Topbrook Developments Limited
02900175
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/05/2026
total exemption full
Next accounts due
29/02/2028
Confirmation statement
Last: 17/09/2026
Due 01/10/2027
Industry
Officers
director · Since 16/09/2015
DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
director · Since 16/09/2015
DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
Former
corporate nominee director · Resigned 19/04/1994
corporate nominee secretary · Resigned 19/04/1994
corporate secretary · Resigned 30/06/2009
director · Resigned 25/09/2010
director · Resigned 02/02/2015
director · Resigned 16/09/2015
director · Resigned 16/09/2015
corporate secretary · Resigned 15/02/2016
Persons with Significant Control
Mr. Alistair Malcolm Clarke
British · England
Notified 06/04/2016
Mr Edward Guy Clarke
British · England
Notified 06/04/2016
Mrs Harriet Rachel Nina Gale
British · England
Notified 06/04/2016
Change History
Active
Private Limited Company
AVALAND HOUSE
HEMEL HEMPSTEAD
Filing History100 filings
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
change to a person with significant control
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change person director company with change date
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
change to a person with significant control
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
change person director company with change date
change to a person with significant control
change to a person with significant control
change to a person with significant control
change person director company with change date
accounts with accounts type total exemption small
confirmation statement with updates
termination secretary company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
appoint person director company with name
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change corporate secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type small
accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
accounts with accounts type small
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