A2DOMINION DEVELOPMENTS LIMITED

Overview

Company Name	A2DOMINION DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05585321
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A2DOMINION DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is A2DOMINION DEVELOPMENTS LIMITED located?

Registered Office Address	113 Uxbridge Road W5 5TL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of A2DOMINION DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DOMINION DEVELOPMENTS (2005) LIMITED	Oct 18, 2005	Oct 18, 2005
COOLACE LIMITED	Oct 06, 2005	Oct 06, 2005

What are the latest accounts for A2DOMINION DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for A2DOMINION DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2027
Next Confirmation Statement Due	Jun 02, 2027
Next Confirmation Statement Made Up To	May 19, 2026
Overdue	No

What are the latest filings for A2DOMINION DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
May 19, 2026	Confirmation statement made on May 19, 2026 with updates	5 pages	CS01

May 06, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Jan 12, 2026	Appointment of Mr Steven Robert Maiden as a secretary on Jan 08, 2026	2 pages	AP03

Jan 12, 2026	Termination of appointment of Melanie Adams as a secretary on Jan 07, 2026	1 pages	TM02

Dec 21, 2025	Full accounts made up to Mar 31, 2025	42 pages	AA

Oct 03, 2025	Appointment of Ms Melanie Adams as a secretary on Oct 01, 2025	2 pages	AP03

Oct 03, 2025	Termination of appointment of Hilary Milne as a secretary on Sep 30, 2025	1 pages	TM02

Apr 03, 2025	Confirmation statement made on Apr 03, 2025 with updates	5 pages	CS01

Jan 14, 2025	Appointment of Coretta Lena Scott as a director on Jan 01, 2025	2 pages	AP01

Dec 17, 2024	Full accounts made up to Mar 31, 2024	48 pages	AA

Oct 30, 2024	Appointment of Ms Hilary Milne as a secretary on Oct 17, 2024	2 pages	AP03

Oct 30, 2024	Termination of appointment of Melanie Adams as a secretary on Oct 16, 2024	1 pages	TM02

Sep 03, 2024	Appointment of Ms Melanie Adams as a secretary on Sep 03, 2024	2 pages	AP03

Sep 03, 2024	Termination of appointment of Anna Keast as a secretary on Sep 02, 2024	1 pages	TM02

Jun 20, 2024	Appointment of Mr Paul Fiddaman as a director on Apr 01, 2024	2 pages	AP01

Apr 10, 2024	Termination of appointment of Stephen John Dickinson as a director on Sep 21, 2023	1 pages	TM01

Apr 10, 2024	Appointment of Mrs Emma Julia Palmer as a director on Apr 01, 2024	2 pages	AP01

Apr 10, 2024	Appointment of Ms Anna Keast as a secretary on Apr 01, 2024	2 pages	AP03

Apr 10, 2024	Termination of appointment of Melanie Adams as a secretary on Mar 31, 2024	1 pages	TM02

Apr 10, 2024	Termination of appointment of Peter Llewellyn Walker as a director on Mar 31, 2024	1 pages	TM01

Apr 10, 2024	Termination of appointment of Ozzie Clarke-Binns as a director on Mar 31, 2024	1 pages	TM01

Apr 10, 2024	Termination of appointment of Caroline Tiller as a director on Mar 31, 2024	1 pages	TM01

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with updates	5 pages	CS01

Mar 12, 2024	Appointment of Ms Elaine Elkington as a director on Feb 01, 2024	2 pages	AP01

