DEVELOPMENT & PROJECT SERVICES (SOUTHERN) LTD
Active
Number: 08564883
Type: Ltd Incorporated: 11 Jun 2013 Jurisdiction: England Wales
Registered Office
Lonsdale, High Street, Lutterworth, Leics, LE17 4AD
SIC Codes
96090 — Other personal service activities
Confirmation Statement
Last: 04 Jun 2026
Next due: 18 Jun 2027
Accounts
Last: 30 Jun 2025
Next due: 31 Mar 2027
Current Officers (2)
Christine Janet Warom
Director
Born 01/1954
British
Appointed 25 Sep 2014
Forge Cottage, 20 Main Street, Gaddesby, Leicester, LE7 4WG, England
Terence Patrick John Warom
Director
Born 05/1953
British
Appointed 11 Jun 2013
Old Forge Cottage, 20, Main Street Gaddesby, Leicester, LE7 4WG, United Kingdom
Persons with Significant Control (2)
Mrs Christine Janet Warom
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Mr Terence Patrick John Warom
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Filing History
CS01
Confirmation Statement (with updates)
22 Jun 2026
View on CH
AA
Accounts With Accounts Type Total Exemption Full
28 Nov 2025
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CS01
Confirmation Statement (with updates)
05 Jun 2025
View on CH
AA
Accounts With Accounts Type Total Exemption Full
29 Jan 2025
View on CH
CS01
Confirmation Statement (with updates)
10 Jun 2024
View on CH
AA
Accounts With Accounts Type Total Exemption Full
29 Nov 2023
View on CH
CS01
Confirmation Statement (with updates)
05 Jun 2023
View on CH
AA
Accounts With Accounts Type Total Exemption Full
14 Oct 2022
View on CH
CS01
Confirmation Statement (with updates)
06 Jun 2022
View on CH
AA
Accounts With Accounts Type Total Exemption Full
01 Dec 2021
View on CH
CS01
Confirmation Statement (with updates)
04 Jun 2021
View on CH
AA
Accounts With Accounts Type Total Exemption Full
05 Dec 2020
View on CH
CS01
Confirmation Statement (with updates)
29 Jun 2020
View on CH
AA
Accounts With Accounts Type Total Exemption Full
18 Dec 2019
View on CH
CS01
Confirmation Statement (with updates)
05 Jun 2019
View on CH
AA
Accounts With Accounts Type Total Exemption Full
15 Nov 2018
View on CH
CS01
Confirmation Statement (with updates)
03 Jul 2018
View on CH
AA
Accounts With Accounts Type Total Exemption Full
13 Nov 2017
View on CH
CS01
Confirmation Statement (with updates)
23 Jun 2017
View on CH
AA
Total Exemption Accounts
18 Jan 2017
View on CH
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