# Bo'ness Retail Development Limited

## Details

- **Company number:** [07689282](https://find-and-update.company-information.service.gov.uk/company/07689282)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2011
- **Registered office:** HIGH EDGE COURT CHURCH STREET, HEAGE, BELPER, DE56 2BW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Dalton Park Retail Developments Limited (until 20 Dec 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Ralph Charles | director | 1 Jul 2011 |  |
| MUCKLESTONE, Michelle Ann | director | 1 Jul 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ralph Charles Jones | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Michelle Ann Mucklestone | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Bowmer & Kirkland Ltd. | ownership-of-shares-75-to-100-percent-as-firm | 6 Apr 2016 |  |
| Peveril Securities Ltd. | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Bo'ness Retail Development Limited → [Bowmer And Kirkland Limited](/company/00701982)




## Directors' other companies

- [JONES, Ralph Charles](/person/5368083) - director at [Cobalt Estates (Stafford) Limited](/company/04050830)
- [JONES, Ralph Charles](/person/5368083) - director at [Peveril Securities (Dalton Park Retail) Limited](/company/07356343)
- [JONES, Ralph Charles](/person/5368083) - director at [Cobalt Estates Residential Limited](/company/07759979)
- [MUCKLESTONE, Michelle Ann](/person/5368084) - director at [Denton Associates (Group) Ltd](/company/11488988)
- [MUCKLESTONE, Michelle Ann](/person/5368084) - director at [Posture Limited](/company/03816914)
- [MUCKLESTONE, Michelle Ann](/person/5368084) - director at [County Town Properties (Durham) Limited](/company/02512780)
- [MUCKLESTONE, Michelle Ann](/person/5368084) - director at [Key Building Finishes Limited](/company/03904908)
- [MUCKLESTONE, Michelle Ann](/person/5368084) - director at [Denton Associates (Holdings) Limited](/company/06457721)
- [MUCKLESTONE, Michelle Ann](/person/5368084) - director at [Peveril Securities (Dalton Park Retail) Limited](/company/07356343)
- [MUCKLESTONE, Michelle Ann](/person/5368084) - director at [Adcock Refrigeration And Air Conditioning Limited](/company/01307597)



## Companies at the same address

- [Adcock Refrigeration And Air Conditioning Limited](/company/01307597) (01307597)
- [Bicester Arc Management Company Limited](/company/15319317) (15319317)
- [Boulevard Property Management Company Limited](/company/16384736) (16384736)
- [Bowmer And Kirkland Limited](/company/00701982) (00701982)
- [Cedar House (Infinity Park) Limited](/company/09001341) (09001341)
- [Centre Severn Management Company Limited](/company/13147998) (13147998)
- [County Town Properties (Durham) Limited](/company/02512780) (02512780)
- [FD Power 1 Ltd](/company/15409542) (15409542)
- [FD Power 2 Ltd](/company/15409530) (15409530)
- [FD Power 3 Ltd](/company/16458498) (16458498)