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REG DAMERY DEVELOPERS LIMITED

REG DAMERY DEVELOPERS LIMITED

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

    • Overview

    Company NameREG DAMERY DEVELOPERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12218596
    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 REG DAMERY DEVELOPERS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is REG DAMERY DEVELOPERS LIMITED located?

    Registered Office Address
    Unit 3b, Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REG DAMERY DEVELOPERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for REG DAMERY DEVELOPERS LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for REG DAMERY DEVELOPERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		8 pagesAA

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Matthew Richard Partridge as a person with significant control on Apr 15, 2020

    		2 pagesPSC01

    Notification of Simon Thomas Wannop as a person with significant control on Apr 15, 2020

    		2 pagesPSC01

    Notification of David Edward Crockford as a person with significant control on Apr 15, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 16, 2020

    		2 pagesPSC09

    Termination of appointment of Andrew Nicholas Whalley as a director on Apr 15, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Registration of charge 122185960001, created on Dec 19, 2019

    		25 pagesMR01

    Current accounting period shortened from Sep 30, 2020 to Jun 30, 2020

    		1 pagesAA01

    Incorporation

    		52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2019

    Statement of capital on Sep 20, 2019

    • Capital: GBP 120
    		SH01
    View All Filings

    Who are the officers of REG DAMERY DEVELOPERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKFORD, David Edward
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    Gloucestershire
    United Kingdom
    		Director
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    Gloucestershire
    United Kingdom
    		United KingdomBritish125163140001
    PARTRIDGE, Matthew Richard
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    Gloucestershire
    United Kingdom
    		Director
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    Gloucestershire
    United Kingdom
    		United KingdomBritish123666400001
    WANNOP, Simon Thomas
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    Gloucestershire
    United Kingdom
    		Director
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    Gloucestershire
    United Kingdom
    		United KingdomBritish245744800001
    WHALLEY, Andrew Nicholas
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    Gloucestershire
    United Kingdom
    		Director
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    Gloucestershire
    United Kingdom
    		United KingdomBritish249244660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REG DAMERY DEVELOPERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edward Crockford
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    Gloucestershire
    United Kingdom
    		Apr 15, 2020
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Matthew Richard Partridge
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    Gloucestershire
    United Kingdom
    		Apr 15, 2020
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Simon Thomas Wannop
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    Gloucestershire
    United Kingdom
    		Apr 15, 2020
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for REG DAMERY DEVELOPERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 20, 2019Apr 15, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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