A2DOMINION DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
A2DOMINION DEVELOPMENTS LIMITED
COMPANY NUMBER
05585321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/10/2005
(19 years and 2 months old)
WEBSITE
www.a2dominion.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/10/2005
24/03/2014
DOMINION DEVELOPMENTS (2005) LIMITED
View all previous names
LONDON
W5 5TL
Telephone: 02088251061
TPS: No
113 Uxbridge Road
LONDON
W5 5TL
The Point
37 North Wharf Road
London
W2 1BD
Telephone: 88251000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A2DOMINION HOMES LIMITED | Active - Newly Incorporated | View Report |
| A2DOMINION DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| A2DOMINION ENTERPRISES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Melanie Adams (932673500) has left the board |
| 01/11/2024 | New Company Secretary Hilary Milne (932881416) Appointed |
| 05/09/2024 | Anna Keast (932164855) has left the board |
Credit Risk Overview
Want to learn more about A2DOMINION DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A2DOMINION DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A2DOMINION DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2022 - Present (2 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A2DOMINION HOMES LIMITED | Active - Newly Incorporated | View Report |
| A2DOMINION DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| A2DOMINION ENTERPRISES LIMITED | Non-Trading | View Report |
| HOME FARM EXEMPLAR LIMITED | Non-Trading | View Report |
| UPPER RICHMOND BUILDINGS LIMITED | Non-Trading | View Report |
| A2DOMINION RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Melanie Adams (932673500) has left the board |
| 01/11/2024 | New Company Secretary Hilary Milne (932881416) Appointed |
| 05/09/2024 | Anna Keast (932164855) has left the board |
| 05/09/2024 | New Company Secretary Melanie Adams (932673500) Appointed |
| 24/06/2024 | New Board Member Paul Fiddaman (932426300) Appointed |
| 12/04/2024 | New Board Member Emma Julia Palmer (927296873) Appointed |
| 12/04/2024 | Melanie Adams (931722151) has left the board |
| 12/04/2024 | Peter Llewellyn Walker (906838045) has left the board |
| 12/04/2024 | Caroline Tiller (922929666) has left the board |
| 12/04/2024 | Ozzie Clarke-Binns (931396128) has left the board |
| 12/04/2024 | Stephen John Dickinson (927259079) has left the board |
| 12/04/2024 | New Company Secretary Anna Keast (932164855) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member Elaine Elkington (932043055) Appointed |
| 20/12/2023 | Ian Paul Hill (926532656) has left the board |
| 20/12/2023 | New Company Secretary Melanie Adams (931722151) Appointed |
| 06/12/2023 | New Accounts filed |
| 29/09/2023 | Tracey Anne Barnes (930761406) has left the board |
| 29/09/2023 | Mark Alexander Parker (929638700) has left the board |
| 29/09/2023 | Robert Aidan Owain Weaver (924165081) has left the board |
| 28/09/2023 | New Board Member Louise Elizabeth Wilson (922632806) Appointed |
| 28/09/2023 | New Board Member Ian Peter Wardle (930311209) Appointed |
| 28/09/2023 | New Board Member Peter Llewellyn Walker (906838045) Appointed |
| 28/09/2023 | New Board Member Alexis Venables Roth (920583361) Appointed |
| 28/09/2023 | New Board Member Ozzie Clarke-Binns (931396128) Appointed |
| 28/09/2023 | New Board Member Alan Pascoe Collett (928104522) Appointed |
| 28/09/2023 | New Board Member Rachel Bowden (922360676) Appointed |
| 28/09/2023 | New Board Member Caroline Tiller (922929666) Appointed |
| 28/09/2023 | New Board Member Michael Andrew David Kirkman (931396180) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Confirmation Statement filed |
| 05/05/2023 | Caroline Tolhurst (906569581) has left the board |
| 12/04/2023 | New Board Member Tracey Anne Barnes (930761406) Appointed |
| 06/04/2023 | Anne Waterhouse (918877252) has left the board |
| 13/12/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | Darrell John Mercer (906225409) has left the board |
| 02/09/2022 | Mark Gallagher (900311093) has left the board |
| 02/09/2022 | Peter James Braithwaite (901985731) has left the board |
| 01/07/2022 | New Board Member Robert Aidan Owain Weaver (924165081) Appointed |
| 23/06/2022 | Darrell John Mercer (906225409) has left the board |
| 23/06/2022 | Ian Douglas Cox (928222585) has left the board |
| 01/06/2022 | New Board Member Stephen John Dickinson (927259079) Appointed |
| 01/06/2022 | New Board Member Mark Alexander Parker (929638700) Appointed |
| 01/06/2022 | New Board Member Dennis John Watson (929638671) Appointed |
| 01/06/2022 | New Board Member Nigel Alan Turner (929638563) Appointed |
| 06/05/2022 | New Board Member Darrell John Mercer (906225409) Appointed |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Ian Douglas Cox (928222585) Appointed |
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