AD
ARTESIAN DEVELOPMENTS LIMITED
ActiveCompany number 03108974
London, United Kingdom · Incorporated 27 September 1995
7 Harp Lane, London, EC3R 6DP, United Kingdom
Last updated on 1 August 2026
Development of building projects · SIC 41100
Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
ARTESIAN BUILDER PLC · 27 September 1995 – 9 October 1995
ARTESIAN DEVELOPMENTS PLC · 9 October 1995 – 24 November 2017
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 September 2024
Next due
28 December 2026
4 months left
Confirmation statement
Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 September 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 1 August 2026- Wish JL Miss (8.1%)
- Wish PK Miss (8.1%)
- Wish CH Ms (8.1%)
- Furness SM Mr (7.0%)
- Hemingway JW Mr (7.0%)
- Booth EM Mrs (5.8%)
- O'Donoghue RC Mr (5.8%)
- Fradd SO Dr (4.6%)
- Artesian Challenger plc (4.5%)
- Artesian Performer plc (4.0%)
- Artesian Developer plc (4.0%)
- Epicwork Limited (2.6%)
- Bell SW Miss (2.3%)
- Bingham RH Mr (2.3%)
- Carey BCC Mrs (2.3%)
- Geater Dec'd JG Dr (1.4%)
- Wish CV Mrs (1.3%)
- Breen MR Mr (1.2%)
- Felce HK Mr (1.2%)
- Lousvet KE Mr (1.2%)
- Reddaway SF Mr (1.2%)
- Sharp A Mr (1.2%)
- Mascarenhas Dec'd CJ Mr (0.9%)
- Smail T Mr (0.9%)
- Cecil-Williams JA Mr (0.8%)
- Jordan RL Mrs (0.8%)
- Allison D Mrs (0.7%)
- Clancy D Miss (0.7%)
- Goldberg-Steuart MV Mrs (0.7%)
- Newman JR Mr (0.7%)
- Cunningham AP Mr (0.6%)
- Ayre DI Mr (0.5%)
- Cartwright JM Mr (0.5%)
- Goodliffe TG Mr (0.5%)
- Lywood RCG Mr (0.5%)
- McLean JB Mr (0.5%)
- Tennant RA Mr (0.5%)
- Ward BA Mr (0.5%)
- Matthews DJ Mr (0.4%)
- Matthews DS Mr (0.4%)
- Craig-McFeely SJ Mr (0.3%)
- Buckeridge TH Mr (0.2%)
- Coles RJ Mr (0.2%)
- Esslemont H Ms (0.2%)
- Hough JD Mr (0.2%)
- Patel D Mr (0.2%)
- Phillips LE Mr (0.2%)
- Sellers Dec'd JL Mrs (0.2%)
- Age UK (0.2%)
- Blind Veterans UK (0.2%)
- Marie Curie Cancer Care (0.2%)
- North West Cancer Research (0.2%)
- Save the Family (0.2%)
- The British Red Cross (0.2%)
- The Hospice of the Good Shepherd (0.2%)
- The Landmark Trust (0.2%)
- The Royal National Lifeboat Institution (0.2%)
- The Salvation Army (0.2%)
- Brand Dec'd DV Mr (0.2%)
- Carter SE Mrs (0.1%)
- Artesian Management Limited (0.0%)
- Matrix Securities Limited (0.0%)
- Artesian Buy Back 2014 Limited (0.0%)
Total shares
431,376
Nominal value
£1.512
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 431,276 | GBP | £0.512 | ||||
| A Ordinary | 100 | GBP | £1.000 | ||||
| Total | 431,376 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| Age UK | Ordinary | 800 | 0.19% | 800 | 0.19% |
| Allison D Mrs | Ordinary | 3,000 | 0.70% | 3,000 | 0.70% |
| Artesian Buy Back 2014 Limited | Ordinary | 1 | 0.00% | 1 | 0.00% |
| Artesian Challenger plc | Ordinary | 19,588 | 4.54% | 19,588 | 4.54% |
| Artesian Developer plc | Ordinary | 17,084 | 3.96% | 17,084 | 3.96% |
| Artesian Performer plc | Ordinary | 17,170 | 3.98% | 17,170 | 3.98% |
| Ayre DI Mr | Ordinary | 2,000 | 0.46% | 2,000 | 0.46% |
| Bell SW Miss | Ordinary | 10,000 | 2.32% | 10,000 | 2.32% |
| Bingham RH Mr | Ordinary | 10,000 | 2.32% | 10,000 | 2.32% |
| Blind Veterans UK | Ordinary | 800 | 0.19% | 800 | 0.19% |
| Booth EM Mrs | Ordinary | 25,000 | 5.80% | 25,000 | 5.80% |
| Brand Dec'd DV Mr | Ordinary | 750 | 0.17% | 750 | 0.17% |
| Breen MR Mr | Ordinary | 5,000 | 1.16% | 5,000 | 1.16% |
| Buckeridge TH Mr | Ordinary | 1,000 | 0.23% | 1,000 | 0.23% |
| Carey BCC Mrs | Ordinary | 10,000 | 2.32% | 10,000 | 2.32% |
| Carter SE Mrs | Ordinary | 500 | 0.12% | 500 | 0.12% |
| Cartwright JM Mr | Ordinary | 2,000 | 0.46% | 2,000 | 0.46% |
| Cecil-Williams JA Mr | Ordinary | 3,500 | 0.81% | 3,500 | 0.81% |
| Clancy D Miss | Ordinary | 3,000 | 0.70% | 3,000 | 0.70% |
| Coles RJ Mr | Ordinary | 1,000 | 0.23% | 1,000 | 0.23% |
| Craig-McFeely SJ Mr | Ordinary | 1,200 | 0.28% | 1,200 | 0.28% |
| Cunningham AP Mr | Ordinary | 2,500 | 0.58% | 2,500 | 0.58% |
| Epicwork Limited | Ordinary | 11,283 | 2.62% | 11,283 | 2.62% |
| Esslemont H Ms | Ordinary | 1,000 | 0.23% | 1,000 | 0.23% |
| Felce HK Mr | Ordinary | 5,000 | 1.16% | 5,000 | 1.16% |
| Fradd SO Dr | Ordinary | 20,000 | 4.64% | 20,000 | 4.64% |
| Furness SM Mr | Ordinary | 30,000 | 6.95% | 30,000 | 6.95% |
| Geater Dec'd JG Dr | Ordinary | 6,000 | 1.39% | 6,000 | 1.39% |
| Goldberg-Steuart MV Mrs | Ordinary | 3,000 | 0.70% | 3,000 | 0.70% |
| Goodliffe TG Mr | Ordinary | 2,000 | 0.46% | 2,000 | 0.46% |
| Hemingway JW Mr | Ordinary | 30,000 | 6.95% | 30,000 | 6.95% |
| Hough JD Mr | Ordinary | 1,000 | 0.23% | 1,000 | 0.23% |
