1874 DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

10484901

Incorporation date

17/11/2016

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2016)

16/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

07/11/2025

Registration of charge 104849010005, created on 2025-10-30

View PDF (68 pages)

22/07/2025

Director's details changed for Mr Bashir Lebada on 2025-04-01

View PDF (2 pages)

15/04/2025

Registration of charge 104849010004, created on 2025-04-11

View PDF (67 pages)

03/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (2 pages)

03/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (2 pages)

03/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (41 pages)

03/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (5 pages)

01/04/2025

Director's details changed for Mr Nassef Onsi Naguib Sawiris on 2025-04-01

View PDF (2 pages)

06/12/2024

Memorandum and Articles of Association

View PDF (14 pages)

06/12/2024

Resolutions

View PDF (1 pages)

27/11/2024

Registration of charge 104849010003, created on 2024-11-22

View PDF (77 pages)

19/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

29/04/2024

Appointment of Mr Bjorn Schuurmans as a secretary on 2024-04-16

View PDF (2 pages)

15/04/2024

Appointment of Mr Chester Hall as a director on 2024-04-12

View PDF (2 pages)

15/04/2024

Appointment of Mr Bashir Lebada as a director on 2024-04-12

View PDF (2 pages)

15/04/2024

Appointment of Ms Sarah Louise Waterson as a director on 2024-04-12

View PDF (2 pages)

15/04/2024

Appointment of Mr Michael Angelakis as a director on 2024-04-12

View PDF (2 pages)

15/04/2024

Director's details changed for Ms Sarah Louise Waterson on 2024-04-12

View PDF (2 pages)

08/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

08/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (0 pages)

08/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (2 pages)

08/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (42 pages)

08/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (5 pages)

28/02/2024

Current accounting period extended from 2024-05-31 to 2024-06-30

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

12/06/2023

Termination of appointment of Christian Mark Cecil Purslow as a director on 2023-06-12

View PDF (1 pages)

02/03/2023

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (5 pages)

02/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (41 pages)

02/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (2 pages)

02/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

24/05/2022

Satisfaction of charge 104849010001 in full

View PDF (1 pages)

04/03/2022

Audit exemption subsidiary accounts made up to 2021-05-31

View PDF (5 pages)

04/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/05/21

View PDF (44 pages)

04/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/05/21

View PDF (3 pages)

04/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/05/21

View PDF (2 pages)

23/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

20/05/2021

Director's details changed for Mr Wesley Robert Edens on 2020-11-30

View PDF (2 pages)

12/05/2021

Audit exemption subsidiary accounts made up to 2020-05-31

View PDF (5 pages)

11/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/05/20

View PDF (2 pages)

11/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/05/20

View PDF (3 pages)

11/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/05/20

View PDF (41 pages)

12/03/2021

Resolutions

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

05/10/2020

Audit exemption subsidiary accounts made up to 2019-05-31

View PDF (5 pages)

26/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/05/19

View PDF (37 pages)

03/03/2020

Audit exemption statement of guarantee by parent company for period ending 31/05/19

View PDF (3 pages)

03/03/2020

Notice of agreement to exemption from audit of accounts for period ending 31/05/19

View PDF (2 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

19/11/2019

Change of details for Recon Group Uk Limited as a person with significant control on 2019-10-09

View PDF (2 pages)

19/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

14/10/2019

Resolutions

View PDF (1 pages)

26/09/2019

Termination of appointment of Jian Tong Xia as a director on 2019-08-02

View PDF (1 pages)

05/03/2019

Audit exemption subsidiary accounts made up to 2018-05-31

View PDF (4 pages)

05/03/2019

Consolidated accounts of parent company for subsidiary company period ending 31/05/18

View PDF (37 pages)

05/03/2019

Notice of agreement to exemption from audit of accounts for period ending 31/05/18

View PDF (2 pages)

05/03/2019

Audit exemption statement of guarantee by parent company for period ending 31/05/18

View PDF (3 pages)

20/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

18/09/2018

Appointment of Mr Christian Mark Cecil Purslow as a director on 2018-09-14

View PDF (2 pages)

18/09/2018

Satisfaction of charge 104849010002 in full

View PDF (1 pages)

07/08/2018

Appointment of Mr Wesley Robert Edens as a director on 2018-07-25

View PDF (2 pages)

02/08/2018

Appointment of Mr Nassef Sawiris as a director on 2018-07-25

View PDF (2 pages)

25/07/2018

Termination of appointment of Yanfang Gu as a director on 2018-07-25

View PDF (1 pages)

24/07/2018

Resolutions

View PDF (3 pages)

09/07/2018

Registration of charge 104849010002, created on 2018-07-06

View PDF (38 pages)

14/06/2018

Appointment of Ms Yanfang Gu as a director on 2018-06-12

View PDF (2 pages)

12/06/2018

Termination of appointment of Keith Wyness as a director on 2018-06-12

View PDF (1 pages)

08/05/2018

Registration of charge 104849010001, created on 2018-05-04

View PDF (25 pages)

23/03/2018

Audit exemption subsidiary accounts made up to 2017-05-31

View PDF (4 pages)

05/03/2018

Consolidated accounts of parent company for subsidiary company period ending 31/05/17

View PDF (35 pages)

05/03/2018

Notice of agreement to exemption from audit of accounts for period ending 31/05/17

View PDF (2 pages)

05/03/2018

Audit exemption statement of guarantee by parent company for period ending 31/05/17

View PDF (3 pages)

29/01/2018

Previous accounting period shortened from 2017-11-30 to 2017-05-31

View PDF (1 pages)

21/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (4 pages)

19/09/2017

Change of details for Aston Villa Football Club Limited as a person with significant control on 2016-11-18

View PDF (2 pages)

17/11/2016

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/11/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wyness, Keith	Director	17/11/2016 - 12/06/2018	35
Angelakis, Michael	Director	12/04/2024 - Present	22
Xia, Jian Tong	Director	17/11/2016 - 02/08/2019	15
Nassef Onsi Naguib Sawiris	Director	25/07/2018 - Present	1
Edens, Wesley Robert	Director	25/07/2018 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1874 DEVELOPMENTS LIMITED

1874 DEVELOPMENTS LIMITED is an(a) Active company incorporated on 17/11/2016 with the registered office located at Trinity Road, Birmingham B6 6HE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1874 DEVELOPMENTS LIMITED?

1874 DEVELOPMENTS LIMITED is currently Active. It was registered on 17/11/2016 .

Where is 1874 DEVELOPMENTS LIMITED located?

1874 DEVELOPMENTS LIMITED is registered at Trinity Road, Birmingham B6 6HE.

What does 1874 DEVELOPMENTS LIMITED do?

1874 DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 1874 DEVELOPMENTS LIMITED?

The latest filing was on 16/11/2025: Confirmation statement made on 2025-11-16 with no updates.