| Company Name | Donnison Developments Limited |
|---|---|
| Directors | Alison Donnison and Andrew John Donnison |
| Company Status | Active |
| Company Number | 05602952 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2005(18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Alison Donnison |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 116 Duke Street Liverpool Merseyside L1 5JW |
| Director Name | Andrew John Donnison |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 116 Duke Street Liverpool Merseyside L1 5JW |
| Secretary Name | Alison Donnison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 116 Duke Street Liverpool Merseyside L1 5JW |
Contact
| Telephone | 0151 3484291 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | Whitfield Buildings 192-200 Pensby Road Heswall Wirral CH60 7RJ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Pensby and Thingwall |
| Built Up Area | Heswall |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Andrew John Donnison 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Alison Donnison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,964 |
| Cash | £798 |
| Current Liabilities | £34,030 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 1 February 2024 | Total exemption full accounts made up to 30 September 2023 (7 pages) |
|---|---|
| 30 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
| 26 October 2023 | Change of details for Mr Andrew John Donnison as a person with significant control on 9 March 2023 (2 pages) |
| 26 October 2023 | Change of details for Mrs Alison Donnison as a person with significant control on 9 March 2023 (2 pages) |
| 26 October 2023 | Director's details changed for Alison Donnison on 9 March 2023 (2 pages) |
| 26 October 2023 | Secretary's details changed for Alison Donnison on 9 March 2023 (1 page) |
| 26 October 2023 | Director's details changed for Andrew John Donnison on 9 March 2023 (2 pages) |
| 3 March 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 27 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 14 March 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 26 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 17 February 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 9 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 27 March 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 8 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 25 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 16 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 30 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 24 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 22 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (14 pages) |
| 4 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (14 pages) |
| 20 February 2012 | Annual return made up to 25 October 2011 with a full list of shareholders (14 pages) |
| 20 February 2012 | Annual return made up to 25 October 2011 with a full list of shareholders (14 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 January 2012 | Previous accounting period shortened from 31 October 2011 to 30 September 2011 (3 pages) |
| 4 January 2012 | Previous accounting period shortened from 31 October 2011 to 30 September 2011 (3 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 29 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 15 January 2009 | Return made up to 25/10/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 25/10/08; full list of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 5 February 2008 | Return made up to 25/10/07; no change of members (7 pages) |
| 5 February 2008 | Return made up to 25/10/07; no change of members (7 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 30 January 2007 | Return made up to 25/10/06; full list of members (7 pages) |
| 30 January 2007 | Return made up to 25/10/06; full list of members (7 pages) |
| 25 October 2005 | Incorporation (12 pages) |
| 25 October 2005 | Incorporation (12 pages) |