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. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-07-13, this 6-year-old company is run by 1 director.
Director Luke B., appointed on 13 July 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2022-07-07 and the date for the following filing is 2023-07-21. Furthermore, the statutory accounts were filed on 31 July 2021 and the next filing is due on 30 April 2023.

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 Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 7 years old
Account next due date Sun, 30th Apr 2023 (333 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Fri, 21st Jul 2023 (2023-07-21)
Last confirmation statement dated Thu, 7th Jul 2022

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 7 names. As BizStats identified, there is Luke B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Carrot Investments 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 Lbm Holdings 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 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Luke B.

Notified on 13 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

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
Ceased on 13 July 2020
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-31
Balance Sheet
Cash Bank On Hand 170893
Current Assets225 32330 45429 408
Debtors2 10630 28428 515
Net Assets Liabilities-70 029-2 96137 293
Property Plant Equipment1 9561 317678
Total Inventories223 217  
Other
Version Production Software 2 0232 023
Accrued Liabilities2 2004 025936
Accumulated Depreciation Impairment Property Plant Equipment1 2391 8782 517
Additions Other Than Through Business Combinations Investment Property Fair Value Model 223 217 
Amounts Owed By Group Undertakings Participating Interests2 10630 28428 515
Amounts Owed To Group Undertakings Participating Interests3 939  
Average Number Employees During Period111
Bank Borrowings 316 29931 500
Bank Borrowings Overdrafts202 547 287 866
Creditors297 30844 344327 704
Deferred Income 1 417 
Deferred Tax Liabilities 24 089 
Fixed Assets1 956351 317400 678
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 126 78350 000
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss 24 089 
Increase From Depreciation Charge For Year Property Plant Equipment 639639
Investment Property 350 000400 000
Investment Property Fair Value Model 350 000 
Net Current Assets Liabilities-71 985-13 890-298 296
Other Creditors88 62238 90238 902
Property Plant Equipment Gross Cost3 1953 1953 195
Taxation Including Deferred Taxation Balance Sheet Subtotal 24 08933 589
Total Assets Less Current Liabilities-70 029337 427102 382

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 4th, July 2023
Free Download (1 page)

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