Cullesden Road Developments Limited
- Company number
- 12608560
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 18 May 2020
- Dissolved
- 12 Dec 2023
- Nature of business
- Development of building projects
- Corporate group
- Marples Developments Limited (6 companies)
Registered office
Previous names
- Rsh258 Limited (until 12 May 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gelt Portfolio 1.0 Limited | Ownership Of Shares 75 To 100 Percent | 20 Sep 2021 | |
| Mrs Ayshea Kaur Harvey | Significant Influence Or Control | 20 Sep 2021 | 25 Mar 2022 |
| Mr Andrew Wentworth Everett | Significant Influence Or Control | 18 May 2020 | 20 Sep 2021 |
| Tierra Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 May 2020 | 20 Sep 2021 |
| Mr. Duncan Andrew Harvey | Significant Influence Or Control | 18 May 2020 | 17 Sep 2021 |
| Everett Property Consultants Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 May 2020 | 17 Sep 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2022 | £100 | 0 |
| 31 May 2021 | £100 | 0 |
Connections
Owned by
Cullesden Road Developments Limited → Gelt Portfolio 1.0 Limited → Tierra Investments Limited
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