Developing People Limited

Company Name	Developing People Limited
Director	Sandra Fay Watts
Company Status	Active
Company Number	02805038
Category	Private Limited Company
Incorporation Date	30 March 1993(31 years, 1 month ago)
Previous Name	David Marchant Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Sandra Fay Watts
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(18 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP

Secretary Name	Mrs Sandra Fay Watts
Status	Current
Appointed	01 October 2012(19 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Jsa Services Ltd 4th Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP

Director Name	David Bruce Marchant
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	39c St Cross Road Winchester Hampshire SO23 9PR

Director Name	Frances Jacqueline Marchant
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Registrar
Country of Residence	England
Correspondence Address	39c St Cross Road Winchester Hampshire SO23 9PR

Secretary Name	Frances Jacqueline Marchant
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Psychology Teacher
Correspondence Address	Rowan House Oakmore Park Durley Southampton SO32 2NU

Secretary Name	Patricia May Le Voi
Nationality	British
Status	Resigned
Appointed	01 April 2003(10 years after company formation)
Appointment Duration	5 years, 6 months (resigned 08 October 2008)
Role	Office Manager
Correspondence Address	Homefield House Church Lane, Owslebury Winchester Hampshire SO21 1LU

Director Name	Mr Mark Peter Evenden
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(10 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Vicarage Onecote Leek Staffordshire ST13 7SD

Secretary Name	Mr Mark Peter Evenden
Nationality	British
Status	Resigned
Appointed	08 October 2008(15 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2010)
Role	Business Operations Director
Country of Residence	England
Correspondence Address	The Old Vicarage Onecote Leek Staffordshire ST13 7SD

Secretary Name	Mr David Bruce Marchant
Status	Resigned
Appointed	01 January 2010(16 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2012)
Role	Company Director
Correspondence Address	39c St Cross Road Winchester Hampshire SO23 9PR

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Contact

Website	www.developingpeople.co.uk/
Email address	[email protected]
Telephone	0845 4092346
Telephone region	Unknown

Location

Registered Address	C/O Rodliffe Accounting Limited, 1 Canada Sq 37th Floor Canary Wharf London E14 5AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

400 at £1	Sandra Fay Watts 40.00% Ordinary A
350 at £1	Mr Mark Peter Evenden 35.00% Ordinary A
250 at £1	Mr Mark Peter Evenden 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£8,630
Cash	£4,043
Current Liabilities	£44,785

