OBSIDIAN DEVELOPMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Obsidian Developments Ltd. The company was founded 4 years ago and was given the registration number 12864945. The firm's registered office is in WHITLAND. You can find them at Cadogan House, Spring Gardens, Whitland, Carmarthenshire. This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
Name | : | OBSIDIAN DEVELOPMENTS LTD |
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Company Number | : | 12864945 |
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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 | : | 08 September 2020 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
Registered Address | : | Cadogan House, Spring Gardens, Whitland, Carmarthenshire, United Kingdom, SA34 0HR |
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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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Amelia House, Crescent Road, Worthing, England, BN11 1QR | Director | 08 September 2020 | Active |
Amelia House, Crescent Road, Worthing, England, BN11 1QR | Director | 08 September 2020 | Active |
Amelia House, Crescent Road, Worthing, England, BN11 1QR | Director | 08 September 2020 | Active |
People with Significant Control
Ranmore Investments Limited |
Notified on | : | 28 May 2021 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL |
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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 Maurice Hans George Von Bertele Areilza |
Notified on | : | 08 September 2020 |
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Status | : | Active |
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Date of birth | : | September 1974 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Cadogan House, Spring Gardens, Whitland, United Kingdom, SA34 0HR |
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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 Paul Dominic Rees-Areilza |
Notified on | : | 08 September 2020 |
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Status | : | Active |
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Date of birth | : | January 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Amelia House, Crescent Road, Worthing, England, BN11 1QR |
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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 Kenneth Huw Morgan |
Notified on | : | 08 September 2020 |
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Status | : | Active |
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Date of birth | : | October 1965 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Amelia House, Crescent Road, Worthing, England, BN11 1QR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (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 (3 months remaining)