DISTINCT DEVELOPMENTS (NW) LIMITED

DISTINCT DEVELOPMENTS (NW) LIMITED is an active private limited company, incorporated on 15 April 2019. The nature of the business is Development of building projects. The company's registered office is on Sankey Street, Warrington. 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. DISTINCT DEVELOPMENTS (NW) LIMITED previously had the company name DISTINCT DEVELOPMENTS NORTH WEST LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HOLLY HOUSE
Address Line 2	73-75 SANKEY STREET
Post Town	WARRINGTON
Country	UNITED KINGDOM
Postcode	WA1 1SL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	13/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 24/05/2019 onwards:

DISTINCT DEVELOPMENTS (NW) LIMITED

Prior to 24/05/2019:

DISTINCT DEVELOPMENTS NORTH WEST LIMITED

Directors

(The company's officers)

MR JAMES DALZIEL MURPHY

(~59 year old British national)

HOLLY HOUSE 73-75 SANKEY STREET, WARRINGTON, WA1 1SL, UNITED KINGDOM

Current Director
Gives occupation as LAWYER
Usually resident in UNITED KINGDOM

Appointed on 15/04/2019

Shareholders

(Persons of Significant Control)

Mr Robert George Williams

(~41 year old British national)

Holly House, 73-75 Sankey Street, Warrington, WA1 1SL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/04/2019

Mr Simon Andrew Tomlinson

(~44 year old English national)

Holly House, 73-75 Sankey Street, Warrington, WA1 1SL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/04/2019

Connections

(Shared officers)

COMPUTERCARE 2000 LIMITED

MR JAMES DALZIEL MURPHY

Source: Companies House

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)