CLIFTON MALL DEVELOPMENTS LIMITED
C/O STEELE FINANCIAL LTD ORION HOUSE, AXIS 4-5, WOODLANDS, BRADLEY STOKE, BRISTOL BS32 4JT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10865526
- Last Updated: 01 Mar 2024
Company Profile
CLIFTON MALL DEVELOPMENTS LIMITED was incorporated on Thursday, July 13, 2017 as a Private Limited Company with registered address in BRISTOL. CLIFTON MALL DEVELOPMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 4 months and 1 day.
| Name | CLIFTON MALL DEVELOPMENTS LIMITED |
|---|---|
| Company number | 10865526 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STEELE FINANCIAL LTD ORION HOUSE, AXIS 4-5 WOODLANDS, BRADLEY STOKE BRISTOL BS32 4JT |
|---|---|
| Country Of Origin | ENGLAND |
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 Luke Theodore Boulton Major Nationality: British |
Dates: Monday, July 13, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Carrot Investments Limited Westbury-On-Trym, BS10 6TJ |
Dates: Thursday, July 13, 2017 - Monday, July 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Blue Skies Developments Ltd Newlyn Walk, BS4 2SL |
Dates: Thursday, July 13, 2017 - Thursday, July 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carrot Investments Limited Strathearn Drive, Westbury-On-Trym, BS10 6TJ |
Dates: Thursday, July 13, 2017 - Thursday, July 13, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| David H Developments Limited Cattybrook Road North, Shortwood, Mangotsfield, BS16 9NN |
Dates: Thursday, July 13, 2017 - Thursday, July 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carrot Investments Limited BS10 6TJ |
Dates: Thursday, July 13, 2017 - Thursday, July 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lbm Holdings Limited Dean Street, BS2 8SF |
Dates: Thursday, July 13, 2017 - Thursday, July 13, 2017
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 July |
| Next annual accounts due | 30 April 2023, (-564 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 10 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLIFTON MALL DEVELOPMENTS LIMITED | 13 Jul 2017 |