CLIFTON DOWNS DEVELOPMENTS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6NA

Company number 09109787
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 January 2017; Termination of appointment of Richard Gwynne Smith as a director on 21 November 2016; Satisfaction of charge 091097870003 in full. The most likely internet sites of CLIFTON DOWNS DEVELOPMENTS LIMITED are www.cliftondownsdevelopments.co.uk, and www.clifton-downs-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Clifton Downs Developments Limited is a Private Limited Company. The company registration number is 09109787. Clifton Downs Developments Limited has been working since 01 July 2014. The present status of the company is Active. The registered address of Clifton Downs Developments Limited is Portwall Place Portwall Lane Bristol Bs1 6na. . NEWTON, David Laurence is a Director of the company. OYLER, David Charles is a Director of the company. Director SMITH, Richard Gwynne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
NEWTON, David Laurence
Appointed Date: 01 July 2014
59 years old

Director
OYLER, David Charles
Appointed Date: 01 July 2014
61 years old

Resigned Directors

Director
SMITH, Richard Gwynne
Resigned: 21 November 2016
Appointed Date: 01 July 2014
72 years old

Persons With Significant Control

Mr Richard Gwynne Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Charles Oyler Bsc Hons Mrics
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Laurence Newton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIFTON DOWNS DEVELOPMENTS LIMITED Events

27 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
14 Dec 2016
Termination of appointment of Richard Gwynne Smith as a director on 21 November 2016
05 Nov 2016
Satisfaction of charge 091097870003 in full
05 Nov 2016
Satisfaction of charge 091097870002 in full
05 Nov 2016
Satisfaction of charge 091097870001 in full
...
... and 6 more events
28 Nov 2015
Registration of charge 091097870003, created on 26 November 2015
11 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3

22 Aug 2014
Registration of charge 091097870002, created on 15 August 2014
22 Aug 2014
Registration of charge 091097870001, created on 15 August 2014
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • GBP 3

CLIFTON DOWNS DEVELOPMENTS LIMITED Charges

26 November 2015
Charge code 0910 9787 0003
Delivered: 28 November 2015
Status: Satisfied on 5 November 2016
Persons entitled: Wellesley Finance PLC
Description: Contains fixed charge…
15 August 2014
Charge code 0910 9787 0002
Delivered: 22 August 2014
Status: Satisfied on 5 November 2016
Persons entitled: Wellesley Finance PLC
Description: Freehold property k/a as 46 & 48 canynge road clifton…
15 August 2014
Charge code 0910 9787 0001
Delivered: 22 August 2014
Status: Satisfied on 5 November 2016
Persons entitled: Wellesley Finance PLC
Description: 46 & 48 canynge road clifton bristol title no BL109614…