One Retail Developments Ltd
- Company number
- 11555338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2018
- Nature of business
- Development of building projects
- Corporate group
- VCD Asset Management Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Timothy Peter | Director | 1 Jan 2020 | |
| BATTEN, Edward James | Director | 6 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward James Batten | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Sep 2018 | 8 Nov 2021 |
| Mr Timothy Peter Bailey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Sep 2018 | 8 Nov 2021 |
| Vcd Asset Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £2,421 | £851 | 0 |
| 31 Jan 2024 | £11,214 | - | 0 |
| 31 Jan 2023 | £13,946 | £1,280 | 0 |
| 31 Jan 2022 | £58,362 | £244,957 | 0 |
| 31 Jan 2021 | £166,616 | £578,619 | 0 |
| 31 Jan 2020 | -£62,955 | £22,783 | 0 |
Connections
Owned by
One Retail Developments Ltd → VCD Asset Management Limited
Directors’ other companies
- BATTEN, Edward James - Director at VCD Asset Management Limited
Companies at the same address
- VCD Asset Management Limited (11196245)
- VCD Del Guerra Limited (14825312)
- VCD Two Developments Limited (12630898)