599 DEVELOPMENTS LTD

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Profile 599 DEVELOPMENTS LTD

Actual on 01.08.2024
Company name
599 DEVELOPMENTS LTD
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Company number
07586103
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 March 2011
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Monday, 31 March 2025 due by Sunday, 13 April 2025

Last statement dated Sunday, 31 March 2024
Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE NEW WORKS, ROUGHMOOR INDUSTRIAL ESTATE, SOMERSET, WILLITON, TA4 4RF
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PSC and Officers 599 DEVELOPMENTS LTD

Officers

(as of 15.08.2022)
DORRILL, Mark
Status: Active
Appointed on: Thursday, 31 March 2011
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Role: Secretary
DORRILL, Mark
Status: Active
Appointed on: Monday, 13 September 2021
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, Somerset, TA4 4RF
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Accountant
Country of residence: England
WELLS, Ann Mary
Status: Active
Appointed on: Monday, 13 September 2021
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, Somerset, TA4 4RF
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: Director
Country of residence: England
WELLS, Stephen Christopher
Status: Active
Appointed on: Thursday, 31 March 2011
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRAINGER, Mark Roger
Status: Not active
Appointed on: Wednesday, 26 October 2011
Resigned on: Thursday, 12 August 2021
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mr Stephen Christopher Wells
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The New Works Williton, United Kingdom, Somerset
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Stephen Christopher Wells
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The New Works Williton, United Kingdom, Somerset
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Stephen Christopher Wells
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The New Works Williton, United Kingdom, Somerset
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Rtb Private Equity Ltd
Status: Active
Notified on: Thursday, 12 August 2021
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 08388533
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Rtb Private Equity Ltd
Status: Active
Notified on: Thursday, 12 August 2021
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 08388533
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Stephen Christopher Wells
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Stephen Christopher Wells
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mark Roger Grainger
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stoke Court Taunton, United Kingdom
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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