Simon Bridbury Developments Limited, Gerrards Cross

Simon Bridbury Developments Limited is a private limited company. Previously, it was named Parque Del Sol Development Limited (changed on 1997-11-27). Registered at 3 Stoneyfield, Hedgerley Lane, Gerrards Cross SL9 7LU, the above-mentioned 27 years old business was incorporated on 1997-01-22 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
4 directors can be found in this company: Benjamin B. (appointed on 01 January 2023), Anna B. (appointed on 28 June 2022), Katherine B. (appointed on 10 December 1997). Moving on to the secretaries (1 in total), we can name: Simon B. (appointed on 10 December 1997).
About
Name: Simon Bridbury Developments Limited
Number: 03306005
Incorporation date: 1997-01-22
End of financial year: 30 June
 
Address: 3 Stoneyfield
Hedgerley Lane
Gerrards Cross
SL9 7LU
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Sb Restaurant Investments Ltd
15 November 2021
Address 3 Stoneyfield Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7LU, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08098323
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon Bridbury Properties (St Albans) Limited
6 April 2016 - 15 November 2021
Address 3 Stoneyfield Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7LU, England
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02946244
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-06-30 2013-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2022-06-30 2023-06-30
Total Assets Less Current Liabilities 2,744 2,744 2,744 2,744 2,744 2,744 2,744 28,651 259,470
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 2,744 2,744 - - - - - - -

The deadline for Simon Bridbury Developments Limited confirmation statement filing is 2024-02-05. The latest confirmation statement was filed on 2023-01-22. The due date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Sb Restaurant Investments Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hedgerley Lane, SL9 7LU Gerrards Cross, Buckinghamshire. Simon Bridbury Properties (St Albans) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hedgerley Lane, SL9 7LU Gerrards Cross, Buckinghamshire.

Company filing
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Total exemption full accounts data made up to 30th June 2023
filed on: 7th, December 2023 | accounts
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