| Jordan RL Mrs | Ordinary | 3,450 | 0.80% | 3,450 | 0.80% |
| Lousvet KE Mr | Ordinary | 5,000 | 1.16% | 5,000 | 1.16% |
| Lywood RCG Mr | Ordinary | 2,000 | 0.46% | 2,000 | 0.46% |
| Marie Curie Cancer Care | Ordinary | 800 | 0.19% | 800 | 0.19% |
| Mascarenhas Dec'd CJ Mr | Ordinary | 4,000 | 0.93% | 4,000 | 0.93% |
| Matthews DJ Mr | Ordinary | 1,750 | 0.41% | 1,750 | 0.41% |
| Matthews DS Mr | Ordinary | 1,750 | 0.41% | 1,750 | 0.41% |
| McLean JB Mr | Ordinary | 2,000 | 0.46% | 2,000 | 0.46% |
| Newman JR Mr | Ordinary | 3,000 | 0.70% | 3,000 | 0.70% |
| North West Cancer Research | Ordinary | 800 | 0.19% | 800 | 0.19% |
| O'Donoghue RC Mr | Ordinary | 25,000 | 5.80% | 25,000 | 5.80% |
| Patel D Mr | Ordinary | 1,000 | 0.23% | 1,000 | 0.23% |
| Phillips LE Mr | Ordinary | 1,000 | 0.23% | 1,000 | 0.23% |
| Reddaway SF Mr | Ordinary | 5,000 | 1.16% | 5,000 | 1.16% |
| Save the Family | Ordinary | 800 | 0.19% | 800 | 0.19% |
| Sellers Dec'd JL Mrs | Ordinary | 1,000 | 0.23% | 1,000 | 0.23% |
| Sharp A Mr | Ordinary | 5,000 | 1.16% | 5,000 | 1.16% |
| Smail T Mr | Ordinary | 4,000 | 0.93% | 4,000 | 0.93% |
| Tennant RA Mr | Ordinary | 2,000 | 0.46% | 2,000 | 0.46% |
| The British Red Cross | Ordinary | 800 | 0.19% | 800 | 0.19% |
| The Hospice of the Good Shepherd | Ordinary | 800 | 0.19% | 800 | 0.19% |
| The Landmark Trust | Ordinary | 800 | 0.19% | 800 | 0.19% |
| The Royal National Lifeboat Institution | Ordinary | 800 | 0.19% | 800 | 0.19% |
| The Salvation Army | Ordinary | 800 | 0.19% | 800 | 0.19% |
| Ward BA Mr | Ordinary | 2,000 | 0.46% | 2,000 | 0.46% |
| Wish CH Ms | Ordinary | 35,000 | 8.11% | 35,000 | 8.11% |
| Wish CV Mrs | Ordinary | 5,750 | 1.33% | 5,750 | 1.33% |
| Wish JL Miss | Ordinary | 35,000 | 8.11% | 35,000 | 8.11% |
| Wish PK Miss | Ordinary | 35,000 | 8.11% | 35,000 | 8.11% |
| Artesian Management Limited | A Ordinary | 90 | 0.02% | 90 | 0.02% |
| Matrix Securities Limited | A Ordinary | 10 | 0.00% | 10 | 0.00% |
| Total | 431,376 | 100% | 431,376 | 100% |
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change Person Secretary Company With Change Date
Officers
18 June 2026
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Confirmation Statement With Updates
Confirmation Statement
18 June 2026
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Change Account Reference Date Company Previous Extended
Accounts
17 June 2026
View
Change Person Director Company With Change Date
Officers
17 June 2026
View
Change Person Director Company With Change Date
Officers
17 June 2026
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Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2025
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Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2025
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Termination Director Company With Name Termination Date
Officers
14 July 2025
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Confirmation Statement With Updates
Confirmation Statement
20 June 2025
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Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024
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Confirmation Statement With Updates
Confirmation Statement
21 June 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2023
View
Confirmation Statement With Updates
Confirmation Statement
27 June 2023
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Change Account Reference Date Company Previous Shortened
Accounts
31 May 2023
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Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2022
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Appoint Person Director Company With Name Date
Officers
22 September 2022
View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022
View
Termination Secretary Company With Name Termination Date
Officers
31 March 2022
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Termination Director Company With Name Termination Date
Officers
31 March 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2022
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2021
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Confirmation Statement With Updates
Confirmation Statement
23 June 2021
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Change Account Reference Date Company Current Extended
Accounts
3 August 2020
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Confirmation Statement With Updates
Confirmation Statement
19 June 2020
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Accounts With Accounts Type Full
