ATTLEBOROUGH DEVELOPMENTS LTD

ATTLEBOROUGH DEVELOPMENTS LTD is an active private limited company, incorporated on 9 December 2010. The nature of the business is Buying and selling of own real estate. The company's registered office is on Station Road, Attleborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ATTLEBOROUGH DEVELOPMENTS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number07465295
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMBER HOUSE
Address Line 2STATION ROAD
Post TownATTLEBOROUGH
CountyNORFOLK
PostcodeNR17 2AT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date06/01/2017
Last Made Up Date09/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
ATTLEBOROUGH DEVELOPMENTS LTD

Directors

(The company's officers)
MR CHRISTOPHER HARRY COOPER
(~34 year old British national)
AMBER HOUSE STATION ROAD, ATTLEBOROUGH, NORFOLK, NR17 2AT
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/07/2021
MR DEREK ANTHONY KILLASPY
(~58 year old British national)
AMBER HOUSE STATION ROAD, ATTLEBOROUGH, NORFOLK, NR17 2AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/2010
MR CHRISTOPHER HARRY COOPER
AMBER HOUSE STATION ROAD, ATTLEBOROUGH, NORFOLK, NR17 2AT, UNITED KINGDOM
  • Current Secretary
Appointed on 21/02/2020

Shareholders

(Persons of Significant Control)
Mr Derek Anthony Killaspy
(~58 year old British national)
Amber House, Station Road, Attleborough, England, NR17 2AT, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/12/2016

Connections

(Shared officers)
  • MR DEREK ANTHONY KILLASPY
  • MR CHRISTOPHER HARRY COOPER
  • MR DEREK ANTHONY KILLASPY
LUMI-PLUGIN LTD
  • MR DEREK ANTHONY KILLASPY
  • MR DEREK ANTHONY KILLASPY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)