D & W Developments Limited

Company Name	D & W Developments Limited
Company Status	Active
Company Number	04371541
Category	Private Limited Company
Incorporation Date	11 February 2002(22 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Dwyer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Jds Accounting 1a Smithy Mills Lane Leeds LS16 8HF

Director Name	Mrs Gillian Diane Dwyer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 July 2007(5 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Jds Accounting 1a Smithy Mills Lane Leeds LS16 8HF

Secretary Name	Mrs Gillian Diane Dwyer
Nationality	British
Status	Current
Appointed	03 July 2007(5 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Jds Accounting 1a Smithy Mills Lane Leeds LS16 8HF

Director Name	Miss Amy Louise Dwyer
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(22 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Jds Accounting 1a Smithy Mills Lane Leeds LS16 8HF

Director Name	Mrs Gillian Diane Dwyer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Role	Company Director Secretary
Country of Residence	United Kingdom
Correspondence Address	Lane End Barn Roydhouse, Shelley Huddersfield West Yorkshire HD8 8LR

Secretary Name	Mrs Gillian Diane Dwyer
Nationality	British
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Role	Company Director Secretary
Country of Residence	United Kingdom
Correspondence Address	Lane End Barn Roydhouse, Shelley Huddersfield West Yorkshire HD8 8LR

Director Name	James David Walker
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 04 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HS

Secretary Name	James David Walker
Nationality	British
Status	Resigned
Appointed	22 January 2003(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 04 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HS

Director Name	Mr Garry Andrew Hodson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 years, 1 month after company formation)
Appointment Duration	3 months (resigned 06 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 The Mount Wrenthorpe Wakefield Yorkshire WF2 0BY

Secretary Name	Mr Garry Andrew Hodson
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 years, 1 month after company formation)
Appointment Duration	3 months (resigned 06 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 The Mount Wrenthorpe Wakefield Yorkshire WF2 0BY

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Jds Accounting 1a Smithy Mills Lane Leeds LS16 8HF
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Adel and Wharfedale
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £1	Mark Dwyer 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,482
Cash	£1,641
Current Liabilities	£179,300

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

23 November 2007	Delivered on: 28 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 137 thornes lane wakefield,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 August 2006	Delivered on: 25 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 137 thornes lane wakefield. Outstanding
10 August 2006	Delivered on: 11 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