Jan 04, 2024	Secretary's details changed	1 pages	CH03

View All Filings

Who are the officers of A2DOMINION DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAIDEN, Steven Robert Uxbridge Road W5 5TL London 113 United Kingdom	Jan 08, 2026		Secretary	Uxbridge Road W5 5TL London 113 United Kingdom				344200610001
BOWDEN, Rachel Uxbridge Road W5 5TL London 113 United Kingdom	Sep 22, 2023		Director	Uxbridge Road W5 5TL London 113 United Kingdom	United Kingdom	British	1974-8	223606760001
COLLETT, Alan Pascoe Uxbridge Road W5 5TL London 113 United Kingdom	Sep 22, 2023		Director	Uxbridge Road W5 5TL London 113 United Kingdom	United Kingdom	British	1951-6	281045220001
ELKINGTON, Elaine Uxbridge Road W5 5TL London 113 United Kingdom	Feb 01, 2024		Director	Uxbridge Road W5 5TL London 113 United Kingdom	England	British	1958-2	320430550001
FIDDAMAN, Paul Uxbridge Road W5 5TL London 113 United Kingdom	Apr 01, 2024		Director	Uxbridge Road W5 5TL London 113 United Kingdom	United Kingdom	British	1965-11	324263000001
KIRKMAN, Michael Andrew David Uxbridge Road W5 5TL London 113 United Kingdom	Sep 22, 2023		Director	Uxbridge Road W5 5TL London 113 United Kingdom	United Kingdom	British	1972-7	313961800001
PALMER, Emma Julia Uxbridge Road W5 5TL London 113 United Kingdom	Apr 01, 2024		Director	Uxbridge Road W5 5TL London 113 United Kingdom	United Kingdom	British	1973-12	272968730001
ROTH, Alexis Venables Uxbridge Road W5 5TL London 113 United Kingdom	Sep 22, 2023		Director	Uxbridge Road W5 5TL London 113 United Kingdom	United Kingdom	British	1977-9	205833610001
SCOTT, Coretta Lena Uxbridge Road W5 5TL London 113 United Kingdom	Jan 01, 2025		Director	Uxbridge Road W5 5TL London 113 United Kingdom	United Kingdom	British	1976-2	331204630001
TURNER, Nigel Alan Uxbridge Road W5 5TL London 113 United Kingdom	May 01, 2022		Director	Uxbridge Road W5 5TL London 113 United Kingdom	United Kingdom	British	1965-5	296385630001
WARDLE, Ian Peter Uxbridge Road W5 5TL London 113 United Kingdom	Sep 22, 2023		Director	Uxbridge Road W5 5TL London 113 United Kingdom	United Kingdom	British	1974-4	303112090001
WATSON, Dennis John Uxbridge Road W5 5TL London 113 United Kingdom	May 01, 2022		Director	Uxbridge Road W5 5TL London 113 United Kingdom	England	British	1970-3	153180500001
WILSON, Louise Elizabeth Uxbridge Road W5 5TL London 113 United Kingdom	Sep 22, 2023		Director	Uxbridge Road W5 5TL London 113 United Kingdom	England	British	1971-1	226328060001
ADAMS, Melanie Uxbridge Road W5 5TL London 113 United Kingdom	Oct 01, 2025	Jan 07, 2026	Secretary	Uxbridge Road W5 5TL London 113 United Kingdom				340959630001
ADAMS, Melanie Uxbridge Road W5 5TL London 113 United Kingdom	Sep 03, 2024	Oct 16, 2024	Secretary	Uxbridge Road W5 5TL London 113 United Kingdom				326735000001
ADAMS, Melanie Uxbridge Road W5 5 London 113 United Kingdom	Dec 13, 2023	Mar 31, 2024	Secretary	Uxbridge Road W5 5 London 113 United Kingdom				317221510001
BULL, Kathryn 15th Floor Capital House 25 Chapel Street NW1 5WX London	Nov 19, 2011	Dec 22, 2011	Secretary	15th Floor Capital House 25 Chapel Street NW1 5WX London				164721230001
BULL, Kathryn Tressillian Road SE4 1YG London 29b United Kingdom	Oct 01, 2008	Jul 01, 2009	Secretary	Tressillian Road SE4 1YG London 29b United Kingdom		British		133664720001
HILL, Ian Paul 37 North Wharf Road W2 1BD London The Point United Kingdom	Sep 21, 2019	Dec 12, 2023	Secretary	37 North Wharf Road W2 1BD London The Point United Kingdom				265326560001
