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 7-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.
| 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 |
| 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 | 8 years old |
| Account next due date | Sun, 30th Apr 2023 (804 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 |
Position: Director
Appointed: 13 July 2017
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 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.
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 |
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 |
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 |
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 |
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 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 170 | 893 | |
| Current Assets | 225 323 | 30 454 | 29 408 |
| Debtors | 2 106 | 30 284 | 28 515 |
| Net Assets Liabilities | -70 029 | -2 961 | 37 293 |
| Property Plant Equipment | 1 956 | 1 317 | 678 |
| Total Inventories | 223 217 | ||
| Other | |||
| Version Production Software | 2 023 | 2 023 | |
| Accrued Liabilities | 2 200 | 4 025 | 936 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 239 | 1 878 | 2 517 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 223 217 | ||
| Amounts Owed By Group Undertakings Participating Interests | 2 106 | 30 284 | 28 515 |
| Amounts Owed To Group Undertakings Participating Interests | 3 939 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Bank Borrowings | 316 299 | 31 500 | |
| Bank Borrowings Overdrafts | 202 547 | 287 866 | |
| Creditors | 297 308 | 44 344 | 327 704 |
| Deferred Income | 1 417 | ||
| Deferred Tax Liabilities | 24 089 | ||
| Fixed Assets | 1 956 | 351 317 | 400 678 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 126 783 | 50 000 | |
| Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss | 24 089 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 639 | 639 | |
| Investment Property | 350 000 | 400 000 | |
| Investment Property Fair Value Model | 350 000 | ||
| Net Current Assets Liabilities | -71 985 | -13 890 | -298 296 |
| Other Creditors | 88 622 | 38 902 | 38 902 |
| Property Plant Equipment Gross Cost | 3 195 | 3 195 | 3 195 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 24 089 | 33 589 | |
| Total Assets Less Current Liabilities | -70 029 | 337 427 | 102 382 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 4th, July 2023 |
gazette | Free Download (1 page) |
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