Company Information for

A2DOMINION DEVELOPMENTS LIMITED

113 UXBRIDGE ROAD, LONDON, W5 5TL,

Company Registration Number

05585321

Private Limited Company

Active

About A2dominion Developments Ltd

A2DOMINION DEVELOPMENTS LIMITED was founded on 2005-10-06 and has its registered office in London. The organisation's status is listed as "Active". A2dominion Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
A2DOMINION DEVELOPMENTS LIMITED
Legal Registered Office
113 UXBRIDGE ROAD
LONDON
W5 5TL
Other companies in W2
Previous Names
DOMINION DEVELOPMENTS (2005) LIMITED
24/03/2014
COOLACE LIMITED
18/10/2005

Filing Information

Company Number05585321
Date formed2005-10-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return06/10/2015
Filing return next due03/11/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 22:28:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Zoe Ollerearnshaw Company Secretary 2011-12-22
Peter James Braithwaite Director CHARTERED SURVEYOR 2013-11-01 UNITED KINGDOM
Mark Gallagher Director RETIRED 2013-11-01 ENGLAND
Nicholas Anthony Hutchings Director EXECUTIVE DIRECTOR 2017-10-10 UNITED KINGDOM
Darrell John Mercer Director CHIEF EXECUTIVE 2005-10-12 UNITED KINGDOM
Caroline Tolhurst Director COMPANY SECRETARY 2017-04-13 UNITED KINGDOM
Dean Stuart Tufts Director FINANCE DIRECTOR 2017-04-13 ENGLAND
Anne Waterhouse Director EXECUTIVE DIRECTOR 2017-04-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Suzanne Lee Avery Director 2017-04-13 2017-12-13
John Anthony Knevett Director 2009-07-01 2017-10-01
Ian Douglas Cox Director 2013-11-01 2017-03-31
Martin John Huckerby Director 2015-02-23 2017-03-31
Jan Miroslaw Czezowski Director 2010-04-01 2016-09-30
Kerrie Anne Green Director 2014-06-04 2015-12-31
Terence Edward Sullivan Director 2010-04-01 2014-09-30
Andrew Michael Leahy Director 2010-04-01 2014-06-30
William Gareth Pryce Director 2010-04-01 2014-03-31
Alethea Chia Jung Siow Director 2010-04-01 2014-03-31
Colin Ian Buckley Director 2010-04-01 2013-09-30
Peter George Farquhar Dibben Director 2010-04-01 2013-09-30
Susan Jennifer Mary Price Director 2010-04-01 2013-09-30
Kathryn Bull Company Secretary 2011-11-19 2011-12-22
Kerry Andrew Tromanhauser Company Secretary 2009-07-01 2011-11-18
Kathryn Bull Director 2009-07-01 2010-03-31
Dean Stuart Tufts Director 2005-10-12 2010-03-31
David Simon Walden Director 2006-06-22 2010-03-31
Kathryn Bull Company Secretary 2008-10-01 2009-07-01
Simon Patrick Ffrench Devitt Director 2007-11-15 2009-07-01
Hester Rose Merrett Company Secretary 2005-10-12 2008-10-01
Peter Marlon Mccormack Director 2005-10-12 2007-11-13
Waterlow Secretaries Limited Nominated Secretary 2005-10-06 2005-10-12
Waterlow Nominees Limited Nominated Director 2005-10-06 2005-10-12

Related Directorships for Peter James Braithwaite

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter James Braithwaite P J BRAITHWAITE & CO LIMITEDDirector 2010-01-13 CURRENT 2010-01-13 Active
Peter James Braithwaite WARLINGHAM RUGBY FOOTBALL GROUND,LIMITEDDirector 1995-03-22 CURRENT 1930-03-10 Active

Related Directorships for Mark Gallagher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Gallagher GALLAGHERM ASSOCIATES LTDDirector 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
Mark Gallagher MALDON HOUSING ASSOCIATION LIMITEDDirector 2011-02-02 CURRENT 2006-10-19 Active

Related Directorships for Nicholas Anthony Hutchings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Anthony Hutchings HAMILTON PLACE (WALTON) RESIDENTS MANAGEMENT COMPANY LTDDirector 2017-07-06 CURRENT 2012-08-16 Active
Nicholas Anthony Hutchings CERESTON (BILLINGSHURST) RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2017-07-06 CURRENT 2013-10-28 Active
Nicholas Anthony Hutchings VIVA (STANWELL) RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2017-07-06 CURRENT 2013-01-22 Active
Nicholas Anthony Hutchings THE GROVE BROADBRIDGE HEATH MANAGEMENT COMPANY LIMITEDDirector 2017-07-06 CURRENT 2014-12-03 Active

