DAY DEVELOPMENT COMPANY LIMITED

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Profile DAY DEVELOPMENT COMPANY LIMITED

Actual on 01.12.2024
Company name
DAY DEVELOPMENT COMPANY LIMITED
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Company number
00964052
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 October 1969
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Tuesday, 16 September 2025 due by Monday, 29 September 2025

Last statement dated Monday, 16 September 2024
Nature of business (SIC)
41100 - Development of building projects
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Registered office address
705 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
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PSC and Officers DAY DEVELOPMENT COMPANY LIMITED

Officers

(as of 13.08.2022)
PIERCY, Barnaby James
Status: Active
Appointed on: Thursday, 14 October 2010
Correspondence address: 705 High Road, North Finchley, London, N12 0BT
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Camerman
Country of residence: England
PIERCY, Jacqueline Gail
Status: Active
Correspondence address: 705 High Road, North Finchley, London, N12 0BT
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
PIERCY, Michael John William
Status: Active
Correspondence address: 705 High Road, North Finchley, London, N12 0BT
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
Country of residence: England
PIERCY, Oliver William
Status: Active
Appointed on: Thursday, 12 November 2020
Correspondence address: 705 High Road, North Finchley, London, N12 0BT
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Company Director
Country of residence: England
PIERCY, William Michael Hardy
Status: Active
Appointed on: Thursday, 12 November 2020
Correspondence address: 705 High Road, North Finchley, London, N12 0BT
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Company Director
Country of residence: England
SUTTON, Christopher James
Status: Active
Appointed on: Wednesday, 20 March 2019
Correspondence address: 705 High Road, North Finchley, London, N12 0BT
Role: Secretary
CATTLE, Arthur Joseph Edgar
Status: Not active
Resigned on: Thursday, 14 May 1992
Correspondence address: 1 Flowergate, Arkley, Barnet, Hertfordshire, EN5 3HN
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Director
Country of residence: England
ANDREWS, Ann Victoria Mary
Status: Not active
Resigned on: Wednesday, 20 March 2019
Correspondence address: 705 High Road, North Finchley, London, N12 0BT
Nationality: British
Role: Secretary
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Person with significant control

(as of 20.06.2024)
Mr Barnaby James Piercy
Status: Active
Notified on: Tuesday, 03 September 2019
Correspondence address: 705 High Road, North Finchley, London, N12 0BT
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Michael John William Piercy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 705 High Road, North Finchley, London, N12 0BT
Nationality: British
Date of birth: October 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Michael John William Piercy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: October 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Oliver William Piercy
Status: Active
Notified on: Tuesday, 03 September 2019
Correspondence address: 705 High Road, North Finchley, London, N12 0BT
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr William Michael Hardy Piercy
Status: Active
Notified on: Tuesday, 03 September 2019
Correspondence address: 705 High Road, North Finchley, London, N12 0BT
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr William Michael Hardy Piercy
Status: Active
Notified on: Tuesday, 03 September 2019
Correspondence address: London
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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