XYZ BUILDING DEVELOPMENTS LIMITED

Overview

Company Name	XYZ BUILDING DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09867304
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2015

Summary

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

What is the purpose of XYZ BUILDING DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is XYZ BUILDING DEVELOPMENTS LIMITED located?

Registered Office Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for XYZ BUILDING 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 XYZ BUILDING DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for XYZ BUILDING DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Confirmation statement made on Oct 19, 2024 with updates	4 pages	CS01

Jul 18, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 02, 2023	Confirmation statement made on Oct 19, 2023 with updates	4 pages	CS01

Aug 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jul 17, 2023	Director's details changed for Mr Michael Julian Ingall on Jul 03, 2023	2 pages	CH01

Nov 04, 2022	Confirmation statement made on Oct 19, 2022 with updates	4 pages	CS01

Aug 09, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 22, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 19, 2021 with updates	4 pages	CS01

May 25, 2021	Change of details for Allied London Properties Limited as a person with significant control on May 25, 2021	2 pages	PSC05

May 19, 2021	Director's details changed for Mr Suresh Premji Gorasia on May 19, 2021	2 pages	CH01

May 19, 2021	Director's details changed for Mr Frederick Paul Graham-Watson on May 19, 2021	2 pages	CH01

May 13, 2021	Director's details changed for Mr Frederick Paul Graham-Watson on May 13, 2021	2 pages	CH01

May 11, 2021	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Apr 21, 2021	Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Manchester M3 4AP on Apr 21, 2021	1 pages	AD01

Apr 07, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 13, 2020	Confirmation statement made on Nov 10, 2020 with updates	4 pages	CS01

Jul 07, 2020	Director's details changed for Mr Michael Julian Ingall on Jul 07, 2020	2 pages	CH01

Jan 02, 2020	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

Nov 13, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Jun 14, 2019	Change of details for Xyz Building Holdco Limited as a person with significant control on Mar 28, 2019	2 pages	PSC05

Apr 30, 2019	Director's details changed for Mr Frederick Paul Graham-Watson on Apr 30, 2019	2 pages	CH01

Apr 30, 2019	Director's details changed for Mr Suresh Premji Gorasia on Apr 30, 2019	2 pages	CH01

Apr 30, 2019	Change of details for Xyz Building Holdco Limited as a person with significant control on Apr 30, 2019	2 pages	PSC05

View All Filings

Who are the officers of XYZ BUILDING DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORASIA, Suresh Premji Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Manchester England	Feb 01, 2016		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Manchester England	England	British	1974-3	Director	154476500001
GRAHAM-WATSON, Frederick Paul Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Manchester England	Nov 11, 2015		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Manchester England	England	British	1957-9	Director	80482690022
INGALL, Michael Julian Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Manchester England	Mar 13, 2018		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Manchester England	England	British	1959-12	Director	46465490052
RAINE, Jonathan Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Manchester England	Mar 13, 2018		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Manchester England	England	British	1981-2	Director	199248600001
CAMPBELL, Andrew James Atherton Street M3 3GS Manchester Hq Building, 2 United Kingdom	Nov 11, 2015	Mar 13, 2018	Director	Atherton Street M3 3GS Manchester Hq Building, 2 United Kingdom	England	British	1976-5	Company Director	259020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XYZ BUILDING DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allied London Properties Limited

Apr 06, 2016

Bonded Warehouse

18 Lower Byrom Street

M3 4AP Manchester

C/O Allied London, Suite 1,

Manchester

England

Legal Form	Limited
Legal Authority	Companies Act 2006

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.

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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