Related Directorships for Darrell John Mercer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darrell John Mercer A2DOMINION RESIDENTIAL LIMITEDDirector 2017-04-01 CURRENT 2004-09-14 Active
Darrell John Mercer IN WEST EALING LIMITEDDirector 2017-03-01 CURRENT 2014-04-17 Active
Darrell John Mercer HOMES FOR READING LTDDirector 2016-10-21 CURRENT 2016-04-06 Active
Darrell John Mercer HOME FARM EXEMPLAR LIMITEDDirector 2016-03-23 CURRENT 2003-07-21 Active
Darrell John Mercer UPPER RICHMOND BUILDINGS LIMITEDDirector 2016-03-23 CURRENT 2014-03-03 Active
Darrell John Mercer AFFORDABLE PROPERTY MANAGEMENT LIMITEDDirector 2012-04-01 CURRENT 2007-09-20 Active
Darrell John Mercer A2DOMINION INVESTMENTS LIMITEDDirector 2012-04-01 CURRENT 2008-03-14 Active
Darrell John Mercer KINGSBRIDGE RESIDENTIAL LIMITEDDirector 2012-04-01 CURRENT 2001-10-02 Active
Darrell John Mercer A2DOMINION ENTERPRISES LIMITEDDirector 2009-10-01 CURRENT 1990-03-02 Active

Related Directorships for Caroline Tolhurst

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Tolhurst A2DOMINION RESIDENTIAL LIMITEDDirector 2017-04-01 CURRENT 2004-09-14 Active
Caroline Tolhurst LOCATED PROPERTY LIMITEDDirector 2017-02-03 CURRENT 2016-09-20 Active
Caroline Tolhurst MONT FORT LIMITEDDirector 2009-06-30 CURRENT 2009-06-30 Active

Related Directorships for Dean Stuart Tufts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dean Stuart Tufts A2D NKH (ROWLANDS CASTLE) LIMITEDDirector 2018-02-01 CURRENT 2018-02-01 Active
Dean Stuart Tufts A2DOMINION TREASURY LIMITEDDirector 2017-05-22 CURRENT 2008-05-02 Active
Dean Stuart Tufts HOME FARM EXEMPLAR LIMITEDDirector 2016-03-23 CURRENT 2003-07-21 Active
Dean Stuart Tufts UPPER RICHMOND BUILDINGS LIMITEDDirector 2014-05-09 CURRENT 2014-03-03 Active
Dean Stuart Tufts A2DOMINION ENTERPRISES LIMITEDDirector 2014-04-01 CURRENT 1990-03-02 Active
Dean Stuart Tufts AFFORDABLE PROPERTY MANAGEMENT LIMITEDDirector 2012-04-01 CURRENT 2007-09-20 Active
Dean Stuart Tufts A2DOMINION INVESTMENTS LIMITEDDirector 2012-04-01 CURRENT 2008-03-14 Active
Dean Stuart Tufts KINGSBRIDGE RESIDENTIAL LIMITEDDirector 2012-04-01 CURRENT 2001-10-02 Active

Related Directorships for Anne Waterhouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Waterhouse HOME FARM EXEMPLAR LIMITEDDirector 2018-05-01 CURRENT 2003-07-21 Active
Anne Waterhouse AFFORDABLE PROPERTY MANAGEMENT LIMITEDDirector 2018-05-01 CURRENT 2007-09-20 Active
Anne Waterhouse UPPER RICHMOND BUILDINGS LIMITEDDirector 2018-05-01 CURRENT 2014-03-03 Active
Anne Waterhouse A2DOMINION ENTERPRISES LIMITEDDirector 2018-05-01 CURRENT 1990-03-02 Active
Anne Waterhouse A2DOMINION INVESTMENTS LIMITEDDirector 2018-05-01 CURRENT 2008-03-14 Active
Anne Waterhouse WESTLAND CLOSE MANAGEMENT LIMITEDDirector 2018-05-01 CURRENT 1982-01-08 Active
Anne Waterhouse KINGSBRIDGE RESIDENTIAL LIMITEDDirector 2018-05-01 CURRENT 2001-10-02 Active
Anne Waterhouse A2DOMINION RESIDENTIAL LIMITEDDirector 2017-10-01 CURRENT 2004-09-14 Active