SO EXCLUSIVE DEVELOPMENTS LIMITED
SO EXCLUSIVE DEVELOPMENTS LIMITED is an active private limited company, incorporated on 1 December 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on Cowbridge Road East, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SO EXCLUSIVE DEVELOPMENTS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 09896710 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 61 COWBRIDGE ROAD EAST |
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Post Town | CARDIFF |
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Country | UNITED KINGDOM |
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Postcode | CF11 9AE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 29/12/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
SO EXCLUSIVE DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR OLIVER JOHN MASON
(~43 year old British national)
61 COWBRIDGE ROAD EAST, CARDIFF, CF11 9AE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2015
MR PAUL JOHN YOUNG
(~51 year old British national)
61 COWBRIDGE ROAD EAST, CARDIFF, CF11 9AE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 01/12/2015
Shareholders
(Persons of Significant Control)
Mr Paul John Young
(~51 year old British national)
36, Fields Road, Newport, NP20 5BP, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Oliver John Mason
(~43 year old British national)
61 Cowbridge Road East, Cardiff, CF11 9AE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2024
Connections
(Shared officers)
KINGSLEY BESPOKE HOMES LTD
KINSLEY DESIGN & DEVELOPMENTS LIMITED
THE POD (NEWPORT) LIMITED
- MR OLIVER JOHN MASON
- MR PAUL JOHN YOUNG
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)
SO EXCLUSIVE DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, CF11 9AE.
Map of SO EXCLUSIVE DEVELOPMENTS LIMITED at local scale
Map of SO EXCLUSIVE DEVELOPMENTS LIMITED at district scale
More Companies in CF11 9AE
Other companies with registered offices in CF11 9AE:
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)