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Home > England & Wales Companies > A2DOMINION DEVELOPMENTS LIMITED
Company Information for

A2DOMINION DEVELOPMENTS LIMITED

113 Uxbridge Road, London, W5 5TL,
Company Registration Number
05585321
Private Limited Company
Active

Company Overview

About A2dominion Developments Ltd
A2DOMINION DEVELOPMENTS LIMITED was founded on 2005-10-06 and has its registered office in London. The organisation's status is listed as "Active". A2dominion Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A2DOMINION DEVELOPMENTS LIMITED
 
Legal Registered Office
113 Uxbridge Road
London
W5 5TL
Other companies in W2
 
Previous Names
DOMINION DEVELOPMENTS (2005) LIMITED24/03/2014
COOLACE LIMITED18/10/2005
Filing Information
Company Number 05585321
Company ID Number 05585321
Date formed 2005-10-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-26
Return next due 2025-04-09
Type of accounts FULL
VAT Number /Sales tax ID GB974871565  
Last Datalog update: 2024-12-17 09:32:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A2DOMINION DEVELOPMENTS LIMITED
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Company Officers of A2DOMINION DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ZOE OLLEREARNSHAW
 Company Secretary 2011-12-22
PETER JAMES BRAITHWAITE
 Director 2013-11-01
MARK GALLAGHER
 Director 2013-11-01
NICHOLAS ANTHONY HUTCHINGS
 Director 2017-10-10
DARRELL JOHN MERCER
 Director 2005-10-12
CAROLINE TOLHURST
 Director 2017-04-13
DEAN STUART TUFTS
 Director 2017-04-13
ANNE WATERHOUSE
 Director 2017-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE LEE AVERY
 Director 2017-04-13 2017-12-13
JOHN ANTHONY KNEVETT
 Director 2009-07-01 2017-10-01
IAN DOUGLAS COX
 Director 2013-11-01 2017-03-31
MARTIN JOHN HUCKERBY
 Director 2015-02-23 2017-03-31
JAN MIROSLAW CZEZOWSKI
 Director 2010-04-01 2016-09-30
KERRIE ANNE GREEN
 Director 2014-06-04 2015-12-31
TERENCE EDWARD SULLIVAN
 Director 2010-04-01 2014-09-30
ANDREW MICHAEL LEAHY
 Director 2010-04-01 2014-06-30
WILLIAM GARETH PRYCE
 Director 2010-04-01 2014-03-31
ALETHEA CHIA JUNG SIOW
 Director 2010-04-01 2014-03-31
COLIN IAN BUCKLEY
 Director 2010-04-01 2013-09-30
PETER GEORGE FARQUHAR DIBBEN
 Director 2010-04-01 2013-09-30
SUSAN JENNIFER MARY PRICE
 Director 2010-04-01 2013-09-30
KATHRYN BULL
 Company Secretary 2011-11-19 2011-12-22
KERRY ANDREW TROMANHAUSER
 Company Secretary 2009-07-01 2011-11-18
KATHRYN BULL
 Director 2009-07-01 2010-03-31
DEAN STUART TUFTS
 Director 2005-10-12 2010-03-31
DAVID SIMON WALDEN
 Director 2006-06-22 2010-03-31
KATHRYN BULL
 Company Secretary 2008-10-01 2009-07-01
SIMON PATRICK FFRENCH DEVITT
 Director 2007-11-15 2009-07-01
HESTER ROSE MERRETT
 Company Secretary 2005-10-12 2008-10-01
PETER MARLON MCCORMACK
 Director 2005-10-12 2007-11-13
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-10-06 2005-10-12
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-10-06 2005-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES BRAITHWAITE P J BRAITHWAITE & CO LIMITED Director 2010-01-13 CURRENT 2010-01-13 Active
PETER JAMES BRAITHWAITE WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED Director 1995-03-22 CURRENT 1930-03-10 Active
MARK GALLAGHER GALLAGHERM ASSOCIATES LTD Director 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
MARK GALLAGHER MALDON HOUSING ASSOCIATION LIMITED Director 2011-02-02 CURRENT 2006-10-19 Active
NICHOLAS ANTHONY HUTCHINGS HAMILTON PLACE (WALTON) RESIDENTS MANAGEMENT COMPANY LTD Director 2017-07-06 CURRENT 2012-08-16 Active
NICHOLAS ANTHONY HUTCHINGS CERESTON (BILLINGSHURST) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-07-06 CURRENT 2013-10-28 Active
