HDD BRIDGWATER LIMITED - LONDON


Overview

HDD BRIDGWATER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HDD BRIDGWATER LIMITED was incorporated 16 years ago on 20/06/2007 and has the registered number: 06287510. The accounts status is FULL.

HDD BRIDGWATER LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 29/02/2016

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS BARTON Secretary 2015-01-05 CURRENT
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 CURRENT
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2010-03-29 CURRENT
MR MATTHEW SIMON WEINER Dec 1970 British Director 2010-03-29 CURRENT
MR PAUL SAMUEL CROSS Nov 1952 British Director 2007-06-20 UNTIL 2008-08-11 RESIGNED
MR SCOTT INNES DAVIDSON Aug 1962 British Director 2007-06-20 UNTIL 2015-07-24 RESIGNED
MR TIMOTHY JOHN WOOD Apr 1959 British Director 2007-06-20 UNTIL 2008-11-01 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Director 2007-06-20 UNTIL 2010-03-29 RESIGNED
MR JOHN TIMOTHY HENRY Oct 1955 British Director 2007-06-20 UNTIL 2010-03-29 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
STEPHEN ALEC LANES Secretary 2010-03-29 UNTIL 2011-01-19 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Secretary 2007-06-20 UNTIL 2010-03-29 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Development Securities (Hdd) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEV REALISATIONS (2019) LIMITED LEICESTER ... SMALL 41100 - Development of building projects
GALLAGHER DEVELOPMENTS LIMITED WARWICK ENGLAND Active DORMANT 74990 - Non-trading company
SIMONS ESTATES LIMITED LEICESTER Dissolved... DORMANT 41201 - Construction of commercial buildings
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
TRENCHERWOOD COMMERCIAL LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
SIMONS GROUP LIMITED LEICESTER ... GROUP 41201 - Construction of commercial buildings
INTERLINK PARK MANAGEMENT COMPANY LIMITED COALVILLE Active FULL 98100 - Undifferentiated goods-producing activities of private households for own use
EDEN PARK DEVELOPMENTS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FIDUCIA GROUP LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (HDD) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EPD BUCKSHAW VILLAGE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CHURCH ASTON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD NEWPORT LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HDD LAWLEY RESIDENTIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD TRANMERE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HDD BANNERBROOK LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HDD PEMBERTON LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LYDENS-CROSS DEVELOPMENTS LIMITED MARKET HARBOROUGH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADY OF LEISURE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
LADY OF LEISURE INVESTCO LIMITED LONDON UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
NEWINGTON BUTTS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
REALSTAR EUROPEAN CAPITAL (GENERAL PARTNER) LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
IV ONE (GP) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
REALSTAR EUROPEAN CAPITAL IV T2 HOLDINGS LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
IV TWO (GP) LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
IV T2 FIVE (GP) LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
REALSTAR EUROPEAN CAPITAL IV T4 (GP) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
REALSTAR EUROPEAN CAPITAL IV T4 HOLDINGS LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied