Active
Company Information for SMALL DROVE DEVELOPMENT LIMITED
LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE,
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Company Registration Number
10496677
Private Limited Company
Active |
Company Name | |
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SMALL DROVE DEVELOPMENT LIMITED | |
Legal Registered Office | |
LEVEL 4 LDN:W 3 NOBLE STREET LONDON EC2V 7EE | |
Company Number | 10496677 | |
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Company ID Number | 10496677 | |
Date formed | 2016-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 23/12/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2025-01-05 07:03:37 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN WILLIAM MAHON |
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ALAN ADI YAZDABADI |
Officer | Role | Date Appointed | Date Resigned |
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DEBORAH JANE BROWN |
Company Secretary | ||
ADRIAN LLOYD EVANS |
Director | ||
KARL STEPHEN HICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK GAS HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-15 | Active | |
VOLTA GAS DEVELOPMENTS LIMITED | Director | 2017-02-27 | CURRENT | 2015-12-22 | Active | |
PUNCHBOWL LANE DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
KENWICK ROAD DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
GRANTHAM ROAD DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
LOUTH ROAD DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
COLSTERWORTH DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
EAST MIDLANDS PROPERTY HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-23 | Active | |
GAS GENERATION THURROCK LIMITED | Director | 2017-02-27 | CURRENT | 2016-08-17 | Active | |
SHORE FINANCE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
RENEWABLE CHEMICAL TECHNOLOGIES LTD | Director | 2016-08-03 | CURRENT | 2016-02-05 | Dissolved 2017-12-12 | |
ASH FINCO LTD | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
NATEMS SUGAR HOLDINGS (UK) LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
RESPONSIVE POWER LTD | Director | 2016-04-12 | CURRENT | 2015-12-08 | Dissolved 2017-12-12 | |
GELION PLC | Director | 2016-04-04 | CURRENT | 2015-09-26 | Active | |
LEVEL ENERGY LTD | Director | 2016-02-10 | CURRENT | 2013-04-09 | Liquidation | |
SOLRAY RENEWABLES LTD. | Director | 2016-01-19 | CURRENT | 2016-01-14 | Dissolved 2018-01-23 | |
GREEN ELECTRICITY GENERATION LIMITED | Director | 2015-12-16 | CURRENT | 2011-04-07 | Active | |
PV TRADING LIMITED | Director | 2015-12-16 | CURRENT | 2010-06-21 | Active | |
PV GENERATION LIMITED | Director | 2015-12-16 | CURRENT | 2011-07-28 | Active | |
ARKHA NON-CONVENTIONAL ENERGY (HOLDINGS) LIMITED | Director | 2015-11-28 | CURRENT | 2014-09-03 | Active | |
DISTRIBUTED SOLAR ENERGY LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-14 | Active | |
ALTERNATE ENERGIES LIMITED | Director | 2015-11-18 | CURRENT | 2011-07-14 | Active | |
CARBON SAVING GENERATION LIMITED | Director | 2015-11-11 | CURRENT | 2011-06-29 | Active | |
FUTURE ENERGY GENERATION LIMITED | Director | 2015-11-11 | CURRENT | 2011-07-14 | Active | |
LANGFORD SOLAR LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
HELIOS SOLAR 2 LIMITED | Director | 2015-09-28 | CURRENT | 2015-05-20 | Active | |
CLEAN POWER GENERATION LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-12 | Active | |
UK WIND ENERGY GENERATION LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-19 | Active | |
RENEWABLE ENERGY TRADING LIMITED | Director | 2015-08-28 | CURRENT | 2011-01-06 | Active | |
CREATIVE SOLAR SOLUTIONS LIMITED | Director | 2015-08-28 | CURRENT | 2011-01-12 | Active | |
RENEWABLE GREEN POWER LIMITED | Director | 2015-07-30 | CURRENT | 2011-06-29 | Active | |
ZERO CARBON POWER LIMITED | Director | 2015-06-25 | CURRENT | 2011-01-19 | Active | |
AEG SOLAR INDIA PRIVATE (UK) LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
AEG SOLAR INDIA LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2017-06-06 | |
PV GROWTH LIMITED | Director | 2015-01-12 | CURRENT | 2013-04-29 | Active | |
AEE RENEWABLES UK 37 LIMITED | Director | 2014-12-11 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
FISKERTON SOLAR FARM LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
UK SOLAR PROJECTS LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