Accounts
10 October 2019
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Mortgage Satisfy Charge Full
Mortgage
11 July 2019
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Mortgage Satisfy Charge Full
Mortgage
11 July 2019
View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019
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Mortgage Satisfy Charge Full
Mortgage
11 July 2019
View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019
View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019
View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019
View
Resolution
Resolution
7 January 2019
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Accounts With Accounts Type Full
Accounts
15 October 2018
View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018
View
Capital Return Purchase Own Shares
Capital
4 June 2018
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Capital Cancellation Shares
Capital
4 June 2018
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2018
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Reregistration Public To Private Company
Change Of Name
24 November 2017
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Resolution
Resolution
24 November 2017
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Re Registration Memorandum Articles
Incorporation
24 November 2017
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Certificate Re Registration Public Limited Company To Private
Change Of Name
24 November 2017
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Accounts With Accounts Type Full
Accounts
28 September 2017
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2017
View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017
View
Accounts With Accounts Type Full
Accounts
2 October 2016
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016
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Capital Return Purchase Own Shares
Capital
23 May 2016
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Capital Cancellation Shares
Capital
23 May 2016
View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2016
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Accounts With Accounts Type Full
Accounts
5 October 2015
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2015
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Accounts With Accounts Type Full
Accounts
21 October 2014
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Capital Cancellation Shares
Capital
1 August 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014
View
Capital Return Purchase Own Shares
Capital
22 April 2014
View
Mortgage Create With Deed With Charge Number
Mortgage
25 November 2013
View
Accounts With Accounts Type Full
Accounts
27 September 2013
View
Capital Cancellation Shares
Capital
12 August 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013
View
Mortgage Create With Deed With Charge Number
Mortgage
28 June 2013
View
Mortgage Create With Deed With Charge Number
Mortgage
28 June 2013
View
Capital Return Purchase Own Shares
Capital
17 April 2013
View
Legacy
Mortgage
8 February 2013
View
Legacy
Mortgage
8 February 2013
View
Legacy
Mortgage
8 February 2013
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Accounts With Accounts Type Full
Accounts
27 September 2012
View
Legacy
Mortgage
26 September 2012
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012
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Accounts With Accounts Type Full
Accounts
3 October 2011
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011
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Legacy
Mortgage
20 July 2011
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Accounts With Accounts Type Full
Accounts
20 September 2010
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010
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Change Person Director Company With Change Date
Officers
10 August 2010
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Change Person Director Company With Change Date
Officers
10 August 2010
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Change Person Director Company With Change Date
Officers
10 August 2010
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Change Person Secretary Company With Change Date
Officers
10 August 2010
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Change Person Secretary Company With Change Date
Officers
10 August 2010
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Accounts With Accounts Type Full
Accounts
21 September 2009
View
Legacy
Annual Return
