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FIVE DEVELOPMENTS LIMITED

FIVE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameFIVE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09504968
    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 FIVE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is FIVE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Cash's Business Centre 1st Floor
    228 Widdrington Road
    CV1 4PB Coventry
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIVE 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 FIVE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for FIVE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2020

    		6 pagesAAMD

    Confirmation statement made on Mar 04, 2022 with updates

    		4 pagesCS01

    Director's details changed for Dr Jagmohan Singh Badwal on Feb 16, 2022

    		2 pagesCH01

    Director's details changed for Dr Jagmohan Singh Badwal on Feb 16, 2022

    		2 pagesCH01

    Amended total exemption full accounts made up to Mar 31, 2020

    		6 pagesAAMD

    Termination of appointment of Amit Bedi as a secretary on Mar 02, 2017

    		1 pagesTM02

    Confirmation statement made on Mar 04, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 04, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 04, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 04, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		7 pagesCS01

    Termination of appointment of Amit Bedi as a director on Mar 02, 2017

    		1 pagesTM01

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

    		7 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of FIVE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADWAL, Jagmohan Singh, Dr
    1st Floor
    228 Widdrington Road
    CV1 4PB Coventry
    Cash's Business Centre
    West Midlands
    United Kingdom
    		Director
    1st Floor
    228 Widdrington Road
    CV1 4PB Coventry
    Cash's Business Centre
    West Midlands
    United Kingdom
    		United KingdomBritish129384920004
    BRAINCH, Manvinder Singh
    Westfield Grove
    Finchfield
    WV3 8EX Wolverhampton
    13
    United Kingdom
    		Director
    Westfield Grove
    Finchfield
    WV3 8EX Wolverhampton
    13
    United Kingdom
    		EnglandBritish73286850002
    KAPOOR, Neil, Dr
    Little Orchard Close
    Abbots Langley
    WD5 0LQ Hertfordshire
    2
    United Kingdom
    		Director
    Little Orchard Close
    Abbots Langley
    WD5 0LQ Hertfordshire
    2
    United Kingdom
    		United KingdomBritish119363720001
    NAHAR, Rajesh Kumar
    Strawmoor Lane
    Codsall
    WV8 2HY Wolverhampton
    The Gables
    United Kingdom
    		Director
    Strawmoor Lane
    Codsall
    WV8 2HY Wolverhampton
    The Gables
    United Kingdom
    		EnglandBritish196116800001
    BEDI, Amit
    Elviron Drive
    WV6 8SZ Wolverhampton
    2
    United Kingdom
    		Secretary
    Elviron Drive
    WV6 8SZ Wolverhampton
    2
    United Kingdom
    		196116830001
    BEDI, Amit
    Elviron Drive
    WV6 8SZ Wolverhampton
    2
    United Kingdom
    		Director
    Elviron Drive
    WV6 8SZ Wolverhampton
    2
    United Kingdom
    		EnglandBritishAccountant148623990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Neil Kapoor
    WD5 0LQ Abbots Langley
    2 Little Orchard Close
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    WD5 0LQ Abbots Langley
    2 Little Orchard Close
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    WD5 0LQ Abbots Langley
    2 Little Orchard Close
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    WD5 0LQ Abbots Langley
    2 Little Orchard Close
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number06145642
    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.
    • 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

    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