OCTAVIAN DEVELOPMENT & CONSTRUCTION LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
OCTAVIAN DEVELOPMENT & CONSTRUCTION LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
OCTAVIAN DEVELOPMENT & CONSTRUCTION LIMITED was incorporated 26 years ago on 10/09/1997 and has the registered number: 03434555. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
OCTAVIAN DEVELOPMENT & CONSTRUCTION LIMITED was incorporated 26 years ago on 10/09/1997 and has the registered number: 03434555. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
OCTAVIAN DEVELOPMENT & CONSTRUCTION LIMITED - BRISTOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
ORCHARD STREET BUSINESS CENTRE
BRISTOL
BS1 5EH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2021 | 10/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FINTAN GARY MCDONALD | Aug 1965 | British | Director | 2018-06-12 | CURRENT |
| MR ANTONIO ANTONIUS | Dec 1958 | British | Director | 2016-10-20 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-10 UNTIL 1997-09-10 | RESIGNED | ||
| MR WILLIAM JOSEPH MCDONALD | Jun 1938 | Irish | Director | 1997-09-10 UNTIL 2013-11-03 | RESIGNED |
| MRS MARLENE ELIZABETH MCDONALD | Jul 1939 | British | Director | 1997-09-10 UNTIL 2011-08-10 | RESIGNED |
| MR GARY MCDONALD | Nov 1968 | British | Director | 2004-05-03 UNTIL 2018-06-12 | RESIGNED |
| MRS MARLENE ELIZABETH MCDONALD | Jul 1939 | British | Secretary | 1997-09-10 UNTIL 2011-08-10 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-09-10 UNTIL 1997-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Michelle Dawn Rose | 2018-04-18 | 10/1967 | Bristol | Ownership of shares 75 to 100 percent |
| Mary Mccrorie | 2018-04-18 | 1/1960 | Bristol | Ownership of shares 75 to 100 percent |
| Mr Gary Mcdonald | 2016-04-06 - 2018-04-18 | 11/1968 | Newport Gwent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Administrators Of The Estate Of W Mcdonald Deceased | 2016-04-06 - 2018-04-18 | 11/2013 | Narrow Quay Bristol | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Octavian Development & Construction Limited Filleted accounts for Companies House (small and micro) | 2021-12-01 | 30-09-2021 | £243 Cash £522,971 equity |
| Octavian Development & Construction Limited Filleted accounts for Companies House (small and micro) | 2021-04-21 | 30-09-2020 | £21,152 Cash £526,622 equity |
| Octavian Development & Construction Limited Filleted accounts for Companies House (small and micro) | 2020-06-23 | 30-09-2019 | £552,729 equity |