SMALL PLANET DEVELOPMENTS LIMITED
MERE HOUSE MERE HOUSE, MERE PARK, DEDMERE ROAD, MARLOW SL7 1PB- Active
- Private Limited Company
- Company No. 09637061
- Last Updated: 01 Mar 2024
Company Profile
SMALL PLANET DEVELOPMENTS LIMITED was incorporated on Friday, June 12, 2015 as a Private Limited Company with registered address in MARLOW. SMALL PLANET DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 4 months and 1 day.
| Name | SMALL PLANET DEVELOPMENTS LIMITED |
|---|---|
| Company number | 09637061 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERE HOUSE MERE HOUSE, MERE PARK DEDMERE ROAD MARLOW SL7 1PB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Stuart Gidman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Clare Susan Morrow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-196 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against SMALL PLANET DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMALL PLANET DEVELOPMENTS LIMITED | 12 Jun 2015 |
| SMALL PLANET INVESTMENTS LIMITED | 16 Aug 2015 |