Menna Overview
Here’s a quick overview of PHASE ONE DEVELOPMENTS LTD 👀 — a Bedford based business that started in 2019.
PHASE ONE DEVELOPMENTS LTD
- Company statusactive
- Company No11850333
- Age7 years 9 months Incorporated 27 February 2019
- Officers1
Address
Asset House, 19 Sergeants Way, Bedford, MK41 0EH, England
PHASE ONE DEVELOPMENTS LTD is an active company incorporated on 27 February 2019 and based in Bedford, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68310 Real estate agencies, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 March 2025. Next accounts due by 30 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 13 Feb 2026
Change Person Director Company With Change Date
11 Months Ago on 23 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 23 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 23 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Jan 2021
Capital Allotment Shares
6 Years Ago on 11 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 11 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 03 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 01 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 01 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 04 Mar 2020
Change Account Reference Date Company Current Extended
7 Years Ago on 21 Oct 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DI PACE, Giuseppe | director | Mar 1966 | 27 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Anthony John Webb | Aug 1949 | 27 Sept 2019 |
| Mr Warin Larkin | Dec 1975 | 27 Feb 2019 |
| Mr Fernando Lucio Zanna | Dec 1976 | 27 Feb 2019 |
| Mr Giuseppe Di Pace | Mar 1966 | 27 Feb 2019 |
Related Companies
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DI PACE, Giuseppe are mutual persons.
DI PACE, Giuseppe are mutual persons.
WEBB, Mark Anthony John are mutual persons.
ZANNA, Fernando Lucio are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PHASE ONE DEVELOPMENTS LTD 👀 — a Bedford based business that started in 2019.