NICHOLAS ANTHONY HUTCHINGS VIVA (STANWELL) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-07-06 CURRENT 2013-01-22 Active
NICHOLAS ANTHONY HUTCHINGS THE GROVE BROADBRIDGE HEATH MANAGEMENT COMPANY LIMITED Director 2017-07-06 CURRENT 2014-12-03 Active
DARRELL JOHN MERCER A2DOMINION RESIDENTIAL LIMITED Director 2017-04-01 CURRENT 2004-09-14 Active
DARRELL JOHN MERCER IN WEST EALING LIMITED Director 2017-03-01 CURRENT 2014-04-17 Active
DARRELL JOHN MERCER HOMES FOR READING LTD Director 2016-10-21 CURRENT 2016-04-06 Active
DARRELL JOHN MERCER HOME FARM EXEMPLAR LIMITED Director 2016-03-23 CURRENT 2003-07-21 Active
DARRELL JOHN MERCER UPPER RICHMOND BUILDINGS LIMITED Director 2016-03-23 CURRENT 2014-03-03 Active
DARRELL JOHN MERCER AFFORDABLE PROPERTY MANAGEMENT LIMITED Director 2012-04-01 CURRENT 2007-09-20 Active
DARRELL JOHN MERCER A2DOMINION INVESTMENTS LIMITED Director 2012-04-01 CURRENT 2008-03-14 Active
DARRELL JOHN MERCER KINGSBRIDGE RESIDENTIAL LIMITED Director 2012-04-01 CURRENT 2001-10-02 Active
DARRELL JOHN MERCER A2DOMINION ENTERPRISES LIMITED Director 2009-10-01 CURRENT 1990-03-02 Active
CAROLINE TOLHURST A2DOMINION RESIDENTIAL LIMITED Director 2017-04-01 CURRENT 2004-09-14 Active
CAROLINE TOLHURST LOCATED PROPERTY LIMITED Director 2017-02-03 CURRENT 2016-09-20 Active
CAROLINE TOLHURST MONT FORT LIMITED Director 2009-06-30 CURRENT 2009-06-30 Active
DEAN STUART TUFTS A2D NKH (ROWLANDS CASTLE) LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
DEAN STUART TUFTS A2DOMINION TREASURY LIMITED Director 2017-05-22 CURRENT 2008-05-02 Active
DEAN STUART TUFTS HOME FARM EXEMPLAR LIMITED Director 2016-03-23 CURRENT 2003-07-21 Active
DEAN STUART TUFTS UPPER RICHMOND BUILDINGS LIMITED Director 2014-05-09 CURRENT 2014-03-03 Active
DEAN STUART TUFTS A2DOMINION ENTERPRISES LIMITED Director 2014-04-01 CURRENT 1990-03-02 Active
DEAN STUART TUFTS AFFORDABLE PROPERTY MANAGEMENT LIMITED Director 2012-04-01 CURRENT 2007-09-20 Active
DEAN STUART TUFTS A2DOMINION INVESTMENTS LIMITED Director 2012-04-01 CURRENT 2008-03-14 Active
DEAN STUART TUFTS KINGSBRIDGE RESIDENTIAL LIMITED Director 2012-04-01 CURRENT 2001-10-02 Active
ANNE WATERHOUSE HOME FARM EXEMPLAR LIMITED Director 2018-05-01 CURRENT 2003-07-21 Active
ANNE WATERHOUSE AFFORDABLE PROPERTY MANAGEMENT LIMITED Director 2018-05-01 CURRENT 2007-09-20 Active
ANNE WATERHOUSE UPPER RICHMOND BUILDINGS LIMITED Director 2018-05-01 CURRENT 2014-03-03 Active
ANNE WATERHOUSE A2DOMINION ENTERPRISES LIMITED Director 2018-05-01 CURRENT 1990-03-02 Active
ANNE WATERHOUSE A2DOMINION INVESTMENTS LIMITED Director 2018-05-01 CURRENT 2008-03-14 Active
ANNE WATERHOUSE WESTLAND CLOSE MANAGEMENT LIMITED Director 2018-05-01 CURRENT 1982-01-08 Active
ANNE WATERHOUSE KINGSBRIDGE RESIDENTIAL LIMITED Director 2018-05-01 CURRENT 2001-10-02 Active
ANNE WATERHOUSE A2DOMINION RESIDENTIAL LIMITED Director 2017-10-01 CURRENT 2004-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-30Termination of appointment of Melanie Adams on 2024-10-16
2024-10-30Appointment of Ms Hilary Milne as company secretary on 2024-10-17
2024-09-03Termination of appointment of Anna Keast on 2024-09-02
2024-09-03Appointment of Ms Melanie Adams as company secretary on 2024-09-03
2024-06-20DIRECTOR APPOINTED MR PAUL FIDDAMAN
2024-04-10APPOINTMENT TERMINATED, DIRECTOR CAROLINE TILLER
2024-04-10APPOINTMENT TERMINATED, DIRECTOR OZZIE CLARKE-BINNS
2024-04-10APPOINTMENT TERMINATED, DIRECTOR PETER LLEWELLYN WALKER
2024-04-10Termination of appointment of Melanie Adams on 2024-03-31
2024-04-10Appointment of Ms Anna Keast as company secretary on 2024-04-01
2024-04-10DIRECTOR APPOINTED MRS EMMA JULIA PALMER
2024-04-10APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DICKINSON
