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The Open Database Of The Corporate World

A & B DEVELOPMENTS LTD.

Company Number
03593219
Status
Active
Incorporation Date
6 July 1998 (almost 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Brian Henry Maynard Jones
  • Mrs Anna Patricia Jones
Registered Address
  • 69 High Street
    Bideford
  • Devon
  • EX39 2AT
  • United Kingdom
Latest Accounts Date
2019-07-31
Annual Return Last Made Up Date
2015-07-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Anna Patricia Jones controls United Kingdom flag A & B DEVELOPMENTS LTD. (United Kingdom, 6 Jul 1998- ) Share Ownership, Voting Rights details
2016-04-06 Mr Brian Henry Maynard Jones controls United Kingdom flag A & B DEVELOPMENTS LTD. (United Kingdom, 6 Jul 1998- ) Share Ownership, Voting Rights details

Statements of control (relating to this company)

Date Description Mechanisms
2018-02-21 United Kingdom flag A & B DEVELOPMENTS LTD. (United Kingdom, 6 Jul 1998- ) controls United Kingdom flag B V HOMES LTD (United Kingdom, 21 Feb 2018- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-07-30 Confirmation Statement Confirmation statement made on 2020-07-06 with updates details
2020-07-02 Give notice of change of details for person with significant control Change of details for Mrs Anna Patricia Jones as a person with significant control on 2018-03-05 details
2020-07-01 Change of secretary's details Secretary's details changed for Mrs Anna Patricia Jones on 2018-03-05 details
2020-03-04 Annual Accounts Unaudited abridged accounts made up to 2019-07-31 details
2019-07-10 Confirmation Statement Confirmation statement made on 2019-07-06 with updates details
2019-03-01 Annual Accounts Unaudited abridged accounts made up to 2018-07-31 details
2018-07-10 Confirmation Statement Confirmation statement made on 2018-07-06 with updates details
2018-03-06 Change of director's details Director's details changed for Mr Brian Henry Maynard Jones on 2018-03-05 details
2018-03-06 Give notice of change of details for person with significant control Change of details for Mr Brian Henry Maynard Jones as a person with significant control on 2018-03-05 details
2018-03-06 Give notice of change of details for person with significant control Change of details for Mrs Anna Patricia Jones as a person with significant control on 2018-03-05 details
2018-03-05 Annual Accounts Unaudited abridged accounts made up to 2017-07-31 details
2017-08-15 Confirmation Statement Confirmation statement made on 2017-07-06 with updates details
2017-01-03 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-07-25 Confirmation Statement Confirmation statement made on 2016-07-06 with updates details
2016-04-29 Change of director's details Director's details changed for Mr Brian Henry Maynard Jones on 2016-03-01 details
2016-04-29 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2016-04-21 Change of director's details Director's details changed for Mr Brian Henry Maynard Jones on 2016-03-10 details
2015-07-07 Annual Return Annual return made up to 2015-07-06 with full list of shareholders details
2015-03-28 Filing dated 28 March 2015 Registration of charge 035932190016, created on 2015-03-26 details
2015-03-28 Filing dated 28 March 2015 Registration of charge 035932190017, created on 2015-03-26 details

Industry codes

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 2 2021

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