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HAMBRIDGE MILL DEVELOPMENT COMPANY LTD

HAMBRIDGE MILL DEVELOPMENT COMPANY LTD

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

    • Overview

    Company NameHAMBRIDGE MILL DEVELOPMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12361147
    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 HAMBRIDGE MILL DEVELOPMENT COMPANY LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is HAMBRIDGE MILL DEVELOPMENT COMPANY LTD located?

    Registered Office Address
    2nd Floor, 19 Apex Court Almondsbury Business Centre
    Woodlands
    BS32 4JT Bristol
    Avon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMBRIDGE MILL DEVELOPMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HAMBRIDGE MILL DEVELOPMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for HAMBRIDGE MILL DEVELOPMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Edward Bland on Sep 12, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 12, 2019

    Statement of capital on Dec 12, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HAMBRIDGE MILL DEVELOPMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAND, Robert Edward
    Almondsbury Business Centre
    Woodlands
    BS32 4JT Bradley Stoke
    19 Apex Court
    Bristol
    England
    		Director
    Almondsbury Business Centre
    Woodlands
    BS32 4JT Bradley Stoke
    19 Apex Court
    Bristol
    England
    		WalesBritishDirector149014830003
    BRENNAN, Roger Anthony
    Almondsbury Business Centre
    Woodlands
    BS32 4JT Bristol
    2nd Floor, 19 Apex Court
    Avon
    England
    		Director
    Almondsbury Business Centre
    Woodlands
    BS32 4JT Bristol
    2nd Floor, 19 Apex Court
    Avon
    England
    		EnglandBritishDirector154284560003
    LOWE, Timothy Alun
    Almondsbury Business Centre
    Woodlands
    BS32 4JT Bristol
    2nd Floor, 19 Apex Court
    Avon
    England
    		Director
    Almondsbury Business Centre
    Woodlands
    BS32 4JT Bristol
    2nd Floor, 19 Apex Court
    Avon
    England
    		WalesBritishDirector36133150004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMBRIDGE MILL DEVELOPMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coln Residential Ltd
    Almondsbury Business Centre
    Woodlands
    BS32 4JT Bristol
    2nd Floor, 19 Apex Court
    Avon
    England
    		Dec 12, 2019
    Almondsbury Business Centre
    Woodlands
    BS32 4JT Bristol
    2nd Floor, 19 Apex Court
    Avon
    England
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number07031449
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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