Company NameT.V. Developments Limited
Company StatusActive
Company Number12255790
CategoryPrivate Limited Company
Incorporation Date10 October 2019(4 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Derek Cyril Thompson
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDarland House .
44 Winnington Hill
Northwich
Cheshire
CW8 1AU
Director NameMs Lucy Katherine Visinoni
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDarland House .
44 Winnington Hill
Northwich
Cheshire
CW8 1AU
Director NameMrs Lucy Katherine Leonard
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDarland House .
44 Winnington Hill
Northwich
Cheshire
CW8 1AU

Location

Registered AddressDarland House .
44 Winnington Hill
Northwich
Cheshire
CW8 1AU
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 December 2023 (3 months, 2 weeks ago)
Next Return Due23 December 2024 (8 months, 4 weeks from now)

Charges

2 November 2022Delivered on: 22 November 2022
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: The accessway, leading to land lying to the north-west of the downs, 46 railway street, altrincham, WA14 2RE.
Outstanding
22 December 2021Delivered on: 12 January 2022
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: 20 the downs, altrincham, WA14 2PU.
Outstanding
19 August 2021Delivered on: 19 August 2021
Persons entitled:
Derek Cyril Thompson
Christine Thompson
Lucy Katherine Visinoni
Martin Binns

Classification: A registered charge
Particulars: 20 and 22 the downs altrincham WA14 2PU registered at the land registry under titles MAN90904 and GM400152.
Outstanding

Filing History

11 December 2020Confirmation statement made on 9 December 2020 with updates (4 pages)
10 November 2020Previous accounting period shortened from 31 October 2020 to 31 March 2020 (1 page)
30 December 2019Confirmation statement made on 9 December 2019 with updates (7 pages)
13 December 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
12 December 2019Change of share class name or designation (2 pages)
10 October 2019Incorporation
Statement of capital on 2019-10-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)