Featured Developments Limited

General information

Name:

Featured Developments Ltd

Office Address:

99a Sydney Mews BA2 4ED Bath

Number: 09321676

Incorporation date: 2014-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Featured Developments was established on 2014-11-21 as a Private Limited Company. The enterprise's registered office may be found at Bath on 99a Sydney Mews. Should you need to reach this firm by mail, its area code is BA2 4ED. The official reg. no. for Featured Developments Limited is 09321676. This firm now known as Featured Developments Limited, was earlier listed as No. 1 Camden. The transformation has taken place in 2017-03-24. The enterprise's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. The company's most recent filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-04-30.

Regarding to the following company, a variety of director's duties have been executed by Bailey V. and Dominic V.. Out of these two people, Dominic V. has supervised company the longest, having become a member of the Management Board on November 2014.

  • Previous company's names
  • Featured Developments Limited 2017-03-24
  • No. 1 Camden Limited 2014-11-21

Financial data based on annual reports

Company staff

Bailey V.

Role: Director

Appointed: 11 May 2023

Latest update: 6 January 2024

Dominic V.

Role: Director

Appointed: 21 November 2014

Latest update: 6 January 2024

People with significant control

Executives who have control over the firm are as follows: Stella-Lee M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Dominic V. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stella-Lee M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dominic V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew T.
Notified on 15 April 2016
Ceased on 30 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angela T.
Notified on 15 April 2016
Ceased on 10 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 21 November 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Shares cancellation. Statement of capital on 2023/04/3050.00 GBP (SH06)
filed on: 7th, June 2023
capital
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

Spring House Castle Farm Farmborough Bath

Post code:

BA2 0DD

City / Town:

England

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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