One Planet Development Management Limited

General information

Name:

One Planet Development Management Ltd

Office Address:

Biddlesgate Farm Cranborne BH21 5RS Wimborne

Number: 13371828

Incorporation date: 2021-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

13371828 - registration number used by One Planet Development Management Limited. This firm was registered as a Private Limited Company on 2021-05-03. This firm has been active on the British market for three years. This business can be reached at Biddlesgate Farm Cranborne in Wimborne. The zip code assigned to this address is BH21 5RS. The firm known today as One Planet Development Management Limited was known as One Planet Developments Portfolio 2 until 2022-08-05 at which point the name got changed. The enterprise's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. The firm's most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-05-02.

In order to satisfy the clientele, this company is continually being led by a team of four directors who are, to name just a few, James W., David P. and Michael C.. Their constant collaboration has been of crucial importance to this company for 2 years.

  • Previous company's names
  • One Planet Development Management Limited 2022-08-05
  • One Planet Developments Portfolio 2 Limited 2021-05-03

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 04 August 2022

Latest update: 21 January 2024

David P.

Role: Director

Appointed: 04 August 2022

Latest update: 21 January 2024

Michael C.

Role: Director

Appointed: 03 May 2021

Latest update: 21 January 2024

James S.

Role: Director

Appointed: 03 May 2021

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are: One Planet Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wimborne at Cranborne, BH21 5RS and was registered as a PSC under the reg no 12261202.

One Planet Developments Limited
Address: Biddlesgate Farm Cranborne, Wimborne, BH21 5RS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12261202
Notified on 3 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-03
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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