Developments (Bromborough ) Limited

Company Name	Developments (Bromborough ) Limited
Directors	Jeremy Paul Warren and Christopher Peter Casey
Company Status	Active
Company Number	06977131
Category	Private Limited Company
Incorporation Date	30 July 2009(14 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeremy Paul Warren
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O The Casey Group Rydings Road Rochdale Lancashire OL12 9PS

Director Name	Mr Christopher Peter Casey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Casey Group Rydings Road Rochdale Lancashire OL12 9PS

Director Name	Mr Peter Casey
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Casey Group Rydings Road Rochdale Lancashire OL12 9PS

Secretary Name	Mr Jeremy Warren
Status	Resigned
Appointed	31 July 2010(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	C/O The Casey Group Rydings Road Rochdale Lancashire OL12 9PS

Director Name	Mr Anthony John Barry
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Casey Group Rydings Road Rochdale Lancashire OL12 9PS

Director Name	Mr Shane Harrison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(8 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Casey Group Rydings Road Rochdale Lancashire OL12 9PS

Contact

Website	casey.co.uk
Telephone	01706 341121
Telephone region	Rochdale

Location

Registered Address	C/O The Casey Group Rydings Road Rochdale Lancashire OL12 9PS
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Healey
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	P Casey (Developments) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months, 1 week from now)

Filing History

15 February 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
18 February 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
6 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
19 February 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
2 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
12 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
11 January 2018	Appointment of Mr Shane Harrison as a director on 1 January 2018 (2 pages)
10 January 2018	Termination of appointment of Jeremy Warren as a secretary on 31 December 2017 (1 page)
10 January 2018	Termination of appointment of Anthony John Barry as a director on 1 January 2018 (1 page)
3 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
9 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
9 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
20 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
20 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
12 January 2016	Appointment of Mr Anthony John Barry as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Mr Anthony John Barry as a director on 1 January 2016 (2 pages)
11 January 2016	Termination of appointment of Peter Casey as a director on 1 January 2016 (1 page)
11 January 2016	Termination of appointment of Peter Casey as a director on 1 January 2016 (1 page)
11 January 2016	Termination of appointment of Peter Casey as a director on 1 January 2016 (1 page)
11 January 2016	Termination of appointment of Peter Casey as a director on 1 January 2016 (1 page)
6 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
6 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
22 December 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (3 pages)
6 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (3 pages)
11 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
11 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
1 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
1 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
1 August 2013	Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages)
1 August 2013	Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages)
1 August 2013	Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages)
5 January 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
5 January 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
12 August 2011	Registered office address changed from Rydings Road Wardle Rochdale Greater Manchester OL12 9PS on 12 August 2011 (1 page)
12 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
12 August 2011	Registered office address changed from Rydings Road Wardle Rochdale Greater Manchester OL12 9PS on 12 August 2011 (1 page)
12 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
17 February 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
17 February 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
16 December 2010	Appointment of Mr Jeremy Warren as a secretary (1 page)
16 December 2010	Appointment of Mr Jeremy Warren as a secretary (1 page)
3 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
3 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
30 July 2009	Incorporation (31 pages)
30 July 2009	Incorporation (31 pages)

Developments (Bromborough ) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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