DEVELOPMENT FINANCE EUROPE LIMITED
Overview
| Company Name | DEVELOPMENT FINANCE EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05890323 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEVELOPMENT FINANCE EUROPE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DEVELOPMENT FINANCE EUROPE LIMITED located?
| Registered Office Address | Bridgemere House Chester Road WA7 3BD Preston Brook Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVELOPMENT FINANCE EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY | Jan 25, 2008 | Jan 25, 2008 |
| SALAMANCA FINANCE PUBLIC LIMITED COMPANY | Aug 14, 2006 | Aug 14, 2006 |
| SCULLFLARE PUBLIC LIMITED COMPANY | Jul 28, 2006 | Jul 28, 2006 |
What are the latest accounts for DEVELOPMENT FINANCE EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DEVELOPMENT FINANCE EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for DEVELOPMENT FINANCE EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 9 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Notification of Bridgemere Uk Limited as a person with significant control on Dec 17, 2025 | 2 pages | PSC02 | ||
Cessation of Stephen Peter Morgan as a person with significant control on Dec 17, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Stephen Peter Morgan as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Nicole Jane Burstow as a director on Jun 27, 2024 | 2 pages | AP01 | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Jonathan Roderick Charles Masters as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2023 with updates | 4 pages | CS01 | ||
Statement of capital on Mar 10, 2023
| 5 pages | SH19 | ||
Who are the officers of DEVELOPMENT FINANCE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURSTOW, Nicole Jane | Director | Bridgemere House Chester Road WA7 3BD Preston Brook Cheshire | England | British | 257637270001 | |||||
| LEWIS, Ashley Martin | Director | Bridgemere House Chester Road WA7 3BD Preston Brook Cheshire | England | British | 136948910001 | |||||
| LEWIS, Ashley Martin | Secretary | Bridgemere House Chester Road WA7 3BD Preston Brook Cheshire | British | 136948910001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BELLAMY, Martin James | Director | 3 Cambridge Park Twickenham TW1 2PF London | British | 96863090001 | ||||||
| FAIRCLOUGH, Vincent William | Director | Jubilee Cottage Carden Park, Tilston SY14 7HP Malpas Cheshire | England | British | 85844320002 | |||||
| LOCKE, Gregson Horace | Director | North Lea Baker Street OX11 9DD Aston Tirrold Oxfordshire | England | British | 40820130001 | |||||
| MARSDEN, Peter | Director | Bridgemere House Chester Road WA7 3BD Preston Brook Cheshire | United Kingdom | British | 200569270001 | |||||
| MASTERS, Jonathan Roderick Charles | Director | Bridgemere House Chester Road WA7 3BD Preston Brook Cheshire | United Kingdom | British | 155878430003 | |||||
| MORGAN, Stephen Peter | Director | Bridgemere House Chester Road WA7 3BD Preston Brook Cheshire | England | British | 86090007 | |||||
| PIKE, Richard Neil | Director | 15 Bellcast Close Appleton WA4 5SA Warrington Cheshire | England | British | 127803050001 | |||||
| TURNER, Simon Clive | Director | Flat 4 Hazlitt House Milson Road W14 0LE London | South Africa | British | 103739480001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Who are the persons with significant control of DEVELOPMENT FINANCE EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bridgemere Uk Limited | Dec 17, 2025 | Chester Road WA7 3BD Preston Brook Bridgemere House Cheshire England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Stephen Peter Morgan | Apr 06, 2016 | Bridgemere House Chester Road WA7 3BD Preston Brook Cheshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
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