ENTICE DEVELOPMENTS LIMITED

ENTICE DEVELOPMENTS LIMITED

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

    Company NameENTICE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05202183
    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 ENTICE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ENTICE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Chart House
    2 Effingham Road
    RH2 7JN Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTICE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ENTICE 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 ENTICE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Director's details changed for Mr Daniel Adam Ross Mccullagh on Oct 21, 2024

    2 pagesCH01

    Change of details for Mr Daniel Adam Ross Mccullagh as a person with significant control on Oct 21, 2024

    2 pagesPSC04

    Confirmation statement made on Jan 27, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 27, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 27, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 27, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 27, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 27, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Secretary's details changed for Mrs Nicola Jane Mccullagh on Apr 26, 2018

    1 pagesCH03

    Director's details changed for Mr Adrian Ross Mccullagh on Apr 26, 2018

    2 pagesCH01

    Director's details changed for Mrs Nicola Jane Mccullagh on Apr 26, 2018

    2 pagesCH01

    Confirmation statement made on Jan 27, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 10
    SH01

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

    6 pagesAA

    Who are the officers of ENTICE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCULLAGH, Nicola Jane
    TN21 0SZ Heathfield
    3 All Saints Gardens
    East Sussex
    United Kingdom
    Secretary
    TN21 0SZ Heathfield
    3 All Saints Gardens
    East Sussex
    United Kingdom
    BritishCo Director99807570002
    MCCULLAGH, Adrian Ross
    TN21 0SZ Heathfield
    3 All Saints Gardens
    East Sussex
    United Kingdom
    Director
    TN21 0SZ Heathfield
    3 All Saints Gardens
    East Sussex
    United Kingdom
    United KingdomBritishCo Director76800270006
    MCCULLAGH, Ben
    RH6 8HA Horley
    76 Parkhurst Road
    Surrey
    England
    Director
    RH6 8HA Horley
    76 Parkhurst Road
    Surrey
    England
    EnglandBritishCompany Director160120410002
    MCCULLAGH, Daniel Adam Ross
    RH6 9DE Horley
    68 Castle Drive
    Surrey
    United Kingdom
    Director
    RH6 9DE Horley
    68 Castle Drive
    Surrey
    United Kingdom
    United KingdomBritishCompany Director199089730001
    MCCULLAGH, Nicola Jane
    TN21 0SZ Heathfield
    3 All Saints Gardens
    East Sussex
    United Kingdom
    Director
    TN21 0SZ Heathfield
    3 All Saints Gardens
    East Sussex
    United Kingdom
    United KingdomBritishCo Director99807570003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ENTICE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Mccullagh
    RH6 8HA Horley
    76 Parkhurst Road
    Surrey
    England
    Apr 06, 2016
    RH6 8HA Horley
    76 Parkhurst Road
    Surrey
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Adam Ross Mccullagh
    RH6 9DE Horley
    68 Castle Drive
    Surrey
    United Kingdom
    Apr 06, 2016
    RH6 9DE Horley
    68 Castle Drive
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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