SEGRAVE DEVELOPMENTS LIMITED - GLOUCESTERSHIRE


Company Profile Company Filings

Overview

SEGRAVE DEVELOPMENTS LIMITED is a Private Limited Company from GLOUCESTERSHIRE UNITED KINGDOM and has the status: Active.
SEGRAVE DEVELOPMENTS LIMITED was incorporated 3 years ago on 08/10/2020 and has the registered number: 12936989. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SEGRAVE DEVELOPMENTS LIMITED - GLOUCESTERSHIRE

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE ESTATE OFFICE BERKELEY CASTLE
GLOUCESTERSHIRE
GL13 9BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES JOHN CALCRAFT WYLD Oct 1956 British Director 2020-10-08 CURRENT
ROBERT CHARLES GRANTLEY BERKELEY Oct 1968 British Director 2020-10-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Patrick Stephen Downes 2020-10-08 7/1964 Gloucestershire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Geoffrey Egerton-Warburton 2020-10-08 1/1971 Gloucestershire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles John Calcraft Wyld 2020-10-08 10/1956 Gloucestershire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SPETCHLEY ESTATE PROPERTIES LIMITED BERKELEY UNITED KINGDOM Active DORMANT 41100 - Development of building projects
WILTON ESTATE (STOFORD) LLP SALISBURY Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SEGRAVE DEVELOPMENTS LIMITED 2023-11-16 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - SEGRAVE DEVELOPMENTS LIMITED 2022-06-15 31-03-2022 £1 Cash £1 equity

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BERKELEY CASTLE ENTERPRISES LIMITED BERKELEY Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
THE BERKELEY HUNT LIMITED BERKELEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SPETCHLEY GARDENS ENTERPRISES LIMITED BERKELEY Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
SPETCHLEY ESTATE PROPERTIES LIMITED BERKELEY UNITED KINGDOM Active DORMANT 41100 - Development of building projects