ARMSTRONG ENERGY GLOBAL FOUNDATION | Director | 2014-09-12 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
AEE RENEWABLES UK 16 LIMITED | Director | 2014-05-21 | CURRENT | 2010-11-29 | Active | |
FISKERTON SOLAR LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-02-24 | |
SECURED LENDING LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
AV SOLAR LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-02-24 | |
UK PV LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
FULCRUM POWER LIMITED | Director | 2014-01-30 | CURRENT | 2013-12-11 | Active | |
AEI LENDING LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
AEI HOLDCO LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
AEI SOLAR LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
SOLAR INCOME AND GROWTH LIMITED | Director | 2013-04-08 | CURRENT | 2013-03-05 | Active | |
FULCRUM POWER GENERATION LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
LOW CARBON GENERATION AND TRADING LIMITED | Director | 2012-03-20 | CURRENT | 2011-01-12 | Active | |
ARMSTRONG ENERGY LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
PROGRESSIVE ENERGIES LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
WIND POWER GENERATION LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
UK GREEN POWER GENERATION LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
RENEWABLE ENERGY GENERATION LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
PHASE 2 GAS HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2016-12-23 | Active | |
TAUNTON SOLAR PARK LIMITED | Director | 2017-11-15 | CURRENT | 2014-06-23 | Active | |
WREXHAM SOLAR PARK LIMITED | Director | 2017-11-15 | CURRENT | 2014-07-28 | Active | |
RENEW ELP LIMITED | Director | 2017-09-27 | CURRENT | 2016-07-22 | Active | |
RENEW WILTON LIMITED | Director | 2017-09-27 | CURRENT | 2017-01-09 | Active | |
FISKERTON LTD | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
LARK ENERGY SOLAR 50 LIMITED | Director | 2017-04-19 | CURRENT | 2016-05-05 | Dissolved 2017-11-28 | |
PARK HILL SOLAR LIMITED | Director | 2017-04-19 | CURRENT | 2016-01-20 | Active | |
BRAFIELD SOLAR LIMITED | Director | 2017-04-19 | CURRENT | 2015-05-15 | Active | |
SYWELL SOLAR LIMITED | Director | 2017-04-19 | CURRENT | 2014-11-26 | Active | |
HATNOORA SOLAR FARM LIMITED | Director | 2017-03-21 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
UK GAS HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-15 | Active | |
VOLTA GAS DEVELOPMENTS LIMITED | Director | 2017-02-27 | CURRENT | 2015-12-22 | Active | |
PUNCHBOWL LANE DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
KENWICK ROAD DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
GRANTHAM ROAD DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
LOUTH ROAD DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
COLSTERWORTH DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/11/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/05/23 FROM 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
DIRECTOR APPOINTED MR ANDREW NEWMAN | ||
AP01 | DIRECTOR APPOINTED MR ANDREW NEWMAN | |
Unaudited abridged accounts made up to 2021-03-31 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM MAHON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/11/20 TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/21 FROM Delta Place 27 Bath Road Cheltenham GL53 7th England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LEIGH TOOMEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen William Mahon on 2019-02-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY LEIGH TOOMEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ADI YAZDABADI | |
PSC05 | Change of details for Larkfleet Developments Limited as a person with significant control on 2017-12-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104966770002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104966770001 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/17 FROM Larkfleet House Falcon Way, Southfields Business Park Bourne Lincolnshire PE10 0FF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM MAHON | |
TM02 | Termination of appointment of Deborah Jane Brown on 2017-02-27 | |
AP01 | DIRECTOR APPOINTED MR ALAN ADI YAZDABADI | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SMALL DROVE DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as SMALL DROVE DEVELOPMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |