| Company Name | Exclusive Developments Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09295152 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2014(9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Gurdev Singh Lally |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 203 Manningham Lane Bradford West Yorkshire BD8 7HP |
| Director Name | Mr Jaswant Singh |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 203 Manningham Lane Bradford West Yorkshire BD8 7HP |
| Director Name | Mr Richard Eddison Vaughan |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 203 Manningham Lane Bradford West Yorkshire BD8 7HP |
Location
| Registered Address | 203 Manningham Lane Bradford West Yorkshire BD8 7HP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Manningham |
| Built Up Area | West Yorkshire |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gurdev Singh Lally 33.33% Ordinary |
|---|---|
| 1 at £1 | Jaswant Singh 33.33% Ordinary |
| 1 at £1 | Richard Eddison Vaughan 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Charges
| 6 October 2016 | Delivered on: 6 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 8 December 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 11 January 2023 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 18 January 2022 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 13 January 2021 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 7 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 29 January 2020 | Satisfaction of charge 092951520001 in full (1 page) |
| 11 December 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 6 December 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 6 December 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 6 October 2016 | Registration of charge 092951520001, created on 6 October 2016 (42 pages) |
| 6 October 2016 | Registration of charge 092951520001, created on 6 October 2016 (42 pages) |
| 5 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 December 2015 | Director's details changed for Mr Richard Eddison Vaughan on 10 December 2015 (2 pages) |
| 10 December 2015 | Director's details changed for Mr Richard Eddison Vaughan on 10 December 2015 (2 pages) |
| 10 December 2015 | Registered office address changed from Pipers House 28 Manor Row Bradford West Yorkshire BD1 4QU United Kingdom to 203 Manningham Lane Bradford West Yorkshire BD8 7HP on 10 December 2015 (1 page) |
| 10 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Director's details changed for Mr Jaswant Singh on 10 December 2015 (2 pages) |
| 10 December 2015 | Director's details changed for Mr Gurdev Singh Lally on 10 December 2015 (2 pages) |
| 10 December 2015 | Director's details changed for Mr Jaswant Singh on 10 December 2015 (2 pages) |
| 10 December 2015 | Director's details changed for Mr Gurdev Singh Lally on 10 December 2015 (2 pages) |
| 10 December 2015 | Registered office address changed from Pipers House 28 Manor Row Bradford West Yorkshire BD1 4QU United Kingdom to 203 Manningham Lane Bradford West Yorkshire BD8 7HP on 10 December 2015 (1 page) |
| 7 January 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 7 January 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 4 November 2014 | Incorporation Statement of capital on 2014-11-04
|
| 4 November 2014 | Incorporation Statement of capital on 2014-11-04
|