A2dominion Developments Limited

Active05585321 Private limited company
Incorporated
6 October 2005 (21 years)
Previously known as
Dominion Developments (2005) Limited (until 24 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
113 Uxbridge Road
London
W5 5TL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
26
Outstanding
22
Part satisfied
0
Satisfied
4

Officers 13 active

Officer details are public data from the Companies House register.

Maiden, Steven Robert
Secretary · Appointed 8 January 2026
Scott, Coretta Lena
Director · Appointed 1 January 2025
British
Born February 1976 (50)
Director · Appointed 1 April 2024
British
Born November 1965
Director · Appointed 1 April 2024
British
Born December 1973 (52)
Director · Appointed 1 February 2024
British
Born February 1958 (68)
Director · Appointed 22 September 2023
British
Born September 1977 (49)
Director · Appointed 22 September 2023
British
Born August 1974 (52)
Director · Appointed 22 September 2023
British
Born June 1951 (75)
Kirkman, Michael Andrew David
Director · Appointed 22 September 2023
British
Born July 1972 (54)
Director · Appointed 22 September 2023
British
Born April 1974 (52)
Director · Appointed 22 September 2023
British
Born January 1971 (55)
Director · Appointed 1 May 2022
British
Born May 1965 (61)
Director · Appointed 1 May 2022
British
Born March 1970 (56)
Officer history (47 former)
8 January 2026
Appointed Maiden, Steven Robert as Secretary
7 January 2026
Resigned Adams, Melanie as Secretary
1 October 2025
Appointed Adams, Melanie as Secretary
30 September 2025
Resigned Milne, Hilary as Secretary
1 January 2025
Appointed Scott, Coretta Lena as Director
17 October 2024
Appointed Milne, Hilary as Secretary
16 October 2024
Resigned Adams, Melanie as Secretary
3 September 2024
Appointed Adams, Melanie as Secretary
2 September 2024
Resigned Keast, Anna as Secretary
1 April 2024
Appointed Fiddaman, Paul as Director
1 April 2024
Appointed Palmer, Emma Julia as Director
1 April 2024
Appointed Keast, Anna as Secretary
31 March 2024
Resigned Tiller, Caroline as Director
31 March 2024
Resigned Adams, Melanie as Secretary
31 March 2024
Resigned Clarke-Binns, Ozzie as Director
31 March 2024
Resigned Walker, Peter Llewellyn as Director
1 February 2024
Appointed Elkington, Elaine as Director
13 December 2023
Appointed Adams, Melanie as Secretary
12 December 2023
Resigned Hill, Ian Paul as Secretary
22 September 2023
Appointed Tiller, Caroline as Director
22 September 2023
Appointed Collett, Alan Pascoe as Director
22 September 2023
Appointed Roth, Alexis Venables as Director
22 September 2023
Appointed Wilson, Louise Elizabeth as Director
22 September 2023
Appointed Clarke-Binns, Ozzie as Director
22 September 2023
Appointed Wardle, Ian Peter as Director
22 September 2023
Appointed Bowden, Rachel as Director
22 September 2023
Appointed Kirkman, Michael Andrew David as Director
22 September 2023
Appointed Walker, Peter Llewellyn as Director
21 September 2023
Resigned Weaver, Robert Aidan Owain as Director
21 September 2023
Resigned Barnes, Tracey Anne as Director
21 September 2023
Resigned Dickinson, Stephen John as Director
21 September 2023
Resigned Parker, Mark Alexander as Director
30 April 2023
Resigned Tolhurst, Caroline Mary as Director
1 April 2023
Appointed Barnes, Tracey Anne as Director
31 March 2023
Resigned Waterhouse, Anne Sarah as Director
31 August 2022
Resigned Gallagher, Mark as Director
31 August 2022
Resigned Braithwaite, Peter James as Director
1 May 2022
Appointed Parker, Mark Alexander as Director
1 May 2022
Appointed Turner, Nigel Alan as Director
1 May 2022
Appointed Watson, Dennis John as Director
1 May 2022
Appointed Weaver, Robert Aidan Owain as Director
1 May 2022
Appointed Dickinson, Stephen John as Director
30 April 2022
Resigned Mercer, Darrell John as Director
31 March 2022
Resigned Cox, Ian Douglas as Director
28 July 2021
Appointed Waterhouse, Anne Sarah as Director
15 April 2021
Appointed Cox, Ian Douglas as Director
15 April 2021
Resigned Hutchings, Nicholas Anthony as Director
1 April 2021
Resigned Waterhouse, Anne Sarah as Director
1 April 2021
Resigned Tufts, Dean Stuart as Director
21 September 2019
Appointed Hill, Ian Paul as Secretary
20 September 2019
Resigned Ollerearnshaw, Zoe as Secretary
