About

Registered Number: 02573942
Date of Incorporation: 15/01/1991 (29 years ago)
Company Status: Active
Registered Address: 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP

 

Expert Developments Ltd was founded on 15 January 1991, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The current directors of Expert Developments Ltd are listed as Whitehouse, Graham John, Marshall, Michael, Underwood, David Cyril.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITEHOUSE, Graham John 22 February 1991 - 1
MARSHALL, Michael 22 February 1991 09 October 2000 1
UNDERWOOD, David Cyril 22 February 1991 24 August 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham John Whitehouse/
1950-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 22 January 2019
AA - Annual Accounts 31 October 2018
TM01 - Termination of appointment of director 17 September 2018
CS01 - N/A 18 January 2018
PSC01 - N/A 10 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 17 December 2012
AD01 - Change of registered office address 06 March 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 26 February 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 14 February 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 29 March 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 23 February 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 06 February 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 31 January 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 03 October 2001
363s - Annual Return 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
RESOLUTIONS - N/A 08 January 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 29 January 2000
AA - Annual Accounts 20 August 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 13 March 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 14 August 1995
363s - Annual Return 22 January 1995
AA - Annual Accounts 06 January 1995
287 - Change in situation or address of Registered Office 13 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 11 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1993
RESOLUTIONS - N/A 05 June 1993
RESOLUTIONS - N/A 05 June 1993
123 - Notice of increase in nominal capital 05 June 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 10 November 1992
363s - Annual Return 20 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1991
287 - Change in situation or address of Registered Office 30 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 July 1991
395 - Particulars of a mortgage or charge 19 July 1991
288 - N/A 11 April 1991
288 - N/A 25 March 1991
288 - N/A 25 March 1991
288 - N/A 19 March 1991
RESOLUTIONS - N/A 03 March 1991
288 - N/A 03 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1991
NEWINC - New incorporation documents 15 January 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 15 July 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.