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Clydesdale Property Investment Limited, SO15 1HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CLYDESDALE PROPERTY INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clydesdale Property Investment Limited. The company was founded 7 years ago and was given the registration number 11028447. The firm's registered office is in SOUTHAMPTON. You can find them at 3 The Works, 55 Millbrook Road East, Southampton, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLYDESDALE PROPERTY INVESTMENT LIMITED
Company Number:11028447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2017
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3 The Works, 55 Millbrook Road East, Southampton, Hampshire, United Kingdom, SO15 1HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Works, 55 Millbrook Road East, Southampton, United Kingdom, SO15 1HN

Director24 October 2017Active
C/O 3 The Works, 55 Millbrook Road East, Southampton, England, SO15 1HN

Director25 February 2022Active
3 The Works, 55 Millbrook Road East, Southampton, England, SO15 1HN

Director25 February 2022Active
3 The Works, 55 Millbrook Road East, Southampton, United Kingdom, SO15 1HN

Director24 October 2017Active

People with Significant Control

Baldy Limited
Notified on:08 March 2022
Status:Active
Country of residence:England
Address:127 Commercial Road, Poole, England, BH14 0JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rich1 Limited
Notified on:08 March 2022
Status:Active
Country of residence:United Kingdom
Address:Office 6, 11 Cumberland Place, Southampton, United Kingdom, SO15 2BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Trusty Tufty Ltd
Notified on:08 March 2022
Status:Active
Country of residence:England
Address:Unit 3, The Works, Southampton, England, SO15 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clydesdale Group Limited
Notified on:02 January 2018
Status:Active
Country of residence:England
Address:3 The Works, 55 Millbrook Road East, Southampton, England, SO15 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark John Moores
Notified on:24 October 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Gablewood House, Gardeners Lane, Romsey, United Kingdom, SO51 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevan Robert Netherwood
Notified on:24 October 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:3 The Works, 55 Millbrook Road East, Southampton, United Kingdom, SO15 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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