KNIGHTSBRIDGE DEVELOPMENTS (CHELTENHAM) LIMITED
THE OFFICE KNIGHTSBRIDGE BUSINESS CENTRE, KNIGHTSBRIDGE, CHELTENHAM GL51 9TA- Active
- Private Limited Company
- Company No. 01360606
- Last Updated: 01 Mar 2024
Company Profile
KNIGHTSBRIDGE DEVELOPMENTS (CHELTENHAM) LIMITED was incorporated on Thursday, March 30, 1978 as a Private Limited Company with registered address in CHELTENHAM. KNIGHTSBRIDGE DEVELOPMENTS (CHELTENHAM) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 46 years 10 months and 24 days.
| Name | KNIGHTSBRIDGE DEVELOPMENTS (CHELTENHAM) LIMITED |
|---|---|
| Company number | 01360606 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OFFICE KNIGHTSBRIDGE BUSINESS CENTRE KNIGHTSBRIDGE CHELTENHAM GL51 9TA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nicola Sarah Devereux Nationality: British |
Dates: Monday, March 23, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Tracey Louise Randall Nationality: British |
Dates: Monday, March 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Molly Devereux Nationality: British |
Dates: Wednesday, December 20, 2017 - Monday, March 23, 2020
ownership of shares 75 to 100 percent
|
| Executors Of The Will Of Rn Devereux Herrick Way, Staverton Technology Park, Staverton, GL51 6TQ |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KNIGHTSBRIDGE DEVELOPMENTS (CHELTENHAM) LIMITED | 30 Mar 1978 |