DEVELOPMENT DESIGN ASSOCIATES LIMITED

Profile DEVELOPMENT DESIGN ASSOCIATES LIMITED

Actual on 01.09.2021
Company name
DEVELOPMENT DESIGN ASSOCIATES LIMITED
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Company number
04501521
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 August 2002
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 01 August 2022 due by Monday, 15 August 2022

Last statement dated Sunday, 01 August 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
PEPPER HOUSE 1 PEPPER ROAD, HAZEL GROVE, ENGLAND, STOCKPORT, SK7 5DP
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PSC and Officers DEVELOPMENT DESIGN ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

HAMER, Marcus James Sims
Status: Active
Appointed on: Tuesday, 21 December 2004
Correspondence address: 22 Kibbles Brow, Bromley Cross, Bolton, Lancashire, BL7 9PD
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
SINGLETON, David
Status: Active
Appointed on: Tuesday, 21 December 2004
Correspondence address: 4 Winchester Drive, The Villars, Macclesfield, Cheshire, SK10 3GD
Role: Secretary
SINGLETON, David
Status: Active
Appointed on: Tuesday, 21 December 2004
Correspondence address: 4 Winchester Drive, The Villars, Macclesfield, Cheshire, SK10 3GD
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Thursday, 01 August 2002
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Thursday, 01 August 2002
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
CLOUGH, Ann Carole
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Tuesday, 21 December 2004
Correspondence address: 3 Alderney Close, The Villas, Macclesfield, Cheshire, SK11 8SP
Role: Secretary
CLOUGH, Ann Carole
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Tuesday, 21 December 2004
Correspondence address: 3 Alderney Close, The Villas, Macclesfield, Cheshire, SK11 8SP
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
CLOUGH, John Derek
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Tuesday, 21 December 2004
Correspondence address: 3 Alderney Close, The Villas, Macclesfield, Cheshire, SK11 8SP
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr David Singleton
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: 4 Macclesfield, United Kingdom
Nationality: British
Date of birth: February 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Marcus James Sims Hamer
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: 22 Bolton, United Kingdom
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Marcus James Sims Hamer
Status: Not active
Notified on: Monday, 01 August 2016
Correspondence address: 22 Bolton, United Kingdom
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control