MITHERIDGE DEVELOPMENT COMPANY LTD

MITHERIDGE DEVELOPMENT COMPANY LTD is an active private limited company, incorporated on 13 December 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Bell Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. MITHERIDGE DEVELOPMENT COMPANY LTD has four previous names, the most recent of which was KIN DEVELOPMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O DSJ PARTNERS
Address Line 2	1 BELL STREET, 2ND FLOOR
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW1 5BY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	10/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 27/10/2021 onwards:

MITHERIDGE DEVELOPMENT COMPANY LTD

From 26/04/2021 to 27/10/2021:

KIN DEVELOPMENTS LIMITED

From 23/04/2021 to 26/04/2021:

MITHERIDGE DEVELOPMENTS LTD

From 26/05/2020 to 23/04/2021:

KIN DEVELOPMENTS LIMITED

Prior to 26/05/2020:

MITHERIDGE CAPITAL ASSET MANAGEMENT LIMITED

Directors

(The company's officers)

MR DAVID CHARLES HIRST

(~49 year old British national)

C/O DSJ PARTNERS 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2020

MR TIMOTHY OWEN SIMPSON

(~54 year old British national)

C/O DSJ PARTNERS 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2021

MR ROBERT WILLIAM GUY YERBURGH

(~40 year old British national)

C/O DSJ PARTNERS 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/12/2018

Connections

(Shared officers)

ALMROSE LTD

MR ROBERT WILLIAM GUY YERBURGH

BOATMANS HOUSE LIMITED

MR TIMOTHY OWEN SIMPSON

BRAMBLING CARRY LLP

MR ROBERT WILLIAM GUY YERBURGH

CENTREPOINT SOHO

MR ROBERT WILLIAM GUY YERBURGH

CHESHUNT LAKESIDE DEVELOPMENTS LIMITED

MR TIMOTHY OWEN SIMPSON

FITZROY BAILEY LIMITED

MR TIMOTHY OWEN SIMPSON

G EQUITABLE 1 LTD

MR ROBERT WILLIAM GUY YERBURGH

HARDESS YARD LIMITED

MR TIMOTHY OWEN SIMPSON

JH BALHAM LTD

MR TIMOTHY OWEN SIMPSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)