
    EnglandBritishEngineer81800480003
    MCLAREN, Nicola Jean
    Ockley Mead
    Goddington Lane
    ME17 1JX Harrietsham
    Ockley Mead
    Kent
    Director
    Ockley Mead
    Goddington Lane
    ME17 1JX Harrietsham
    Ockley Mead
    Kent
    United KingdomBritishStudent96550740002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    I B C
    Brogdale Farm
    Brogdale Road
    ME13 8XZ Faversham
    Suite 5
    Kent
    United Kingdom
    Secretary
    Brogdale Farm
    Brogdale Road
    ME13 8XZ Faversham
    Suite 5
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05058223
    94900160002
    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 TRADEBANK DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Keith Mclaren
    Ockley Mead, Ockley Mead
    Goddington Lane
    ME17 1JX Harrietsham
    Kent
    Apr 30, 2016
    Ockley Mead, Ockley Mead
    Goddington Lane
    ME17 1JX Harrietsham
    Kent
    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