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Companies House/Northwich/Company profile

ONE NINE DEVELOPMENTS LIMITED

Active
10487664·incorporated 2016-11-21

ONE NINE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 21 November 2016 at Companies House (number 10487664; OpenRegistry canonical ID GB-10487664-one-nine-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 3,975 active companies registered in Northwich, Cheshire (postcode CW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-21
Registered Address
ST GEORGE'S COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-12-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ONE NINE DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Mrs Jemma George born 1984 resident in England, British national. Notified 2016-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Frederick Anthony Jones born 1938 resident in England, British national. Notified 2016-11-21. Ceased 2023-01-13.
    • Owns 25–50% of shares
  • Mr Christopher Burt born 1968 resident in England, British national. Notified 2016-11-21. Ceased 2021-07-19.
    • Owns 25–50% of shares
  • Mr Farid Yeganeh born 1969 resident in England, United Kingdom national. Notified 2016-11-21. Ceased 2021-07-19.
    • Owns 25–50% of shares
  • Mrs Julia Jones As Exec To Estate Of Frederick Anthony Jones born 1954 resident in England, British national. Notified 2023-01-13. Ceased 2025-10-08.
    • Has significant influence or control

Similar UK companies

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