14 July 2009
View
Legacy
Capital
30 April 2009
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Resolution
Resolution
22 April 2009
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Accounts With Accounts Type Full
Accounts
20 October 2008
View
Legacy
Annual Return
7 August 2008
View
Legacy
Capital
5 April 2008
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Accounts With Accounts Type Full
Accounts
27 September 2007
View
Legacy
Capital
30 August 2007
View
Legacy
Annual Return
16 August 2007
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Legacy
Mortgage
31 July 2007
View
Accounts With Accounts Type Full
Accounts
2 November 2006
View
Legacy
Officers
14 August 2006
View
Legacy
Annual Return
14 August 2006
View
Legacy
Officers
17 May 2006
View
Legacy
Capital
28 April 2006
View
Resolution
Resolution
20 December 2005
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Accounts With Accounts Type Full
Accounts
9 November 2005
View
Legacy
Annual Return
15 September 2005
View
Legacy
Mortgage
8 September 2005
View
Legacy
Capital
29 June 2005
View
Accounts With Accounts Type Full
Accounts
26 October 2004
View
Legacy
Annual Return
7 October 2004
View
Legacy
Mortgage
2 July 2004
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Legacy
Capital
20 April 2004
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Accounts With Accounts Type Full
Accounts
25 September 2003
View
Legacy
Address
23 August 2003
View
Legacy
Annual Return
23 August 2003
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Auditors Resignation Company
Auditors
14 June 2003
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Auditors Resignation Company
Auditors
13 June 2003
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Legacy
Capital
12 May 2003
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Accounts With Accounts Type Full
Accounts
18 October 2002
View
Legacy
Officers
20 September 2002
View
Legacy
Annual Return
20 September 2002
View
Accounts With Accounts Type Full
Accounts
29 March 2002
View
Legacy
Accounts
25 January 2002
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Legacy
Address
31 July 2001
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Legacy
Officers
31 July 2001
View
Legacy
Annual Return
31 July 2001
View
Legacy
Mortgage
24 November 2000
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Legacy
Mortgage
24 November 2000
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Accounts With Accounts Type Full
Accounts
12 October 2000
View
Legacy
Annual Return
31 July 2000
View
Legacy
Annual Return
24 August 1999
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Accounts With Accounts Type Full
Accounts
26 July 1999
View
Legacy
Officers
15 April 1999
View
Legacy
Mortgage
15 December 1998
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Legacy
Mortgage
7 November 1998
View
Legacy
Mortgage
5 November 1998
View
Legacy
Annual Return
12 October 1998
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Accounts With Accounts Type Full
Accounts
9 April 1998
View
Legacy
Officers
27 March 1998
View
Legacy
Annual Return
7 October 1997
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Accounts With Accounts Type Full
Accounts
30 April 1997
View
Legacy
Annual Return
17 October 1996
View
Legacy
Mortgage
19 July 1996
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Legacy
Capital
14 March 1996
View
Legacy
Capital
6 March 1996
View
Legacy
Officers
5 March 1996
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Miscellaneous
Miscellaneous
25 February 1996
View
Legacy
Capital
25 February 1996
View
Legacy
Capital
25 February 1996
View
Legacy
Officers
30 January 1996
View
Legacy
Officers
10 January 1996
View
Application To Commence Business
Incorporation
4 January 1996
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Certificate Authorisation To Commence Business Borrow
Incorporation
4 January 1996
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Legacy
Capital
20 December 1995
View
Legacy
Address
28 November 1995
View
Legacy
Capital
10 November 1995
View
Legacy
Accounts
8 November 1995
View
Legacy
Address
8 November 1995
View
Legacy
Officers
8 November 1995
View
Legacy
Officers
8 November 1995
View
Legacy
Officers
8 November 1995
View
Legacy
Officers
8 November 1995
View
Resolution
Resolution
8 November 1995
View
Resolution
Resolution
8 November 1995
View
Certificate Change Of Name Company
Change Of Name
6 October 1995
View
Incorporation Company
Incorporation
27 September 1995
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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