AKD DEVELOPMENTS LIMITED
Overview
| Company Name | AKD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10811459 |
| 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 AKD DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AKD DEVELOPMENTS LIMITED located?
| Registered Office Address | Charles House 18-21 Charles Street TR1 2PQ Truro England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AKD DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AKD DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for AKD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Mr Charles Robert Dean as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Avril Margaret Whitfield as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Tucker as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Jayne Alexandra King as a person with significant control on Apr 11, 2025 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Robert Stephenson Dean as a person with significant control on Apr 11, 2025 | 2 pages | PSC04 | ||||||||||
Notification of Robert Stephenson Dean as a person with significant control on Apr 09, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Audrey Dean (Deceased) as a person with significant control on Apr 09, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Audrey Dean as a person with significant control on Feb 11, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Kenneth Dean Deceased as a person with significant control on Feb 23, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Audrey Dean as a person with significant control on Feb 23, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Jason Terrence Mitchell as a director on Feb 17, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Kenneth Dean as a person with significant control on Feb 18, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Who are the officers of AKD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Charles Robert | Director | 18-21 Charles Street TR1 2PQ Truro Charles House England | England | British | 338856180001 | |||||
| DEAN, Robert Stephenson | Director | Telegraph House Calenick Street TR1 2SF Truro The Penthouse Cornwall United Kingdom | England | British | 13890110003 | |||||
| MITCHELL, Jason Terrence | Director | 18-21 Charles Street TR1 2PQ Truro Charles House England | England | British | 111053850001 | |||||
| DEAN, Stephenson Kenneth | Director | Cormorant Wharf Queensway Quay Gibraltar 28 Gx1 1aa Gibraltar | Gibraltar | British | 233203130002 | |||||
| TUCKER, Andrew | Director | Montagu Crescent GX1 1AA Gibraltar 16 Westminster Close Gibraltar | Gibraltar | Gibraltarian | 233203150001 | |||||
| WHITFIELD, Avril Margaret | Director | Apartment 1, 2 Oriel Villas Oriel Road GL50 1XN Cheltenham 1 Gloucestershire United Kingdom | United Kingdom | Australian | 133387780005 |
Who are the persons with significant control of AKD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jayne Alexandra King | Apr 11, 2025 | 18-21 Charles Street TR1 2PQ Truro Charles House England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Stephenson Dean | Apr 09, 2025 | Calenick Street TR1 2SF Truro The Penthouse, Telegraph House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Audrey Dean (Deceased) | Feb 23, 2023 | 18-21 Charles Street TR1 2PQ Truro Charles House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kenneth Dean Deceased | Jun 09, 2017 | Telegraph House Calenick Street TR1 2SF Truro The Penthouse England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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