KEAST, Anna Uxbridge Road W5 5TL London 113 United Kingdom	Apr 01, 2024	Sep 02, 2024	Secretary	Uxbridge Road W5 5TL London 113 United Kingdom				321648550001
MERRETT, Hester Rose 163 Amhurst Road E8 2AW Hackney London	Oct 12, 2005	Oct 01, 2008	Secretary	163 Amhurst Road E8 2AW Hackney London		British		300325210001
MILNE, Hilary Uxbridge Road W5 5TL London 113 United Kingdom	Oct 17, 2024	Sep 30, 2025	Secretary	Uxbridge Road W5 5TL London 113 United Kingdom				328814160001
OLLEREARNSHAW, Zoe 37 North Wharf Road W2 1BD London The Point United Kingdom	Dec 22, 2011	Sep 20, 2019	Secretary	37 North Wharf Road W2 1BD London The Point United Kingdom				167131630001
TROMANHAUSER, Kerry Andrew 32 Goldney Road W9 2AX London Basement Flat	Jul 01, 2009	Nov 18, 2011	Secretary	32 Goldney Road W9 2AX London Basement Flat		British		139339050001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 06, 2005	Oct 12, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
AVERY, Suzanne Lee 37 North Wharf Road W2 1BD London The Point United Kingdom	Apr 13, 2017	Dec 13, 2017	Director	37 North Wharf Road W2 1BD London The Point United Kingdom	England	British	1968-3	183023070001
BARNES, Tracey Anne 37 North Wharf Road W2 1BD London The Point United Kingdom	Apr 01, 2023	Sep 21, 2023	Director	37 North Wharf Road W2 1BD London The Point United Kingdom	United Kingdom	British	1963-8	307614060001
BRAITHWAITE, Peter James 37 North Wharf Road W2 1BD London The Point United Kingdom	Nov 01, 2013	Aug 31, 2022	Director	37 North Wharf Road W2 1BD London The Point United Kingdom	England	British	1949-3	19857310001
BUCKLEY, Colin Ian 15th Floor Capital House 25 Chapel Street NW1 5WX London	Apr 01, 2010	Sep 30, 2013	Director	15th Floor Capital House 25 Chapel Street NW1 5WX London	United Kingdom	British	1956-8	58188350001
BULL, Kathryn Chownes Mead Lane RH16 4BS Haywards Heath Chownes Mead Cottage West Sussex United Kingdom	Jul 01, 2009	Mar 31, 2010	Director	Chownes Mead Lane RH16 4BS Haywards Heath Chownes Mead Cottage West Sussex United Kingdom	United Kingdom	British	1964-3	139312600001
CLARKE-BINNS, Ozzie Uxbridge Road W5 5TL London 113 United Kingdom	Sep 22, 2023	Mar 31, 2024	Director	Uxbridge Road W5 5TL London 113 United Kingdom	United Kingdom	British	1990-6	313961280001
COX, Ian Douglas 37 North Wharf Road W2 1BD London The Point	Apr 15, 2021	Mar 31, 2022	Director	37 North Wharf Road W2 1BD London The Point	England	British	1957-8	282225850001
COX, Ian Douglas 37 North Wharf Road W2 1BD London The Point United Kingdom	Nov 01, 2013	Mar 31, 2017	Director	37 North Wharf Road W2 1BD London The Point United Kingdom	England	British	1957-8	140224510003
CZEZOWSKI, Jan Miroslaw 37 North Wharf Road W2 1BD London The Point United Kingdom	Apr 01, 2010	Sep 30, 2016	Director	37 North Wharf Road W2 1BD London The Point United Kingdom	United Kingdom	British	1947-7	38329550001
DEVITT, Simon Patrick Ffrench 12 Beavers Close GU34 2EF Alton Hampshire	Nov 15, 2007	Jul 01, 2009	Director	12 Beavers Close GU34 2EF Alton Hampshire		British	1955-7	103454450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A2DOMINION DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A2dominion Homes Limited

Apr 06, 2016

37 North Wharf Road

W2 1BD London

The Point

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	18313r

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for A2DOMINION DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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