ONE RETAIL DEVELOPMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Retail Developments Ltd. The company was founded 6 years ago and was given the registration number 11555338. The firm's registered office is in BARRY. You can find them at 21c Park Crescent, , Barry, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | ONE RETAIL DEVELOPMENTS LTD |
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| Company Number | : | 11555338 |
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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 | : | 06 September 2018 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 21c Park Crescent, Barry, Wales, CF62 6HD |
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| Country Origin | : | WALES |
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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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| 2 Britannia House, Suite D&E, Penny Lane, Cowbridge, United Kingdom, CF71 7EG | Director | 01 January 2020 | Active |
| The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA | Director | 06 September 2018 | Active |
People with Significant Control
| Vcd Asset Management Limited |
| Notified on | : | 08 November 2021 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | 21c, Park Crescent, Barry, Wales, CF62 6HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Edward James Batten |
| Notified on | : | 06 September 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Timothy Peter Bailey |
| Notified on | : | 06 September 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA |
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)