Alwoodley Developments Ltd

Company Name	Alwoodley Developments Ltd
Company Status	Active
Company Number	09222734
Category	Private Limited Company
Incorporation Date	17 September 2014(9 years, 7 months ago)
Previous Names	Benjamindaniels Ltd and Builds And Develops Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Ben Scott Brier
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 September 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Syke Green Scarcroft Leeds LS14 3BS

Director Name	Mr Daniel Tobias Brier
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 September 2014(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	21 Walton Chase Leeds LS23 7RA

Director Name	Mrs Zoe Brier
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ballaglonney Ronague Arbory Isle Of Man IM9 4HG

Secretary Name	Mrs Zoe Brier
Status	Current
Appointed	17 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	Ballaglonney Ronague Arbory Isle Of Man IM9 4HG

Director Name	Mr Ian James Burns
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 November 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	133 The Heart Walton-On-Thames KT12 1GA

Location

Registered Address	3 Lidgett Park Mews Leeds LS8 1DB
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Roundhay
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

9 November 2023	Registered office address changed from 4 Queens Place Morden SM4 5DG England to 3 Lidgett Park Mews Leeds LS8 1DB on 9 November 2023 (1 page)
9 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
30 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
26 March 2023	Registered office address changed from 133 the Heart Walton-on-Thames KT12 1GA England to 4 Queens Place Morden SM4 5DG on 26 March 2023 (1 page)
27 January 2023	Company name changed builds and develops LIMITED\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-25 (3 pages)
30 December 2022	Company name changed benjamindaniels LTD\certificate issued on 30/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-29 (3 pages)
6 November 2022	Registered office address changed from 464 Shadwell Lane Leeds LS17 8BA to 133 the Heart Walton-on-Thames KT12 1GA on 6 November 2022 (1 page)
6 November 2022	Appointment of Mr Ian James Burns as a director on 5 November 2022 (2 pages)
28 October 2022	Confirmation statement made on 28 October 2022 with updates (3 pages)
1 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
3 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
20 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2021	Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
29 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
23 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 30 September 2018 (5 pages)
3 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
17 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
17 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 November 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 April 2016	Registered office address changed from 15 Holywell Lane Shadwell Leeds LS17 8HA to 464 Shadwell Lane Leeds LS17 8BA on 8 April 2016 (2 pages)
8 April 2016	Registered office address changed from 15 Holywell Lane Shadwell Leeds LS17 8HA to 464 Shadwell Lane Leeds LS17 8BA on 8 April 2016 (2 pages)
23 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 14 (6 pages)
23 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 14 (6 pages)
4 November 2014	Statement of capital following an allotment of shares on 20 October 2014 GBP 14 (4 pages)
4 November 2014	Sub-division of shares on 20 October 2014 (5 pages)
4 November 2014	Statement of capital following an allotment of shares on 20 October 2014 GBP 14 (4 pages)
4 November 2014	Sub-division of shares on 20 October 2014 (5 pages)
9 October 2014	Director's details changed for Mr Daniel Tobias Brier on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Mr Daniel Tobias Brier on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Mr Daniel Tobias Brier on 9 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Ben Scott Brier on 8 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Ben Scott Brier on 8 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Ben Scott Brier on 8 October 2014 (2 pages)
17 September 2014	Incorporation Statement of capital on 2014-09-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted (10 pages)
17 September 2014	Incorporation Statement of capital on 2014-09-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Alwoodley Developments Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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