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

12 October 2020	Change of details for Mrs Sandra Fay Watts as a person with significant control on 9 October 2020 (2 pages)
9 October 2020	Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 9 October 2020 (1 page)
15 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
9 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
26 February 2020	Cessation of Sandra Fay Watts as a person with significant control on 26 February 2020 (1 page)
17 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
7 January 2019	Change of details for Mrs Sandra Fay Watts as a person with significant control on 5 January 2019 (2 pages)
5 January 2019	Registered office address changed from C/O K&B Accountancy Group 10th Floor Canada Square Canary Wharf London E14 5AA England to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 5 January 2019 (1 page)
8 March 2018	Micro company accounts made up to 31 December 2017 (5 pages)
26 February 2018	Notification of Sandra Fay Watts as a person with significant control on 6 April 2016 (2 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (5 pages)
7 April 2016	Register inspection address has been changed from C/O Ebs Chartered Accountants Gothic House Barker Gate Nottingham NG1 1JU England to C/O Developing People International Botley Mills Botley Mill Hill, Botley Southampton Hampshire SO30 2GB (1 page)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (5 pages)
7 April 2016	Register inspection address has been changed from C/O Ebs Chartered Accountants Gothic House Barker Gate Nottingham NG1 1JU England to C/O Developing People International Botley Mills Botley Mill Hill, Botley Southampton Hampshire SO30 2GB (1 page)
6 April 2016	Director's details changed for Mrs Sandra Fay Watts on 1 August 2015 (2 pages)
6 April 2016	Register(s) moved to registered inspection location C/O Ebs Chartered Accountants Gothic House Barker Gate Nottingham NG1 1JU (1 page)
6 April 2016	Director's details changed for Mrs Sandra Fay Watts on 1 August 2015 (2 pages)
6 April 2016	Register(s) moved to registered inspection location C/O Ebs Chartered Accountants Gothic House Barker Gate Nottingham NG1 1JU (1 page)
28 September 2015	Change of share class name or designation (2 pages)
28 September 2015	Change of share class name or designation (2 pages)
8 September 2015	Registered office address changed from The Old Vicarage Onecote Leek Staffordshire ST13 7SD to C/O K&B Accountancy Group 10th Floor Canada Square Canary Wharf London E14 5AA on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from The Old Vicarage Onecote Leek Staffordshire ST13 7SD to C/O K&B Accountancy Group 10th Floor Canada Square Canary Wharf London E14 5AA on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from The Old Vicarage Onecote Leek Staffordshire ST13 7SD to C/O K&B Accountancy Group 10th Floor Canada Square Canary Wharf London E14 5AA on 8 September 2015 (1 page)
3 August 2015	Termination of appointment of Mark Peter Evenden as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Mark Peter Evenden as a director on 31 July 2015 (1 page)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (7 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (7 pages)
30 March 2015	Register(s) moved to registered office address The Old Vicarage Onecote Leek Staffordshire ST13 7SD (1 page)
30 March 2015	Register(s) moved to registered office address The Old Vicarage Onecote Leek Staffordshire ST13 7SD (1 page)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (7 pages)
3 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (7 pages)
30 May 2013	Director's details changed for Mark Peter Evenden on 30 March 2013 (2 pages)
30 May 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Sandra Watts (5 pages)
30 May 2013	Register inspection address has been changed from Station House North Street Havant Hampshire PO9 1QU United Kingdom (1 page)
30 May 2013	Register inspection address has been changed from Station House North Street Havant Hampshire PO9 1QU United Kingdom (1 page)
30 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
30 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
30 May 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Sandra Watts (5 pages)
30 May 2013	Director's details changed for Mark Peter Evenden on 30 March 2013 (2 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 May 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
21 May 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
29 October 2012	Director's details changed for Mrs Sandra Fay Watts on 29 October 2012 (2 pages)
29 October 2012	Appointment of Mrs Sandra Fay Watts as a secretary (2 pages)
29 October 2012	Termination of appointment of David Marchant as a secretary (1 page)
29 October 2012	Termination of appointment of David Marchant as a secretary (1 page)
29 October 2012	Termination of appointment of Frances Marchant as a director (1 page)
29 October 2012	Director's details changed for Mrs Sandra Fay Watts on 29 October 2012 (2 pages)
29 October 2012	Termination of appointment of David Marchant as a director (1 page)
29 October 2012	Termination of appointment of David Marchant as a director (1 page)
29 October 2012	Termination of appointment of Frances Marchant as a director (1 page)
29 October 2012	Appointment of Mrs Sandra Fay Watts as a secretary (2 pages)
29 August 2012	Director's details changed for Frances Jacqueline Marchant on 28 August 2012 (2 pages)
29 August 2012	Director's details changed for Frances Jacqueline Marchant on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for David Bruce Marchant on 23 August 2012 (2 pages)
28 August 2012	Director's details changed for Frances Jacqueline Marchant on 23 August 2012 (2 pages)
28 August 2012	Director's details changed for Frances Jacqueline Marchant on 23 August 2012 (2 pages)
28 August 2012	Secretary's details changed for Mr David Bruce Marchant on 23 August 2012 (2 pages)
28 August 2012	Director's details changed for David Bruce Marchant on 23 August 2012 (2 pages)
28 August 2012	Director's details changed for Frances Jacqueline Marchant on 23 August 2012 (2 pages)
28 August 2012	Director's details changed for David Bruce Marchant on 23 August 2012 (2 pages)
28 August 2012	Secretary's details changed for Mr David Bruce Marchant on 23 August 2012 (2 pages)
28 August 2012	Director's details changed for David Bruce Marchant on 23 August 2012 (2 pages)
28 August 2012	Director's details changed for Frances Jacqueline Marchant on 23 August 2012 (2 pages)
