INTERSERVE DEVELOPMENTS NO.1 LIMITED
Company details
- Registered name
- INTERSERVE DEVELOPMENTS NO.1 LIMITED
- Company number
- 08047162
- Registered office
- CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS, LS1 4DL
- Company type
- Private Limited Company
- Incorporated on
- 26 April 2012
- Status
- InLiquidation
- Age
- 14 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 26 Mar 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 10 May 2025
- Confirmation statement — last
- 26 Apr 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/03/2023 | Director appointed | — | CROOK, David Charles |
| 23/06/2021 | Director resigned | DOWNMAN, Julie Helen | — |
| 22/06/2021 | Director appointed | — | WHITE, Jeremy Mark |
| 04/02/2021 | Director resigned | MCDONALD, Andrew John | — |
| 03/02/2021 | Director appointed | — | EDWARDS, Christopher James |
| 12/10/2020 | Director appointed | — | MCDONALD, Andrew John |
| 31/07/2020 | Director resigned | GOYAL, Rajan | — |
| 30/06/2020 | Director resigned | JONES, Stephen Michael | — |
| 30/06/2020 | Director appointed | — | DOWNMAN, Julie Helen |
| 27/02/2020 | Charge registered | — | A registered charge |
| 14/10/2019 | Charge registered | — | A registered charge |
| 15/03/2019 | Charge registered | — | A registered charge |
| 28/02/2019 | Director resigned | SUTHERLAND, Douglas Iain | — |
| 25/02/2019 | Director appointed | — | GOYAL, Rajan |
| 21/12/2018 | Director resigned | FIELD, Christopher Richard | — |
| 18/05/2018 | Secretary resigned | KEEN, Richard | — |
| 01/05/2018 | Charge registered | — | A registered charge |
| 16/02/2018 | Secretary appointed | — | KEEN, Richard |
| 30/11/2017 | Secretary resigned | PHILLIPS, Judith Carlyon | — |
| 06/04/2016 | Person with significant control added | — | Interserve Investments Limited |
Financial highlights
No figures could be read from the accounts filed on 30 Oct 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INTERSERVE DEVELOPMENTS NO.1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About INTERSERVE DEVELOPMENTS NO.1 LIMITED (08047162)
INTERSERVE DEVELOPMENTS NO.1 LIMITED is a private limited company incorporated on 26 April 2012 and registered in the United Kingdom under company number 08047162. Its registered office is at CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS, LS1 4DL. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 30 June 2024. 12 active officers are on record , and the person with significant control is Interserve Investments Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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