Introduction
Watch Company
1
102 DEVELOPMENTS LIMITED
102 DEVELOPMENTS LIMITED is an active company incorporated on 29 January 2021 with the registered office located in Lymington. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 102 DEVELOPMENTS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13167599
LTD Company
Age
5 Years
Incorporated 29 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Oakcroft The Close Sway Lymington, SO41 6ED,
5 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOORE, Andrew John
ActiveThe Close, LymingtonSO41 6ED
Born May 1965
Director
Appointed 29 Jan 2021
MOORE, Andrew John
The Close, LymingtonSO41 6ED
Born May 1965
Director
29 Jan 2021
Active
MOORE, Susan Patricia
ActiveThe Close, LymingtonSO41 6ED
Born December 1965
Director
Appointed 29 Jan 2021
MOORE, Susan Patricia
The Close, LymingtonSO41 6ED
Born December 1965
Director
29 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew John Moore
ActiveThe Close, LymingtonSO41 6ED
Born May 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Jan 2021
Mr Andrew John Moore
The Close, LymingtonSO41 6ED
Born May 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Jan 2021
Active
Mrs Susan Patricia Moore
ActiveThe Close, LymingtonSO41 6ED
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2021
Mrs Susan Patricia Moore
The Close, LymingtonSO41 6ED
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2021
Active
Filing History
19
Description
Type
Date Filed
Document
10 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2021
18 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2021