1 August 2012	Registered office address changed from , Rowan House, Oakmore Park Durley, Southampton, SO32 2NU on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from , Rowan House, Oakmore Park Durley, Southampton, SO32 2NU on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from , Rowan House, Oakmore Park Durley, Southampton, SO32 2NU on 1 August 2012 (1 page)
4 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
4 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
16 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
16 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
3 January 2012	Appointment of Mrs Sandra Fay Watts as a director ANNOTATION A second filed AP01 was registered on 30/05/2013 (3 pages)
3 January 2012	Appointment of Mrs Sandra Fay Watts as a director ANNOTATION A second filed AP01 was registered on 30/05/2013 (3 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (8 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (8 pages)
7 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
7 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 October 2010	Register(s) moved to registered inspection location (1 page)
6 October 2010	Register inspection address has been changed (1 page)
6 October 2010	Register inspection address has been changed (1 page)
6 October 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
23 February 2010	Appointment of Mr David Bruce Marchant as a secretary (2 pages)
23 February 2010	Appointment of Mr David Bruce Marchant as a secretary (2 pages)
22 February 2010	Director's details changed for Mark Peter Evenden on 1 January 2010 (2 pages)
22 February 2010	Termination of appointment of Mark Evenden as a secretary (1 page)
22 February 2010	Director's details changed for Mark Peter Evenden on 1 January 2010 (2 pages)
22 February 2010	Director's details changed for Mark Peter Evenden on 1 January 2010 (2 pages)
22 February 2010	Termination of appointment of Mark Evenden as a secretary (1 page)
23 December 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
23 December 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
1 April 2009	Return made up to 30/03/09; full list of members (4 pages)
1 April 2009	Return made up to 30/03/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 January 2009	Location of register of members (1 page)
12 January 2009	Location of register of members (1 page)
10 October 2008	Secretary appointed mark peter evenden (2 pages)
10 October 2008	Secretary appointed mark peter evenden (2 pages)
10 October 2008	Appointment terminated secretary patricia le voi (1 page)
10 October 2008	Appointment terminated secretary patricia le voi (1 page)
31 March 2008	Return made up to 30/03/08; full list of members (4 pages)
31 March 2008	Return made up to 30/03/08; full list of members (4 pages)
19 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
10 April 2007	Return made up to 30/03/07; full list of members (3 pages)
10 April 2007	Return made up to 30/03/07; full list of members (3 pages)
27 March 2007	Conve 21/11/06 (1 page)
27 March 2007	Conve 21/11/06 (1 page)
27 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
11 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
10 May 2006	Return made up to 30/03/06; full list of members (3 pages)
10 May 2006	Return made up to 30/03/06; full list of members (3 pages)
13 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
4 April 2005	Return made up to 30/03/05; full list of members (3 pages)
4 April 2005	Return made up to 30/03/05; full list of members (3 pages)
17 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
23 April 2004	Return made up to 30/03/04; full list of members (6 pages)
23 April 2004	Return made up to 30/03/04; full list of members (6 pages)
13 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
5 December 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Secretary resigned (1 page)
3 April 2003	Return made up to 30/03/03; full list of members (7 pages)
3 April 2003	Return made up to 30/03/03; full list of members (7 pages)
27 February 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
27 February 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
5 June 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
5 June 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
19 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 2001	Return made up to 30/03/01; full list of members (6 pages)
12 June 2001	Return made up to 30/03/01; full list of members (6 pages)
19 March 2001	Â£ nc 100000/101000 31/01/01 (1 page)
19 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 March 2001	Â£ nc 100000/101000 31/01/01 (1 page)
8 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
8 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
7 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
7 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
27 March 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
17 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
26 April 1999	Return made up to 30/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 April 1999	Return made up to 30/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
11 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
16 April 1998	Return made up to 30/03/98; no change of members (4 pages)
16 April 1998	Return made up to 30/03/98; no change of members (4 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
19 May 1997	Return made up to 30/03/97; full list of members (6 pages)
19 May 1997	Return made up to 30/03/97; full list of members (6 pages)
30 April 1996	Ad 29/03/96--------- Â£ si 998@1 (2 pages)
30 April 1996	Return made up to 30/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 April 1996	Return made up to 30/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 April 1996	Ad 29/03/96--------- Â£ si 998@1 (2 pages)
22 March 1996	Registered office changed on 22/03/96 from: 25 crofton way, swanmore, southampton, hants SO32 2RF (1 page)
22 March 1996	Registered office changed on 22/03/96 from: 25 crofton way, swanmore, southampton, hants SO32 2RF (1 page)
20 March 1996	Accounts made up to 31 August 1995 (10 pages)
20 March 1996	Accounts made up to 31 August 1995 (10 pages)
27 March 1995	Return made up to 30/03/95; no change of members 363(287) ‐ Registered office changed on 27/03/95 (4 pages)
27 March 1995	Return made up to 30/03/95; no change of members 363(287) ‐ Registered office changed on 27/03/95 (4 pages)
30 March 1993	Incorporation (19 pages)
30 March 1993	Incorporation (19 pages)

Developing People Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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