14 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
14 February 2024	Confirmation statement made on 14 February 2024 with updates (4 pages)
13 February 2024	Notification of Amy Louise Dwyer as a person with significant control on 13 February 2024 (2 pages)
13 February 2024	Change of details for Mr Mark Dwyer as a person with significant control on 13 February 2024 (2 pages)
13 February 2024	Appointment of Miss Amy Louise Dwyer as a director on 13 February 2024 (2 pages)
13 October 2023	Micro company accounts made up to 28 February 2023 (3 pages)
17 March 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
20 October 2022	Micro company accounts made up to 28 February 2022 (3 pages)
7 September 2022	Director's details changed for Mrs Gillian Diane Dwyer on 1 September 2022 (2 pages)
7 September 2022	Secretary's details changed for Mrs Gillian Diane Dwyer on 1 September 2022 (1 page)
7 September 2022	Change of details for Mr Mark Dwyer as a person with significant control on 1 September 2022 (2 pages)
7 September 2022	Director's details changed for Mr Mark Dwyer on 1 September 2022 (2 pages)
17 March 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
22 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
19 April 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
12 November 2020	Micro company accounts made up to 28 February 2020 (3 pages)
15 October 2020	Registered office address changed from 49 Primley Park Road Alwoodley Leeds West Yorkshire LS17 7HR to C/O Jds Accounting 1a Smithy Mills Lane Leeds LS16 8HF on 15 October 2020 (1 page)
6 March 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
21 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
27 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 28 February 2018 (2 pages)
28 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
20 October 2017	Micro company accounts made up to 28 February 2017 (3 pages)
20 October 2017	Micro company accounts made up to 28 February 2017 (3 pages)
7 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
26 October 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
21 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10 (5 pages)
21 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10 (5 pages)
30 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10 (5 pages)
15 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
15 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10 (5 pages)
19 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10 (5 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
9 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
17 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
16 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
4 May 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
4 May 2010	Register inspection address has been changed (1 page)
4 May 2010	Register(s) moved to registered inspection location (1 page)
4 May 2010	Register inspection address has been changed (1 page)
4 May 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
4 May 2010	Register(s) moved to registered inspection location (1 page)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
28 April 2009	Return made up to 11/02/09; full list of members (3 pages)
28 April 2009	Return made up to 11/02/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
27 March 2008	Return made up to 11/02/08; full list of members (4 pages)
27 March 2008	Return made up to 11/02/08; full list of members (4 pages)
29 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
29 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
22 October 2007	Secretary resigned;director resigned (1 page)
22 October 2007	Secretary resigned;director resigned (1 page)
22 October 2007	New secretary appointed;new director appointed (1 page)
22 October 2007	New secretary appointed;new director appointed (1 page)
23 March 2007	Return made up to 11/02/07; full list of members (7 pages)
23 March 2007	Return made up to 11/02/07; full list of members (7 pages)
16 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
16 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
25 August 2006	Particulars of mortgage/charge (3 pages)
25 August 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Total exemption small company accounts made up to 28 February 2005 (3 pages)
11 August 2006	Total exemption small company accounts made up to 28 February 2005 (3 pages)
10 August 2006	Registered office changed on 10/08/06 from: the barn lane end farm roydhouse shelley huddersfield west yorks HD8 8LR (1 page)
10 August 2006	Registered office changed on 10/08/06 from: the barn lane end farm roydhouse shelley huddersfield west yorks HD8 8LR (1 page)
18 April 2006	Return made up to 11/02/06; full list of members (7 pages)
18 April 2006	Registered office changed on 18/04/06 from: charles house 20-22 elland road churwell hill leeds LS27 7SS (1 page)
18 April 2006	Registered office changed on 18/04/06 from: charles house 20-22 elland road churwell hill leeds LS27 7SS (1 page)
18 April 2006	Return made up to 11/02/06; full list of members (7 pages)
31 March 2005	Return made up to 11/02/05; full list of members 363(287) ‐ Registered office changed on 31/03/05 (7 pages)
31 March 2005	Return made up to 11/02/05; full list of members 363(287) ‐ Registered office changed on 31/03/05 (7 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
14 July 2004	Secretary resigned;director resigned (1 page)
14 July 2004	Secretary resigned;director resigned (1 page)
29 June 2004	New secretary appointed;new director appointed (2 pages)
29 June 2004	New secretary appointed;new director appointed (2 pages)
14 June 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 June 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 April 2004	Return made up to 11/02/04; full list of members (7 pages)
1 April 2004	Return made up to 11/02/04; full list of members (7 pages)
18 December 2003	Total exemption full accounts made up to 28 February 2003 (6 pages)
18 December 2003	Total exemption full accounts made up to 28 February 2003 (6 pages)
24 April 2003	Return made up to 11/02/03; full list of members (7 pages)
24 April 2003	Return made up to 11/02/03; full list of members (7 pages)
12 February 2003	New secretary appointed;new director appointed (2 pages)
12 February 2003	New secretary appointed;new director appointed (2 pages)
12 February 2003	Secretary resigned;director resigned (1 page)
12 February 2003	Secretary resigned;director resigned (1 page)
5 February 2003	Company name changed sss motor racing LIMITED\certificate issued on 05/02/03 (2 pages)
5 February 2003	Company name changed sss motor racing LIMITED\certificate issued on 05/02/03 (2 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	Registered office changed on 07/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 December 2002	Secretary resigned (1 page)
7 December 2002	Secretary resigned (1 page)
7 December 2002	New director appointed (2 pages)
7 December 2002	Registered office changed on 07/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 December 2002	New secretary appointed;new director appointed (2 pages)
7 December 2002	New secretary appointed;new director appointed (2 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
11 February 2002	Incorporation (16 pages)
11 February 2002	Incorporation (16 pages)

D & W Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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