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2024-03-12DIRECTOR APPOINTED MS ELAINE ELKINGTON
2024-01-04Secretary's details changed
2024-01-03Director's details changed for Mr Dennis John Watson on 2023-11-01
2024-01-03Director's details changed for Mr Nigel Alan Turner on 2023-11-01
2023-11-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-27Termination of appointment of a director
2023-09-27APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER PARKER
2023-09-27APPOINTMENT TERMINATED, DIRECTOR TRACEY ANNE BARNES
2023-09-27APPOINTMENT TERMINATED, DIRECTOR ROBERT AIDAN OWAIN WEAVER
2023-09-26DIRECTOR APPOINTED MR OZZIE CLARKE-BINNS
2023-09-26DIRECTOR APPOINTED MR ALAN PASCOE COLLETT
2023-09-26DIRECTOR APPOINTED MS RACHEL BOWDEN
2023-09-26DIRECTOR APPOINTED MS LOUISE ELIZABETH WILSON
2023-09-26DIRECTOR APPOINTED MR PETER LLEWELLYN WALKER
2023-09-26DIRECTOR APPOINTED MR MICHAEL ANDREW DAVID KIRKMAN
2023-09-26DIRECTOR APPOINTED MS CAROLINE TILLER
2023-09-26DIRECTOR APPOINTED MR ALEXIS VENABLES ROTH
2023-09-26DIRECTOR APPOINTED MR IAN PETER WARDLE
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-07-2519/07/23 STATEMENT OF CAPITAL GBP 45000001
2023-05-03APPOINTMENT TERMINATED, DIRECTOR CAROLINE TOLHURST
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 055853210026
2023-04-05DIRECTOR APPOINTED MS TRACEY ANNE BARNES
2023-04-05REGISTRATION OF A CHARGE / CHARGE CODE 055853210025
2023-04-04APPOINTMENT TERMINATED, DIRECTOR ANNE WATERHOUSE
2023-02-16REGISTRATION OF A CHARGE / CHARGE CODE 055853210024
2022-12-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-07CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-08-31APPOINTMENT TERMINATED, DIRECTOR MARK GALLAGHER
2022-08-31APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BRAITHWAITE
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK GALLAGHER
2022-06-29AP01DIRECTOR APPOINTED MR ROBERT AIDAN OWAIN WEAVER
2022-06-21APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS COX
2022-06-21APPOINTMENT TERMINATED, DIRECTOR DARRELL JOHN MERCER
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS COX
2022-05-30AP01DIRECTOR APPOINTED MR NIGEL ALAN TURNER
2021-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 055853210023
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-08-02AP01DIRECTOR APPOINTED MS ANNE WATERHOUSE
2021-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055853210021
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNE WATERHOUSE
2021-04-19AP01DIRECTOR APPOINTED IAN DOUGLAS COX
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY HUTCHINGS
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-12-14AP03Appointment of Ian Paul Hill as company secretary on 2019-09-21
2019-12-13TM02Termination of appointment of Zoe Ollerearnshaw on 2019-09-20
2019-12-02PSC08Notification of a person with significant control statement
2019-12-02PSC08Notification of a person with significant control statement
2019-11-27PSC07CESSATION OF A2DOMINION HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-27PSC07CESSATION OF A2DOMINION HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055853210022
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 055853210020
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE LEE AVERY
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055853210019
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055853210018
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055853210017
2017-12-18CH01Director's details changed for Ms Anne Waterhouse on 2017-10-01
2017-12-18AP01DIRECTOR APPOINTED NICHOLAS ANTHONY HUTCHINGS
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY KNEVETT
