| Company Name | Only Flats And Houses Developments Limited |
|---|---|
| Directors | Mark Andrew Bass and Daniel John Charles Sullivan |
| Company Status | Active |
| Company Number | 09248088 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2014(9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Mark Andrew Bass |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2014(same day as company formation) |
| Role | Green Keeper |
| Country of Residence | England |
| Correspondence Address | 34 Anyards Road Cobham Surrey KT11 2LA |
| Director Name | Mr Daniel John Charles Sullivan |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Anyards Road Cobham Surrey KT11 2LA |
Location
| Registered Address | 34 Anyards Road Cobham Surrey KT11 2LA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel John Charles Sullivan 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Andrew Bass 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 7 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 29 November 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
| 29 November 2019 | Statement of capital following an allotment of shares on 31 October 2019
|
| 28 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 28 November 2019 | Change of share class name or designation (2 pages) |
| 25 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 8 November 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 12 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 22 April 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 22 April 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 3 October 2014 | Incorporation Statement of capital on 2014-10-03
|
| 3 October 2014 | Incorporation Statement of capital on 2014-10-03
|