Filing status
- Accounts due
- 30 March 2026
- Last accounts
- 30 March 2024
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Phase One Developments Ltd
- Incorporated
- 27 February 2019 (7 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Real estate agencies (68310)Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Giuseppe Di Pace
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Asset House19 Sergeants WayBedfordMK41 0EH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Italian
Born March 1966 (60)
Officer history (3 former)
30 June 2020
Resigned Webb, Mark Anthony John as Director
30 June 2020
Resigned Larkin, Warin as Director
10 October 2019
Appointed Webb, Mark Anthony John as Director
27 September 2019
27 February 2019
27 February 2019
27 February 2019
Appointed Larkin, Warin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born March 1966 (60)
Former controllers (3)
30 June 2020
Ceased Mark Anthony John Webb — Owns 25–50% of shares
30 June 2020
Ceased Warin Larkin — Owns 25–50% of shares
27 September 2019
Financials
Balance sheet as at 30 March 2024 · micro entity accounts
- Net Assets
- (£54,141)
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £10,981 | £10,906 | £17,458 | £50,805 | |
| Cash | £100 | ||||
| Creditors (< 1 year) | £26,704 | (£2,489) | (£13,086) | £5,267 | |
| Creditors (> 1 year) | £38,007 | £45,853 | £49,903 | £50,000 | |
| Net Current Assets | (£15,723) | £13,395 | £30,544 | £45,538 | |
| Net Assets | (£54,141) | (£32,458) | (£20,133) | (£4,462) | £100 |
| Shareholder Funds | (£54,141) | (£32,458) | (£20,133) | (£4,462) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Compulsory strike-off action has been suspended | |||
| 26 May 2026 | First Gazette notice for compulsory strike-off | |||
| 13 February 2026 | Confirmation statement with updates | 11 December 2025 | ||
| 23 December 2025 | Director's details changed | |||
| 23 December 2025 | Director's details changed |
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