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SIMON BRIDBURY DEVELOPMENTS LIMITED

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

This company is commonly known as Simon Bridbury Developments Limited. The company was founded 27 years ago and was given the registration number 03306005. The firm's registered office is in GERRARDS CROSS. You can find them at 3 Stoneyfield, Hedgerley Lane, Gerrards Cross, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SIMON BRIDBURY DEVELOPMENTS LIMITED
Company Number:03306005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Stoneyfield, Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Stoneyfield, Hedgerley Lane, Gerrards Cross, SL9 7LU

Secretary10 December 1997Active
3, Stoneyfield, Hedgerley Lane, Gerrards Cross, United Kingdom, SL9 7LU

Director28 June 2022Active
3, Stoneyfield, Hedgerley Lane, Gerrards Cross, England, SL9 7LU

Director01 January 2023Active
3 Stoneyfield, Hedgerley Lane, Gerrards Cross, SL9 7LU

Director10 December 1997Active
3 Stoneyfield, Hedgerley Lane, Gerrards Cross, SL9 7LU

Director20 February 1997Active
11 Tootswood Road, Bromley, BR2 0PB

Secretary13 February 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary22 January 1997Active
Winter Sweet South Park Drive, Gerrards Cross, SL9 8JH

Director10 December 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director22 January 1997Active
11 Tootswood Road, Bromley, BR2 0PB

Director13 February 1997Active
Danehurst 34 Kingsway, Gerrards Cross, SL9 8NU

Director13 February 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director22 January 1997Active

People with Significant Control

Sb Restaurant Investments Ltd
Notified on:15 November 2021
Status:Active
Country of residence:England
Address:3 Stoneyfield, Hedgerley Lane, Gerrards Cross, England, SL9 7LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simon Bridbury Properties (St Albans) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Stoneyfield, Hedgerley Lane, Gerrards Cross, England, SL9 7LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-08Mortgage

Mortgage satisfy charge full.

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2023-12-08Mortgage

Mortgage satisfy charge full.

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2023-12-08Mortgage

Mortgage satisfy charge full.

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2023-12-08Mortgage

Mortgage satisfy charge full.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

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2023-01-17Officers

Appoint person director company with name date.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-06-30Officers

Appoint person director company with name date.

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2022-05-25Capital

Capital allotment shares.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-24Confirmation statement

Confirmation statement with updates.

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2022-01-19Persons with significant control

Notification of a person with significant control.

Download
2021-06-17Accounts

Accounts with accounts type dormant.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type dormant.

Download
2019-01-25Confirmation statement

Confirmation statement with updates.

Download
2018-12-13Accounts

Accounts with accounts type dormant.

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2018-01-24Accounts

Accounts with accounts type dormant.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-01-27Accounts

Accounts with accounts type dormant.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

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