Company NameMy Perfect Development Limited
Company StatusDissolved
Company Number11484221
CategoryPrivate Limited Company
Incorporation Date25 July 2018(5 years, 9 months ago)
Dissolution Date16 August 2022 (1 year, 8 months ago)

Business Activity

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

Directors

Director NameMr Karl Richard Brotherton
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2018(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address1 Peace Hall Fenay Bridge
Huddersfield
West Yorkshire
HD8 0BE
Director NameMr Marc Bryden
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2018(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressVernon House 40 New North Road
Huddersfield
West Yorkshire
HD1 5LS

Location

Registered AddressVernon House
40 New North Road
Huddersfield
West Yorkshire
HD1 5LS
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

22 February 2019Delivered on: 27 February 2019
Persons entitled: Stretton Development Finance Limited

Classification: A registered charge
Particulars: The part of the freehold land known as daisy lee farm, daisy lee lane, hade edge, holmfirth, HD9 2TD.
Outstanding
22 February 2019Delivered on: 25 February 2019
Persons entitled: Stretton Development Finance Limited

Classification: A registered charge
Particulars: That part of the freehold land known as daisy lee farm, daisy lee lane, hade edge, holmfirth, HD9 2TD.
Outstanding

Filing History

31 July 2020Confirmation statement made on 24 July 2020 with updates (4 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
24 July 2019Confirmation statement made on 24 July 2019 with updates (4 pages)
25 March 2019Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
25 March 2019Director's details changed for Mr Marc Bryden on 25 March 2019 (2 pages)
25 March 2019Director's details changed for Mr Marc Bryden on 25 March 2019 (2 pages)
27 February 2019Registration of charge 114842210002, created on 22 February 2019 (44 pages)
25 February 2019Registration of charge 114842210001, created on 22 February 2019 (7 pages)
25 July 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-25
  • GBP 100
(32 pages)