GIDNEY DEVELOPMENTS LIMITED

Overview

Company Name	GIDNEY DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05913140
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2006

Summary

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

What is the purpose of GIDNEY DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is GIDNEY DEVELOPMENTS LIMITED located?

Registered Office Address	Fairfield Church Lane Lighthorne CV35 0AR Warwick Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for GIDNEY DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2025
Next Confirmation Statement Due	Aug 31, 2025
Next Confirmation Statement Made Up To	Aug 17, 2024
Overdue	No

What are the latest filings for GIDNEY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to Fairfield Church Lane Lighthorne Warwick Warwickshire CV35 0AR on Mar 25, 2025	1 pages	AD01

Feb 18, 2025	Termination of appointment of Debra Jane Gidney as a secretary on Feb 07, 2025	1 pages	TM02

Feb 18, 2025	Termination of appointment of Andrew Mark Gidney as a director on Feb 07, 2025	1 pages	TM01

Nov 21, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Sep 01, 2021	Confirmation statement made on Aug 22, 2021 with updates	5 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 22, 2020 with updates	5 pages	CS01

Mar 25, 2020	Satisfaction of charge 059131400006 in full	4 pages	MR04

Mar 25, 2020	Satisfaction of charge 059131400005 in full	4 pages	MR04

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Sep 23, 2019	Cessation of Andrew Mark Gidney as a person with significant control on Sep 05, 2019	3 pages	PSC07

Sep 19, 2019	Statement of capital following an allotment of shares on Sep 05, 2019 Capital: GBP 100	4 pages	SH01

Sep 18, 2019	Registration of charge 059131400007, created on Sep 16, 2019	31 pages	MR01

Sep 18, 2019	Satisfaction of charge 059131400002 in full	4 pages	MR04

Sep 13, 2019	Notification of Brian John Duncan Lewis as a person with significant control on Sep 05, 2019	2 pages	PSC01

Sep 13, 2019	Appointment of Mr Brian John Duncan Lewis as a director on Sep 05, 2019	2 pages	AP01

Aug 27, 2019	Confirmation statement made on Aug 22, 2019 with updates	4 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Aug 24, 2018	Confirmation statement made on Aug 22, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of GIDNEY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Brian John Duncan Church Lane Lighthorne CV35 0AR Warwick Fairfield	Sep 05, 2019		Director	Church Lane Lighthorne CV35 0AR Warwick Fairfield	England	British	1949-6	None	51085750002
GIDNEY, Debra Jane 148 Edmund Street B3 2FD Birmingham Rutland House West Midlands England	Aug 22, 2006	Feb 07, 2025	Secretary	148 Edmund Street B3 2FD Birmingham Rutland House West Midlands England		British			42634930001
GIDNEY, Andrew Mark 148 Edmund Street B3 2FD Birmingham Rutland House West Midlands England	Aug 22, 2006	Feb 07, 2025	Director	148 Edmund Street B3 2FD Birmingham Rutland House West Midlands England	England	British	1963-6	Managing Director	23786420003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian John Duncan Lewis Church Lane Lighthorne CV35 0AR Warwick Fairfield	Sep 05, 2019	Church Lane Lighthorne CV35 0AR Warwick Fairfield	No
	Nationality: British Country of Residence: England
	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.
Mr Andrew Mark Gidney 148 Edmund Street B3 2FD Birmingham Rutland House West Midlands England	Apr 06, 2016	148 Edmund Street B3 2FD Birmingham Rutland House West Midlands England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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