An Development Limited

Company Name	An Development Limited
Director	Angela Price
Company Status	Active - Proposal to Strike off
Company Number	06275490
Category	Private Limited Company
Incorporation Date	11 June 2007(16 years, 10 months ago)
Previous Name	Central Biomass Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Angela Price
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 May 2018(10 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Stratford Place London W1C 1BF

Director Name	Mr Nigel Jeremy Viney
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stratford Place London W1C 1BF

Director Name	Mrs Fiona Margaret Viney
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stratford Place London W1C 1BF

Secretary Name	Mr Charles Malcolm McInnes
Nationality	British
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Willoughby Close Alveston Bristol BS35 3RW

Secretary Name	Mrs Fiona Margaret Viney
Status	Resigned
Appointed	11 June 2015(8 years after company formation)
Appointment Duration	8 years, 2 months (resigned 10 August 2023)
Role	Company Director
Correspondence Address	16 Stratford Place London W1C 1BF

Location

Registered Address	16 Stratford Place London W1C 1BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Fiona Margaret Viney 50.00% Ordinary
1 at £1	Nigel Jeremy Viney 50.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 September 2021 (2 years, 7 months ago)
Next Return Due	3 October 2022 (overdue)

Filing History

9 November 2020	Confirmation statement made on 19 September 2020 with updates (5 pages)
17 September 2020	Secretary's details changed for Mrs Fiona Margaret Viney on 16 September 2020 (1 page)
16 September 2020	Secretary's details changed for Mrs Fiona Viney on 16 September 2020 (1 page)
16 September 2020	Director's details changed for Mrs Fiona Margaret Viney on 16 September 2020 (2 pages)
16 September 2020	Director's details changed for Mrs Fiona Margaret Viney on 16 September 2020 (2 pages)
16 September 2020	Change of details for Mrs Angela Price as a person with significant control on 16 September 2020 (2 pages)
16 September 2020	Director's details changed for Mr Nigel Jeremy Viney on 16 September 2020 (2 pages)
28 May 2020	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
28 May 2020	Registered office address changed from 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP to 16 Stratford Place London W1C 1BF on 28 May 2020 (1 page)
28 May 2020	Director's details changed for Mrs Angela Cochrane on 24 May 2020 (2 pages)
28 May 2020	Change of details for Mrs Angela Cochrane as a person with significant control on 24 May 2020 (2 pages)
30 September 2019	Confirmation statement made on 19 September 2019 with updates (5 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 September 2018	Statement of capital following an allotment of shares on 20 September 2018 GBP 1,000 (3 pages)
20 September 2018	Notification of Angela Cochrane as a person with significant control on 20 September 2018 (2 pages)
20 September 2018	Change of details for Mr Nigel Jeremy Viney as a person with significant control on 20 September 2018 (2 pages)
20 September 2018	Cessation of A Person with Significant Control as a person with significant control on 20 September 2018 (1 page)
19 September 2018	Confirmation statement made on 19 September 2018 with updates (5 pages)
12 June 2018	Confirmation statement made on 11 June 2018 with updates (3 pages)
22 May 2018	Appointment of Mrs Angela Cochrane as a director on 14 May 2018 (2 pages)
28 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-26 (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2015	Registered office address changed from C/O Mr Nigel Viney 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP England to 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP on 28 August 2015 (1 page)
28 August 2015	Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Charles Malcolm Mcinnes as a secretary on 11 June 2015 (1 page)
28 August 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (5 pages)
28 August 2015	Appointment of Mrs Fiona Viney as a secretary on 11 June 2015 (2 pages)
28 August 2015	Termination of appointment of Charles Malcolm Mcinnes as a secretary on 11 June 2015 (1 page)
28 August 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (5 pages)
28 August 2015	Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP on 28 August 2015 (1 page)
28 August 2015	Registered office address changed from C/O Mr Nigel Viney 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP England to 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP on 28 August 2015 (1 page)
28 August 2015	Appointment of Mrs Fiona Viney as a secretary on 11 June 2015 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 September 2014	Annual return made up to 11 June 2014 with a full list of shareholders (5 pages)
13 September 2014	Annual return made up to 11 June 2014 with a full list of shareholders (5 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
30 September 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (5 pages)
30 September 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 September 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 August 2009	Return made up to 11/06/09; full list of members (4 pages)
18 August 2009	Return made up to 11/06/09; full list of members (4 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 October 2008	Return made up to 11/06/08; full list of members (4 pages)
6 October 2008	Return made up to 11/06/08; full list of members (4 pages)
5 September 2008	Registered office changed on 05/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB (1 page)
5 September 2008	Registered office changed on 05/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB (1 page)
15 September 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
15 September 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
11 June 2007	Incorporation (16 pages)
11 June 2007	Incorporation (16 pages)

An Development Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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