Introduction
Watch Company
D
DEVELOPMENT GROUP LTD
DEVELOPMENT GROUP LTD is an active company incorporated on 3 June 2019 with the registered office located in Mildenhall. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DEVELOPMENT GROUP LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12029430
LTD Company
Age
6 Years
Incorporated 3 June 2019
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
Suite A Development Group Ltd 82 James Carter Road Mildenhall, IP28 7DE,
Previous Addresses
5 Posting House Tring Station Tring HP23 5QS England
From: 5 May 2022To: 11 May 2022
1 Church Lane Bridgnorth WV16 4NW England
From: 10 May 2020To: 5 May 2022
3 Walsingham Road Enfield EN2 6EX England
From: 3 June 2019To: 10 May 2020
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
New Owner
Mar 22
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MOSS, Christopher John
ActiveDevelopment Group Ltd, MildenhallIP28 7DE
Born September 1991
Director
Appointed 03 Jun 2019
MOSS, Christopher John
Development Group Ltd, MildenhallIP28 7DE
Born September 1991
Director
03 Jun 2019
Active
ZHAO, Phoenix Chi
ActiveDevelopment Group Ltd, MildenhallIP28 7DE
Born February 1992
Director
Appointed 03 Jun 2019
ZHAO, Phoenix Chi
Development Group Ltd, MildenhallIP28 7DE
Born February 1992
Director
03 Jun 2019
Active
GEORGALLIS, Christopher
ResignedWalsingham Road, EnfieldEN2 6EX
Born March 1989
Director
Appointed 03 Jun 2019
Resigned 01 May 2020
GEORGALLIS, Christopher
Walsingham Road, EnfieldEN2 6EX
Born March 1989
Director
03 Jun 2019
Resigned 01 May 2020
Resigned
PUGHE, Nichola Louise
ResignedWalsingham Road, EnfieldEN2 6EX
Born March 1992
Director
Appointed 03 Jun 2019
Resigned 01 May 2020
PUGHE, Nichola Louise
Walsingham Road, EnfieldEN2 6EX
Born March 1992
Director
03 Jun 2019
Resigned 01 May 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Phoenix Chi Zhao
ActiveChurch Lane, BridgnorthWV16 4NW
Born February 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Jun 2019
Miss Phoenix Chi Zhao
Church Lane, BridgnorthWV16 4NW
Born February 1992
Ownership of shares 25 to 50 percent
03 Jun 2019
Active
Mr Christopher John Moss
ActiveKingshill Way, BerkhamstedHP4 3TP
Born September 1991
Nature of Control
Right to appoint and remove directors
Notified 03 Jun 2019
Mr Christopher John Moss
Kingshill Way, BerkhamstedHP4 3TP
Born September 1991
Right to appoint and remove directors
03 Jun 2019
Active
Filing History
18
Description
Type
Date Filed
Document
11 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2022
5 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2022
10 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2020