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 5000001
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 055853210016
2017-04-20AP01DIRECTOR APPOINTED MR ANNE WATERHOUSE
2017-04-20AP01DIRECTOR APPOINTED MS SUZANNE AVERY
2017-04-20AP01DIRECTOR APPOINTED MS CAROLINE TOLHURST
2017-04-20AP01DIRECTOR APPOINTED MR DEAN STUART TUFTS
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HUCKERBY
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN COX
2017-03-31ANNOTATIONOther
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 055853210015
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 5000001
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JAN CZEZOWSKI
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 055853210013
2016-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 055853210014
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 055853210012
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR KERRIE GREEN
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 5000001
2015-10-09AR0106/10/15 FULL LIST
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-24RES01ADOPT ARTICLES 23/02/2015
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055853210011
2015-02-26AP01DIRECTOR APPOINTED MR MARTIN JOHN HUCKERBY
2014-10-08ANNOTATIONClarification
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 5000001
2014-10-06AR0106/10/14 FULL LIST
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE SULLIVAN
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 055853210010
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEAHY
2014-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 055853210009
2014-06-16AP01DIRECTOR APPOINTED KERRIE ANNE GREEN
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KNEVETT / 09/06/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GALLAGHER / 09/06/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN MIROSLAW CZEZOWSKI / 09/06/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS COX / 09/06/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BRAITHWAITE / 09/06/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LEAHY / 09/06/2014
2014-06-10AD02SAIL ADDRESS CHANGED FROM: CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5WX UNITED KINGDOM
2014-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / ZOE OLLEREARNSHAW / 09/06/2014
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL JOHN MERCER / 09/06/2014
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD SULLIVAN / 09/06/2014
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 15TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5WX
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, 15TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5WX
2014-06-06ANNOTATIONOther
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 055853210008
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRYCE
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ALETHEA SIOW
2014-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 055853210007
2014-04-02SH0131/03/14 STATEMENT OF CAPITAL GBP 5000001
2014-03-24NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2014-03-24CERTNMCOMPANY NAME CHANGED DOMINION DEVELOPMENTS (2005) LIMITED CERTIFICATE ISSUED ON 24/03/14
2013-11-01AP01DIRECTOR APPOINTED MR PETER JAMES BRAITHWAITE
2013-11-01AP01DIRECTOR APPOINTED MR IAN COX
2013-11-01AP01DIRECTOR APPOINTED MR MARK GALLAGHER
2013-10-08AR0106/10/13 FULL LIST
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER DIBBEN
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BUCKLEY
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PRICE
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 055853210006
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-09AR0106/10/12 FULL LIST
