DBL DEVELOPMENTS (S.E) LTD

DBL DEVELOPMENTS (S.E) LTD

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

    Company NameDBL DEVELOPMENTS (S.E) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14300826
    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 DBL DEVELOPMENTS (S.E) LTD?

    • Development of building projects (41100) / Construction

    Where is DBL DEVELOPMENTS (S.E) LTD located?

    Registered Office Address
    8 High Street
    TN21 8LS Heathfield
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DBL DEVELOPMENTS (S.E) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DBL DEVELOPMENTS (S.E) LTD?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for DBL DEVELOPMENTS (S.E) LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Daniel John Boorman on Aug 17, 2022

    2 pagesCH01

    Director's details changed for Mr Danny Mark Ellis on Jan 16, 2025

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 25, 2025 with updates

    5 pagesCS01

    Satisfaction of charge 143008260001 in full

    1 pagesMR04

    Satisfaction of charge 143008260002 in full

    1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 25, 2024 with updates

    5 pagesCS01

    Registration of charge 143008260001, created on Jul 21, 2023

    30 pagesMR01

    Registration of charge 143008260002, created on Jul 21, 2023

    26 pagesMR01

    Confirmation statement made on Feb 28, 2023 with updates

    5 pagesCS01

    Change of details for 3D Developments (S.E) Limited as a person with significant control on Aug 19, 2022

    2 pagesPSC05

    Appointment of Mr Daniel James Turner as a director on Aug 17, 2022

    2 pagesAP01

    Appointment of Daniel John Boorman as a director on Aug 17, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Aug 17, 2022

    • Capital: GBP 6
    3 pagesSH01

    Change of details for 3D Developments (S.E) Limited as a person with significant control on Aug 18, 2022

    2 pagesPSC05

    Statement of capital following an allotment of shares on Aug 17, 2022

    • Capital: GBP 5
    3 pagesSH01

    Notification of Coleman Salmon Developments Ltd as a person with significant control on Aug 18, 2022

    2 pagesPSC02

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2022

    Statement of capital on Aug 17, 2022

    • Capital: GBP 3
    SH01

    Who are the officers of DBL DEVELOPMENTS (S.E) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOORMAN, Daniel John
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    United Kingdom
    Director
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    United Kingdom
    United KingdomBritish331462950001
    ELLIS, Danny Mark
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    United Kingdom
    Director
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    United Kingdom
    United KingdomBritish226584740010
    STRAUGHAN, James Thomas
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    United Kingdom
    Director
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    United Kingdom
    United KingdomBritish225481010002
    TURNER, Daniel James
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    United Kingdom
    Director
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    United Kingdom
    EnglandEnglish280919360001

    Who are the persons with significant control of DBL DEVELOPMENTS (S.E) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleman Salmon Developments Ltd
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit 6a
    East Sussex
    England
    Aug 18, 2022
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit 6a
    East Sussex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14174152
    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.
    TN21 8LS Heathfield
    8 High Street
    United Kingdom
    Aug 17, 2022
    TN21 8LS Heathfield
    8 High Street
    United Kingdom
    No
    Legal FormCompanies Act 2006
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUnited Kingdom
    Registration Number13294623
    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.

    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