Introduction
Watch Company
D
DUDLEY TAYLOR DEVELOPMENTS LTD
DUDLEY TAYLOR DEVELOPMENTS LTD is an active company incorporated on 22 April 2020 with the registered office located in Warwick. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DUDLEY TAYLOR DEVELOPMENTS LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12567556
LTD Company
Age
5 Years
Incorporated 22 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 21 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Previous Company Names
DT SUB 3 LIMITED
From: 22 April 2020To: 9 September 2020
Address
Leafield Estate Stratford Road Warwick, CV34 6RA,
Previous Addresses
1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB United Kingdom
From: 22 April 2020To: 6 October 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TAYLOR, Christopher John
ActiveStratford Road, WarwickCV34 6RA
Born July 1953
Director
Appointed 22 Apr 2020
TAYLOR, Christopher John
Stratford Road, WarwickCV34 6RA
Born July 1953
Director
22 Apr 2020
Active
TAYLOR, Michael James
ActiveStratford Road, WarwickCV34 6RA
Born March 1957
Director
Appointed 22 Apr 2020
TAYLOR, Michael James
Stratford Road, WarwickCV34 6RA
Born March 1957
Director
22 Apr 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dt Sub 2 Limited
ActiveStratford Road, WarwickCV34 6RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2020
Dt Sub 2 Limited
Stratford Road, WarwickCV34 6RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2023
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
6 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
22 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 April 2020