Riseley Development 1 Ltd MILTON KEYNES


Riseley Development 1 Ltd is a private limited company situated at 74-76 Walton Road, Wavendon, Milton Keynes MK17 8LW. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-04-18, this 2-year-old company is run by 1 director.
Director Clifford R., appointed on 20 November 2022.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2022-11-20 and the due date for the subsequent filing is 2023-12-04.

Riseley Development 1 Ltd Address / Contact

Office Address 74-76 Walton Road
Office Address2 Wavendon
Town Milton Keynes
Post code MK17 8LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14050992
Date of Incorporation Mon, 18th Apr 2022
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 2 years old
Account next due date Thu, 18th Jan 2024 (109 days after)
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Clifford R.

Position: Director

Appointed: 20 November 2022

Philip N.

Position: Director

Appointed: 18 April 2022

Resigned: 20 November 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Cliff R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bdh Investments (Mk) Ltd that put Luton, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cliff R.

Notified on 13 July 2022
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors
25-50% shares

Bdh Investments (Mk) Ltd

64 Alma Street, Luton, LU1 2PL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09906571
Notified on 18 April 2022
Ceased on 13 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New registered office address Office 2 Cranfield Road Woburn Sands Milton Keynes MK17 8UR. Change occurred on April 4, 2024. Company's previous address: 74-76 Walton Road Wavendon Milton Keynes Buckinghamshire MK17 8LW England.
filed on: 4th, April 2024
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