SEGRAVE DEVELOPMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Segrave Developments Limited. The company was founded 5 years ago and was given the registration number 12936989. The firm's registered office is in GLOUCESTERSHIRE. You can find them at The Estate Office Berkeley Castle, Berkeley, Gloucestershire, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | SEGRAVE DEVELOPMENTS LIMITED |
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| Company Number | : | 12936989 |
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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 October 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 | : | - 41100 - Development of building projects
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | The Estate Office Berkeley Castle, Berkeley, Gloucestershire, United Kingdom, GL13 9BQ |
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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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| The Estate Office, Berkeley Castle, Berkeley, Gloucestershire, United Kingdom, GL13 9BQ | Director | 08 October 2020 | Active |
| The Estate Office, Berkeley Castle, Berkeley, Gloucestershire, United Kingdom, GL13 9BQ | Director | 08 October 2020 | Active |
People with Significant Control
| Mr Christopher Geoffrey Egerton-Warburton |
| Notified on | : | 08 October 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Estate Office, Berkeley Castle, Gloucestershire, United Kingdom, GL13 9BQ |
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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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| Patrick Stephen Downes |
| Notified on | : | 08 October 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Estate Office, Berkeley Castle, Gloucestershire, United Kingdom, GL13 9BQ |
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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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| Mr Charles John Calcraft Wyld |
| Notified on | : | 08 October 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Estate Office, Berkeley Castle, Gloucestershire, United Kingdom, GL13 9BQ |
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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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)