ONE RETAIL DEVELOPMENTS LTD
2 BRITANNIA HOUSE, SUITE D&E, PENNY LANE, COWBRIDGE CF71 7EG- Active
- Private Limited Company
- Company No. 11555338
- Last Updated: 01 Mar 2024
Company Profile
ONE RETAIL DEVELOPMENTS LTD was incorporated on Thursday, September 6, 2018 as a Private Limited Company with registered address in COWBRIDGE. ONE RETAIL DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 5 months and 18 days.
| Name | ONE RETAIL DEVELOPMENTS LTD |
|---|---|
| Company number | 11555338 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BRITANNIA HOUSE, SUITE D&E PENNY LANE COWBRIDGE CF71 7EG |
|---|---|
| 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 |
|---|---|
| Vcd Asset Management Limited Park Crescent, CF62 6HD |
Dates: Monday, November 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Timothy Peter Bailey Nationality: British |
Dates: Thursday, September 6, 2018 - Monday, November 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward James Batten Nationality: British |
Dates: Thursday, September 6, 2018 - Monday, November 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE RETAIL DEVELOPMENTS LTD | 06 Sep 2018 |