A2dominion Developments Limited

05585321

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

22 outstanding charges (-10)

Details

113 UXBRIDGE ROAD, LONDON, W5 5TL

Incorporated 06/10/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

41100

Development of building projects

Officers

Mr Nigel Alan Turner

director · Since 01/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Dennis John Watson

director · Since 01/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Michael Andrew David Kirkman

director · Since 22/09/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Mr Ian Peter Wardle

director · Since 22/09/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Ms Rachel Bowden

director · Since 22/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Alan Pascoe Collett

director · Since 22/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 3 other boards

Ms Louise Elizabeth Wilson

director · Since 22/09/2023

HR DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Alexis Venables Roth

director · Since 22/09/2023

PROGRAMME MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Ms Elaine Elkington

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mrs Emma Julia Palmer

director · Since 01/04/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Paul Fiddaman

director · Since 01/04/2024

GROUP BOARD MEMBER

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Coretta Lena Scott

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Steven Robert Maiden

secretary · Since 08/01/2026

Persons with Significant Control

Former PSCs

A2dominion Homes Limited

Ceased 20/11/2019

Charges22 outstanding

Charge

outstanding

A2DOMINION HOUSING GROUP LIMITED

Created 31/03/2023Registered 06/04/2023

Charge

outstanding

A2DOMINION HOUSING GROUP LIMITED · A2DOMINION HOMES LIMITED · A2DOMINION SOUTH LIMITED

Created 31/03/2023Registered 05/04/2023

Charge

outstanding

A2DOMINION HOUSING GROUP LIMITED

Created 31/01/2023Registered 16/02/2023

Charge

outstanding

GB ASTIR S.Ã€ R.L.

Created 08/10/2021Registered 12/10/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 01/07/2019Registered 03/07/2019Satisfied 21/05/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 01/07/2019Registered 03/07/2019Satisfied 21/05/2021

Charge

outstanding

NICHOLAAS VRIJLAND · ALAN SPRIGGS

Created 01/06/2018Registered 12/06/2018

Charge

outstanding

A2DOMINION HOUSING GROUP LIMITED

Created 21/12/2017Registered 21/12/2017

Charge

outstanding

A2DOMINION HOUSING GROUP LIMITED

Created 21/12/2017Registered 21/12/2017

Charge

outstanding

A2DOMINION HOUSING GROUP LIMITED

Created 21/12/2017Registered 21/12/2017

Charge

outstanding

SPELTHORNE BOROUGH COUNCIL

Created 12/05/2017Registered 17/05/2017

Charge

outstanding

SPELTHORNE BOROUGH COUNCIL

Created 16/03/2017Registered 30/03/2017

Charge

outstanding

A2DOMINION HOMES LIMITED

Created 16/03/2016Registered 26/03/2016

Charge

outstanding

A2DOMINION SOUTH LIMITED

Created 16/03/2016Registered 26/03/2016

Charge

outstanding

A2DOMINION SOUTH LIMITED

Created 29/01/2016Registered 02/02/2016

Charge

outstanding

A2 DOMINION RESIDENTIAL LIMITED

Created 27/02/2015Registered 20/03/2015

Charge

outstanding

A2DOMINION HOMES LIMITED

Created 19/09/2014Registered 02/10/2014

Charge

outstanding

SPELTHORNE BOROUGH CONCIL

Created 13/06/2014Registered 26/06/2014

Charge

outstanding

A2DOMINION SOUTH LIMITED

Created 20/05/2014Registered 30/05/2014

Charge

outstanding

SPELTHORNE BOROUGH COUNCIL

Created 31/03/2014Registered 19/04/2014

Charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 23/08/2013Registered 30/08/2013

charge

outstanding

A2DOMINION ENTERPRISES LIMITED

Created 25/03/2013Registered 28/03/2013

charge

satisfied

A2DOMINION SOUTH LIMITED

Created 25/03/2013Registered 28/03/2013Satisfied 26/03/2016

charge

outstanding

STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED AND STRALO LIMITED

Created 30/12/2011Registered 05/01/2012

charge

outstanding

STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED AND STRALO LIMITED

Created 15/02/2010Registered 16/02/2010

charge

satisfied

A2 DOMINION LONDON LIMITED

Created 31/03/2009Registered 17/04/2009Satisfied 26/03/2016