KNIGHTBRIDGE DEVELOPMENTS LIMITED

Overview

Company Name	KNIGHTBRIDGE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC312899
Jurisdiction	Scotland
Date of Creation	Dec 01, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNIGHTBRIDGE DEVELOPMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KNIGHTBRIDGE DEVELOPMENTS LIMITED located?

Registered Office Address	216 West George Street Glasgow G2 2PQ
Undeliverable Registered Office Address	No

What were the previous names of KNIGHTBRIDGE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
WINKSLEY BANKS CARAVAN PARK LIMITED	Dec 01, 2006	Dec 01, 2006

What are the latest accounts for KNIGHTBRIDGE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KNIGHTBRIDGE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for KNIGHTBRIDGE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Feb 14, 2024	Change of details for Mr Ralph Townsley as a person with significant control on Feb 14, 2024	2 pages	PSC04

Feb 14, 2024	Director's details changed for Ms Andrea Townsley on Feb 14, 2024	2 pages	CH01

Feb 14, 2024	Director's details changed for Mr Ralph Townsley on Feb 14, 2024	2 pages	CH01

Feb 14, 2024	Satisfaction of charge SC3128990002 in full	1 pages	MR04

Dec 08, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

May 16, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

May 10, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 04, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Aug 26, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jan 22, 2019	Director's details changed for Mr Ralph Townsley on Jan 22, 2019	2 pages	CH01

Jan 22, 2019	Director's details changed for Ms Andrea Townsley on Jan 22, 2019	2 pages	CH01

Jan 22, 2019	Change of details for Mr Ralph Townsley as a person with significant control on Jan 22, 2019	2 pages	PSC04

Dec 17, 2018	Confirmation statement made on Dec 01, 2018 with updates	5 pages	CS01

Dec 17, 2018	Change of details for Mr Ralph Townsley as a person with significant control on Jan 23, 2018	2 pages	PSC04

Dec 17, 2018	Director's details changed for Mr Ralph Townsley on Dec 17, 2018	2 pages	CH01

Dec 17, 2018	Secretary's details changed for Andrea Townsley on Dec 17, 2018	1 pages	CH03

Mar 19, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 06, 2017	Confirmation statement made on Dec 01, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of KNIGHTBRIDGE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOWNSLEY, Andrea 216 West George Street Glasgow G2 2PQ	Dec 01, 2006		Secretary	216 West George Street Glasgow G2 2PQ		British			127736520001
TOWNSLEY, Andrea 216 West George Street Glasgow G2 2PQ	Sep 18, 2013		Director	216 West George Street Glasgow G2 2PQ	England	British	1967-3	Director	181474000003
TOWNSLEY, Ralph 216 West George Street Glasgow G2 2PQ	Dec 01, 2006		Director	216 West George Street Glasgow G2 2PQ	England	British	1964-8	Sales Executive	36128730015
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 01, 2006	Dec 01, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 01, 2006	Dec 01, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNIGHTBRIDGE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ralph Townsley 216 West George Street Glasgow G2 2PQ	Apr 06, 2016	216 West George Street Glasgow G2 2PQ	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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