13 December 2017
Resigned Avery, Suzanne Lee as Director
10 October 2017
Appointed Hutchings, Nicholas Anthony as Director
1 October 2017
Resigned Knevett, John Antony as Director
13 April 2017
Appointed Tolhurst, Caroline Mary as Director
13 April 2017
Appointed Avery, Suzanne Lee as Director
13 April 2017
Appointed Tufts, Dean Stuart as Director
13 April 2017
Appointed Waterhouse, Anne Sarah as Director
31 March 2017
Resigned Cox, Ian Douglas as Director
31 March 2017
Resigned Huckerby, Martin John as Director
30 September 2016
Resigned Czezowski, Jan Miroslaw as Director
31 December 2015
Resigned Green, Kerrie Anne as Director
23 February 2015
Appointed Huckerby, Martin John as Director
30 September 2014
Resigned Sullivan, Terence Edward as Director
30 June 2014
Resigned Leahy, Andrew Michael as Director
4 June 2014
Appointed Green, Kerrie Anne as Director
31 March 2014
Resigned Siow, Alethea Chia Jung as Director
31 March 2014
Resigned Pryce, William Gareth as Director
1 November 2013
Appointed Gallagher, Mark as Director
1 November 2013
Appointed Braithwaite, Peter James as Director
1 November 2013
Appointed Cox, Ian Douglas as Director
30 September 2013
Resigned Dibben, Peter George Farquhar as Director
30 September 2013
Resigned Price, Susan Jennifer Mary as Director
30 September 2013
Resigned Buckley, Colin Ian as Director
22 December 2011
Resigned Bull, Kathryn as Secretary
22 December 2011
Appointed Ollerearnshaw, Zoe as Secretary
19 November 2011
Appointed Bull, Kathryn as Secretary
18 November 2011
Resigned Tromanhauser, Kerry Andrew as Secretary
1 April 2010
Appointed Buckley, Colin Ian as Director
1 April 2010
Appointed Pryce, William Gareth as Director
1 April 2010
Appointed Leahy, Andrew Michael as Director
1 April 2010
Appointed Czezowski, Jan Miroslaw as Director
1 April 2010
Appointed Siow, Alethea Chia Jung as Director
1 April 2010
Appointed Dibben, Peter George Farquhar as Director
1 April 2010
Appointed Sullivan, Terence Edward as Director
1 April 2010
Appointed Price, Susan Jennifer Mary as Director
31 March 2010
Resigned Tufts, Dean Stuart as Director
31 March 2010
Resigned Walden, David Simon as Director
31 March 2010
Resigned Bull, Kathryn as Director
1 July 2009
Appointed Bull, Kathryn as Director
1 July 2009
Resigned Bull, Kathryn as Secretary
1 July 2009
Appointed Knevett, John Antony as Director
1 July 2009
Resigned Devitt, Simon Patrick Ffrench as Director
1 July 2009
Appointed Tromanhauser, Kerry Andrew as Secretary
1 October 2008
Appointed Bull, Kathryn as Secretary
1 October 2008
Resigned Merrett, Hester Rose as Secretary
15 November 2007
Appointed Devitt, Simon Patrick Ffrench as Director
13 November 2007
Resigned Mccormack, Peter Marlon, Dr as Director
22 June 2006
Appointed Walden, David Simon as Director
12 October 2005
Appointed Mccormack, Peter Marlon, Dr as Director
12 October 2005
Appointed Merrett, Hester Rose as Secretary
12 October 2005
Appointed Tufts, Dean Stuart as Director
12 October 2005
Appointed Mercer, Darrell John as Director
12 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 October 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 October 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 October 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
20 November 2019
Ceased A2dominion Homes Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

A2dominion Developments Limited This company
A2D NK Homes LLP Holds 25–50% of voting rights
A2D NKH (Rowlands Castle) Limited Owns 75–100% of shares
A2D NKH Chinnor LLP Holds 25–50% of voting rights
A2D NKH Cranleigh LLP Holds 25–50% of voting rights
Crest A2D (Walton Court) LLP Holds 25–50% of voting rights
Elmsbrook (Crest A2D) LLP Holds 25–50% of voting rights
Green Man Lane LLP Holds 25–50% of voting rights
Keybridge House 2 LLP Has significant influence or control
Keybridge House LLP Has significant influence or control
West King Street Renewal LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 March 2026
19 May 2026Confirmation statement with updates19 May 20265
6 May 2026Replacement filing for the appointment of a director3
12 January 2026Termination of appointment of a secretary1
12 January 2026Appointment of a secretary2
Show all recent filings

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