The 1864 Development Company Limited

Active06283282 Private limited company
Incorporated
18 June 2007 (19 years)
Industry
Dormant Company (99999)
Owned by
John Stuart Benson
Accounts type
Dormant
Region
North West
Address
High Farm
Springbank Road
Grange Over Sands
LA11 6HA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 June 2007
British
Director · Appointed 18 June 2007
British
Born December 1954 (71)
Officer history (3 former)
20 January 2023
Resigned Minskip, David Leslie as Director
18 June 2007
Appointed Benson, John Stuart as Secretary
18 June 2007
Appointed Benson, John Stuart as Director
18 June 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
18 June 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
18 June 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director
18 June 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
18 June 2007
Appointed Minskip, David Leslie as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Debtors£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates18 June 2026
30 March 2026Accounts for a dormant company30 June 2025
31 July 2025Confirmation statement with no updates18 June 2025
13 March 2025Accounts for a dormant company30 June 2024
19 July 2024Confirmation statement with no updates18 June 2024
Show all recent filings

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