CLYDESDALE GROUP LIMITED

3 THE WORKS, 55 MILLBROOK ROAD EAST, SOUTHAMPTON SO15 1HN

Active
Private Limited Company
Company No. 06795154
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CLYDESDALE GROUP LIMITED was incorporated on Monday, January 19, 2009 as a Private Limited Company with registered address in SOUTHAMPTON. CLYDESDALE GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 15 years 8 months and 4 days.

Name	CLYDESDALE GROUP LIMITED
Company number	06795154
Company type	Private Limited Company
Incorporation date	19 Jan 2009
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Other letting and operating of own or leased real estate (68209)

Address

Registered Address	3 THE WORKS 55 MILLBROOK ROAD EAST SOUTHAMPTON SO15 1HN
Country Of Origin

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
Mr Mark John Moores Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Kevan Robert Netherwood Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (98 days left)
Latest accounts	31 March 2023
Next confirmation statement due	16 February 2017
Last confirmation statement dated	19 January 2016

Mortgages

Total of Mortgages	11
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	9

Previous Names

Name	Change Date
CLYDESDALE GROUP LIMITED	19 Jan 2009
CLYDESDALE UK LIMITED	13 Feb 2009
CLYDESDALE MAINTENANCE LIMITED	19 Dec 2017