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D.T. 2005 Developments Limited

05387293

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 10/03/2005

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 20/03/2006

BRITISH

Also on 1486 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Mr Edward William Mole

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 325 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 20/03/2006

Also on 1486 other boards

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Edward William Mole

director · Since 01/07/2023

British · England · Age 42

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 10/03/2005

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 10/03/2005

Bruce Mcglogan

secretary · Resigned 26/04/2005

Stephen Michael Mckeever

director · Resigned 01/02/2006

William Oliver

secretary · Resigned 20/03/2006

Capital Trading Companies Secretaries Limited

corporate director · Resigned 20/03/2006

Gary William Mccann Lewis

director · Resigned 18/08/2006

Kieran Thomas Larkin

director · Resigned 09/07/2008

Gwynne Patrick Furlong

director · Resigned 05/09/2008

Martin Alexander Towns

director · Resigned 20/11/2009

Stephen Richards Daniels

director · Resigned 22/01/2014

Timothy William Ashworth Jackson-Stops

director · Resigned 09/06/2014

Anthony Robert Buckley

director · Resigned 01/07/2023

Persons with Significant Control

Mr Michael George Proctor

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 83

80, Strand, London, WC2R 0DT

Notified 10/03/2018

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line180 Strand
2026-07-22

80 STRAND

post townLondon
2026-07-22

LONDON

officer appointedCAPITAL TRADING COMPANIES SECRETARIES LIMITED
2026-07-22
officer appointedMOLE, Edward William
2026-07-22
officer appointedCTC DIRECTORSHIPS LTD
2026-07-22