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD SULLIVAN / 09/10/2012
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD SULLIVAN / 09/10/2012
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-1588(2)CAPITALS NOT ROLLED UP
2012-02-29AP03SECRETARY APPOINTED ZOE OLLEREARNSHAW
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN BULL
2012-02-29AP03SECRETARY APPOINTED MS KATHRYN BULL
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY KERRY TROMANHAUSER
2012-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-21AP03SECRETARY APPOINTED MS KATHRYN BULL
2011-11-21TM02APPOINTMENT TERMINATED, SECRETARY KERRY TROMANHAUSER
2011-10-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-07AR0106/10/11 FULL LIST
2011-10-07AP01DIRECTOR APPOINTED MS SUSAN JENNIFER MARY PRICE
2010-10-19AP01DIRECTOR APPOINTED MR JAN MIROSLAW CZEZOWSKI
2010-10-06AR0106/10/10 FULL LIST
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DEAN TUFTS
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN BULL
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-22AP01DIRECTOR APPOINTED MR COLIN IAN BUCKLEY
2010-09-15AP01DIRECTOR APPOINTED MR PETER GEORGE FARQUHAR DIBBEN
2010-09-15AP01DIRECTOR APPOINTED MR TERENCE EDWARD SULLIVAN
2010-09-15AP01DIRECTOR APPOINTED MR ANDREW MICHAEL LEAHY
2010-09-15AP01DIRECTOR APPOINTED MR WILLIAM GARETH PRYCE
2010-08-26AP01DIRECTOR APPOINTED MS ALETHEA CHIA JUNG SIOW
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALDEN
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to A2DOMINION DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A2DOMINION DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 22
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-21 Outstanding A2DOMINION HOUSING GROUP LIMITED
2017-12-21 Outstanding A2DOMINION HOUSING GROUP LIMITED
2017-12-21 Outstanding A2DOMINION HOUSING GROUP LIMITED
2017-05-12 Outstanding SPELTHORNE BOROUGH COUNCIL
2017-03-16 Outstanding SPELTHORNE BOROUGH COUNCIL
2016-03-16 Outstanding A2DOMINION SOUTH LIMITED
2016-03-16 Outstanding A2DOMINION HOMES LIMITED
2016-01-29 Outstanding A2DOMINION SOUTH LIMITED
2015-03-20 Outstanding A2 DOMINION RESIDENTIAL LIMITED
2014-10-02 Outstanding A2DOMINION HOMES LIMITED
2014-06-26 Outstanding SPELTHORNE BOROUGH CONCIL
2014-05-30 Outstanding A2DOMINION SOUTH LIMITED
2014-04-19 Outstanding SPELTHORNE BOROUGH COUNCIL
2013-08-30 Outstanding THE SECRETARY OF STATE FOR DEFENCE
FLOATING CHARGE 2013-03-28 Outstanding A2DOMINION ENTERPRISES LIMITED
FLOATING CHARGE 2013-03-28 Satisfied A2DOMINION SOUTH LIMITED
OVERAGE CHARGE 2012-01-05 Outstanding STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED AND STRALO LIMITED
ESCROW AGREEMENT 2010-02-16 Outstanding STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED AND STRALO LIMITED
FLOATING CHARGE 2009-04-17 Satisfied A2 DOMINION LONDON LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A2DOMINION DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of A2DOMINION DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A2DOMINION DEVELOPMENTS LIMITED
Trademarks
We have not found any records of A2DOMINION DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
4
FLOATING CHARGE 3
LEGAL CHARGE 1

We have found 8 mortgage charges which are owed to A2DOMINION DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for A2DOMINION DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as A2DOMINION DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A2DOMINION DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A2DOMINION DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A2DOMINION DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W5 5TL