SIMON BRIDBURY DEVELOPMENTS LIMITED
GERRARDS CROSS PARQUE DEL SOL DEVELOPMENT LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 7LU

Company number 03306005
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address 3 STONEYFIELD, HEDGERLEY LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7LU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SIMON BRIDBURY DEVELOPMENTS LIMITED are www.simonbridburydevelopments.co.uk, and www.simon-bridbury-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Simon Bridbury Developments Limited is a Private Limited Company. The company registration number is 03306005. Simon Bridbury Developments Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Simon Bridbury Developments Limited is 3 Stoneyfield Hedgerley Lane Gerrards Cross Buckinghamshire Sl9 7lu. . BRIDBURY, Simon Sebastian is a Secretary of the company. BRIDBURY, Katherine Natalie is a Director of the company. BRIDBURY, Simon Sebastian is a Director of the company. Secretary DILLON, Roland John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRIDBURY, Anthony Randolph has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DILLON, Roland John has been resigned. Director NORRIE, John Mitchell has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRIDBURY, Simon Sebastian
Appointed Date: 10 December 1997
Director
BRIDBURY, Katherine Natalie
Appointed Date: 10 December 1997
60 years old
Director
BRIDBURY, Simon Sebastian
Appointed Date: 20 February 1997
64 years old

Resigned Directors

Secretary
DILLON, Roland John
Resigned: 10 December 1997
Appointed Date: 13 February 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 February 1997
Appointed Date: 22 January 1997
Director
BRIDBURY, Anthony Randolph
Resigned: 16 December 2014
Appointed Date: 10 December 1997
101 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 February 1997
Appointed Date: 22 January 1997
35 years old
Director
DILLON, Roland John
Resigned: 10 December 1997
Appointed Date: 13 February 1997
78 years old
Director
NORRIE, John Mitchell
Resigned: 10 December 1997
Appointed Date: 13 February 1997
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 February 1997
Appointed Date: 22 January 1997

Persons With Significant Control

Simon Bridbury Properties (St Albans) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMON BRIDBURY DEVELOPMENTS LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
11 Feb 2016
Accounts for a dormant company made up to 30 June 2015
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 60 more events
21 Feb 1997
Director resigned
21 Feb 1997
Secretary resigned;director resigned
14 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1997
Company name changed camwich LIMITED\certificate issued on 14/02/97
22 Jan 1997
Incorporation

SIMON BRIDBURY DEVELOPMENTS LIMITED Charges

31 May 2001
Debenture
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
4 October 1999
Legal charge
Delivered: 7 October 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 3 duke street richmond upon thames and any fixed plant and…
23 December 1997
Legal charge
Delivered: 9 January 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 15 victoria street st albans t/n HD295935…
23 December 1997
Debenture
Delivered: 9 January 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 15 victoria street st albans title number HD295935. Fixed…

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