About

Registered Number: 06053640
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2 Greystones, Downend, Bristol, BS16 6LE,

 

Based in Bristol, I T D Property Development Ltd was registered on 16 January 2007, it has a status of "Active". There are 5 directors listed as Day, Terence William, Payne, Judith, Day, Christine Mary, Hill, David, Payne, Ian Charles for this company at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Terence William 16 January 2007 - 1
PAYNE, Judith 01 July 2007 - 1
DAY, Christine Mary 01 July 2007 11 March 2019 1
HILL, David 16 January 2007 18 September 2011 1
PAYNE, Ian Charles 16 January 2007 19 December 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence William Day/
1949-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Judith Payne/
1947-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Christine Mary Day/
1953-12
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 15 October 2019
TM01 - Termination of appointment of director 11 March 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 30 October 2017
MR04 - N/A 31 March 2017
CH01 - Change of particulars for director 03 February 2017
CH01 - Change of particulars for director 03 February 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 19 October 2015
AD01 - Change of registered office address 09 October 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 25 October 2011
TM01 - Termination of appointment of director 28 September 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 17 March 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
287 - Change in situation or address of Registered Office 28 January 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 05 August 2008
395 - Particulars of a mortgage or charge 08 December 2007
395 - Particulars of a mortgage or charge 27 October 2007
288a - Notice of appointment of directors or secretaries 04 August 2007
288a - Notice of appointment of directors or secretaries 04 August 2007
288c - Notice of change of directors or secretaries or in their particulars 02 March 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 December 2007 Outstanding

N/A

Legal charge 19 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.