Alumasc D Developments Limited

Company details

Type

Private Limited Company

Incorporated

1992-12-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2025-12-23 · next due 2027-01-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Dray, Simon John · Director appointed 2026-06-12
• Ashton, Helen Louise · Director appointed 2019-05-07
• Waterton-Zhou, Kemi · Secretary appointed 2018-05-31 resigned 2019-08-13
• Lee, Sarah · Director appointed 2018-09-14 resigned 2019-05-07
• Boynton, Kirstan Sarah · Director appointed 2016-10-01 resigned 2018-09-14
• Doranda Limited · Corporate Secretary appointed 2010-04-14 resigned 2018-05-31
• Douglas, John David · Director appointed 2012-04-03 resigned 2016-10-01
• Cookman, Richard James · Director appointed 2009-04-29 resigned 2012-04-03
• Rose, Ian Andrew · Secretary appointed 2009-07-06 resigned 2010-04-26
• Holdcroft, Laurence Nigel · Secretary appointed 2009-04-07 resigned 2009-07-06
• Magson, Andrew · Director appointed 2006-10-02 resigned 2009-04-29
• Nunn, Carol Jayne · Secretary appointed 2006-09-15 resigned 2009-04-07
• Sowerby, David Richard · Director appointed 2001-03-22 resigned 2006-10-02
• Kingdon, Patricia Ann · Secretary appointed 2003-08-29 resigned 2006-09-15
• Bailie, William Henry Mccracken · Director appointed 2001-03-22 resigned 2003-08-29
• Littlewood, Robert William · Director appointed 1995-04-06 resigned 2001-03-22
• Harris, Malcolm Richard · Director appointed 1995-04-06 resigned 1999-10-18
• Reid, Michael Alexander Walker · Director appointed 1995-04-06 resigned 1999-06-30
• Lee, Andrew Reginald · Director appointed 1995-04-06 resigned 1999-03-31
• Jowett, Jonathan David · Secretary appointed 1997-01-28 resigned 1999-03-01
• Combrinck, Michael Andrew · Director appointed 1992-12-23 resigned 1998-02-28
• Shilton, Nicholas Peter · Director appointed 1995-04-06 resigned 1996-10-25
• Combrinck, Hazel Kathleen · Director appointed 1993-01-06 resigned 1995-04-06
• Jones, Elwyn Bennett · Director appointed 1992-12-23 resigned 1993-01-06
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-12-23 resigned 1992-12-23

People with significant control (1)

• The Alumasc Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1993-03-12 · satisfied 1995-06-21
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.

Recent filings (15)

• 2026-06-17 Appointment of director AP01 Officers
• 2025-12-30 Dormant accounts (paper) AA Accounts
• 2025-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-18 Dormant accounts (paper) AA Accounts
• 2024-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-15 Dormant accounts (paper) AA Accounts
• 2022-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-08 Dormant accounts (paper) AA Accounts
• 2022-01-13 Dormant accounts (paper) AA Accounts
• 2022-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-18 Dormant accounts (paper) AA Accounts
• 2021-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-01-29 Director details changed CH01 Officers
• 2019-12-23 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.