WRIGHT STREET DEVELOPMENT LIMITED

WRIGHT STREET DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWRIGHT STREET DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10659480
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WRIGHT STREET DEVELOPMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WRIGHT STREET DEVELOPMENT LIMITED located?

    Registered Office Address
    The Colonnades
    9-10 Bath Street
    BA1 1SN Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WRIGHT STREET DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    EQG DVP 002 LIMITEDMar 08, 2017Mar 08, 2017

    What are the latest accounts for WRIGHT STREET DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WRIGHT STREET DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2027
    Next Confirmation Statement DueMar 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2026
    OverdueNo

    What are the latest filings for WRIGHT STREET DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ebonstone Corporate Services Limited as a secretary on May 14, 2026

    2 pagesAP04

    Termination of appointment of Ebonstone Limited as a secretary on May 14, 2026

    1 pagesTM02

    Registered office address changed from The Old Byre Sevington Grittleton Chippenham Wiltshire SN14 7LD United Kingdom to The Colonnades 9-10 Bath Street Bath BA1 1SN on Apr 17, 2026

    1 pagesAD01

    Change of details for Equagroup Limited as a person with significant control on Apr 10, 2026

    2 pagesPSC05

    Secretary's details changed for Ebonstone Limited on Apr 01, 2026

    1 pagesCH04

    Confirmation statement made on Mar 07, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 106594800005 in full

    1 pagesMR04

    Satisfaction of charge 106594800004 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Anthony Tivey on Jun 06, 2023

    2 pagesCH01

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Mark Stokes on Dec 12, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Director's details changed for Mr Nigel Martin Earle Greene on Oct 30, 2019

    2 pagesCH01

    Registration of charge 106594800005, created on Jul 29, 2019

    37 pagesMR01

    Who are the officers of WRIGHT STREET DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBONSTONE CORPORATE SERVICES LIMITED
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    Secretary
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14236097
    348510720001
    BURR, Philip James
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    Director
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    EnglandBritish161737630001
    GREENE, Nigel Martin Earle
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    Director
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    EnglandBritish82576700004
    STOKES, Richard Mark
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    Director
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    EnglandBritish223942380002
    TAYLOR, Justine Louise
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    Director
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    EnglandBritish98838040002
    TIVEY, Michael Anthony
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    Director
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    EnglandBritish37917060004
    EBONSTONE LIMITED
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    Secretary
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8181258
    188339850002

    Who are the persons with significant control of WRIGHT STREET DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Justine Louise Taylor
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    Dec 06, 2017
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Equagroup Limited
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    Oct 17, 2017
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10267547
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ebonstone Limited
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    United Kingdom
    Mar 08, 2017
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number8181258
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0