Logan Developments Limited

Active02843876 Private limited company
Incorporated
10 August 1993 (33 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Tennyson House
Cambridge Business Park
Cambridge
CB4 0WZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
29
Outstanding
0
Part satisfied
0
Satisfied
29

Officers 3 active

Officer details are public data from the Companies House register.

Dalzell, Hayley
Secretary · Appointed 31 October 2014
Director · Appointed 12 November 1998
British
Born May 1950 (76)
Director · Appointed 10 August 1993
British
Born May 1949 (77)
Officer history (5 former)
31 October 2014
Resigned Button, Derek Ernest as Secretary
31 October 2014
Appointed Dalzell, Hayley as Secretary
13 October 2007
Resigned Caldwell, Justin as Director
1 September 2002
Appointed Caldwell, Justin as Director
12 November 1998
Resigned Button, Christopher James as Director
12 November 1998
Appointed Button, Hilary Louise as Director
21 June 1996
Appointed Button, Christopher James as Director
20 June 1996
Resigned Caldwell, Hilary Louise as Director
10 August 1993
Appointed Button, Derek Ernest as Director
10 August 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
10 August 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
10 August 1993
Appointed Caldwell, Hilary Louise as Director
10 August 1993
Appointed Button, Derek Ernest as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03099298

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Emson Property Investments Limited Owns 25–50% of shares
Logan Construction Limited Owns 75–100% of shares
Logan Developments Limited This company Owns 75–100% of shares
Logan Homes Limited Owns 75–100% of shares
Logan Homes (Braughing) Limited Owns 75–100% of shares
Logan Homes (Dullingham) Limited Owns 75–100% of shares
Logan Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Register inspection address has been changed
17 August 2026Register(s) moved to registered inspection location
17 August 2026Confirmation statement with no updates10 August 2026
27 February 2026Accounts for a dormant company31 August 2025
18 August 2025Confirmation statement with no updates10 August 2025
Show all recent filings

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