Clifton Mall Developments Limited BRISTOL


Clifton Mall Developments Limited is a private limited company registered at C/O Steele Financial Ltd Orion House, Axis 4-5, Woodlands, Bradley Stoke, Bristol BS32 4JT. Incorporated on 2017-07-13, this 4-year-old company is run by 1 director.
Director Luke B., appointed on 13 July 2017.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2020-07-12 and the date for the following filing is 2021-07-26. Furthermore, the statutory accounts were filed on 31 July 2019 and the next filing is due on 30 April 2021.

Clifton Mall Developments Limited Address / Contact

Office Address C/o Steele Financial Ltd Orion House, Axis 4-5
Office Address2 Woodlands, Bradley Stoke
Town Bristol
Post code BS32 4JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10865526
Date of Incorporation Thu, 13th Jul 2017
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 5 years old
Account next due date Fri, 30th Apr 2021 (421 days after)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Mon, 26th Jul 2021 (2021-07-26)
Last confirmation statement dated Sun, 12th Jul 2020

Company staff

Luke B.

Position: Director

Appointed: 13 July 2017

Dean G.

Position: Director

Appointed: 13 July 2017

Resigned: 05 June 2018

People with significant control

The register of persons with significant control who own or control the company consists of 6 names. As BizStats identified, there is Carrot Investments Limited from Bristol, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lbm Holdings Limited that put Bristol, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Carrot Investments Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Carrot Investments Limited

18 Strathearn Drive Westbury-On-Trym, Bristol, BS10 6TJ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10857438
Notified on 13 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Lbm Holdings Limited

Unit B Dean Street, Bristol, BS2 8SF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 13 July 2017
Ceased on 13 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Carrot Investments Limited

18 Strathearn Drive, Westbury-On-Trym, Bristol, BS10 6TJ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 13 July 2017
Ceased on 13 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

David H Developments Limited

5 Cattybrook Road North, Shortwood, Mangotsfield, Bristol, BS16 9NN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 13 July 2017
Ceased on 13 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Blue Skies Developments Ltd

11 Newlyn Walk, Bristol, BS4 2SL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 13 July 2017
Ceased on 13 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Carrot Investments Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10857438
Notified on 13 July 2017
Ceased on 13 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
On 11th July 2021 director's details were changed
filed on: 7th, March 2022
Free Download (2 pages)

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