CONCEPT DEVELOPMENTS (RIPLEY) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Concept Developments (ripley) Limited. The company was founded 7 years ago and was given the registration number 10390593. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
Name | : | CONCEPT DEVELOPMENTS (RIPLEY) LIMITED |
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Company Number | : | 10390593 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 22 September 2016 |
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End of financial year | : | 30 September 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
Registered Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 22 September 2016 | Active |
People with Significant Control
Mr Jan Bech Andersen |
Notified on | : | 22 September 2016 |
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Status | : | Active |
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Date of birth | : | August 1968 |
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Nationality | : | Danish |
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Country of residence | : | United Kingdom |
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Address | : | 2, Ac Court, Thames Ditton, United Kingdom, KT7 0SR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Nicholas James Daley |
Notified on | : | 22 September 2016 |
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Status | : | Active |
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Date of birth | : | August 1979 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 2, Ac Court, Thames Ditton, United Kingdom, KT7 0SR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Concept Holdings (Surrey) Limited |
Notified on | : | 22 September 2016 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)