Och Truro Developments Limited

General information

Name:

Och Truro Developments Ltd

Office Address:

1 Frederick Place N8 8AF London

Number: 11089592

Incorporation date: 2017-11-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Och Truro Developments started its business in the year 2017 as a Private Limited Company under the ID 11089592. This particular firm has been prospering for 7 years and the present status is active. The firm's headquarters is located in London at 1 Frederick Place. Anyone can also locate the company using the zip code of N8 8AF. Established as Carlyon Bay Developments, the company used the business name up till March 31, 2021, when it was changed to Och Truro Developments Limited. This enterprise's declared SIC number is 41100 which stands for Development of building projects. Och Truro Developments Ltd reported its account information for the financial year up to 2022-06-30. The company's latest confirmation statement was released on 2022-12-17.

This business owes its well established position on the market and unending progress to a group of two directors, specifically Romy S. and Melanie O., who have been leading it since June 18, 2019. What is more, the director's duties are assisted with by a secretary - Mette B., who was chosen by the following business on January 10, 2019.

  • Previous company's names
  • Och Truro Developments Limited 2021-03-31
  • Carlyon Bay Developments Limited 2017-11-30

Financial data based on annual reports

Company staff

Romy S.

Role: Director

Appointed: 18 June 2019

Latest update: 14 March 2024

Mette B.

Role: Secretary

Appointed: 10 January 2019

Latest update: 14 March 2024

Christina M.

Role: Secretary

Appointed: 10 January 2019

Latest update: 14 March 2024

Melanie O.

Role: Director

Appointed: 30 November 2017

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Truro Manor House Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Frederick Place, N8 8AF and was registered as a PSC under the reg no 11330441.

Truro Manor House Investments Limited
Address: 1 Frederick Place, London, N8 8AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 11330441
Notified on 27 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rst1 South West Group Limited
Address: Bridge House 4 Borough High Street, London, England
Legal authority Uk
Legal form Limited Liability Company
Country registered England & Wales
Place registered Companies House
Registration number 6442493
Notified on 30 November 2017
Ceased on 27 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-30
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2022/01/19 (PSC05)
filed on: 31st, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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