DEVELOPMENT PROJECT SOLUTIONS (GRANTHAM) LIMITED

DEVELOPMENT PROJECT SOLUTIONS (GRANTHAM) LIMITED

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

    Company NameDEVELOPMENT PROJECT SOLUTIONS (GRANTHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05064836
    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 DEVELOPMENT PROJECT SOLUTIONS (GRANTHAM) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DEVELOPMENT PROJECT SOLUTIONS (GRANTHAM) LIMITED located?

    Registered Office Address
    The Old School House
    High Road
    NG32 2AZ Hough On The Hill
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVELOPMENT PROJECT SOLUTIONS (GRANTHAM) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for DEVELOPMENT PROJECT SOLUTIONS (GRANTHAM) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 05, 2025
    Next Confirmation Statement DueMar 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2024
    OverdueYes

    What are the latest filings for DEVELOPMENT PROJECT SOLUTIONS (GRANTHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 05, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 05, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 05, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 05, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 05, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Termination of appointment of Lisa Catherine Moth as a secretary on Jun 14, 2019

    1 pagesTM02

    Confirmation statement made on Mar 05, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 05, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 18
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 18
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 18
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Who are the officers of DEVELOPMENT PROJECT SOLUTIONS (GRANTHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOTH, Andrew Leonard
    High Road
    Hough On The Hill
    NG32 2AZ Grantham
    The Old School House
    Lincolnshire
    Director
    High Road
    Hough On The Hill
    NG32 2AZ Grantham
    The Old School House
    Lincolnshire
    United KingdomBritish96934250002
    BANKHURST, Ian John
    8 Mount Pleasant Barrowby Road
    NG31 6PD Grantham
    Lincolnshire
    Secretary
    8 Mount Pleasant Barrowby Road
    NG31 6PD Grantham
    Lincolnshire
    British35267660004
    BANKHURST, Victoria
    2 Newton Park
    NG23 5FE Long Bennington
    Lincolnshire
    Secretary
    2 Newton Park
    NG23 5FE Long Bennington
    Lincolnshire
    British96178690001
    MOTH, Lisa Catherine
    The Old School House
    High Road Hough On The Hill
    NG32 2AZ Grantham
    Lincolnshire
    Secretary
    The Old School House
    High Road Hough On The Hill
    NG32 2AZ Grantham
    Lincolnshire
    British37860890002
    BANKHURST, Ian John
    8 Mount Pleasant Barrowby Road
    NG31 6PD Grantham
    Lincolnshire
    Director
    8 Mount Pleasant Barrowby Road
    NG31 6PD Grantham
    Lincolnshire
    British35267660004
    EDWARDS, Andrew Peter
    Harlaxton Close
    NG31 7UD Grantham
    Lincolnshire
    Director
    Harlaxton Close
    NG31 7UD Grantham
    Lincolnshire
    EnglandBritish96934650001

    Who are the persons with significant control of DEVELOPMENT PROJECT SOLUTIONS (GRANTHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Leonard Moth
    High Road
    NG32 2AZ Hough On The Hill
    The Old School House
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    High Road
    NG32 2AZ Hough On The Hill
    The Old School House
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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