Introduction
Watch Company
S
SLADE HOUSE DEVELOPMENTS LTD
SLADE HOUSE DEVELOPMENTS LTD is an active company incorporated on 9 February 2018 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. SLADE HOUSE DEVELOPMENTS LTD was registered 8 years ago.(SIC: 41100, 68209)
Status
active
Active since 8 years ago
Company No
11198172
LTD Company
Age
8 Years
Incorporated 9 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
Unit 5 Victoria Grove Bedminster Bristol, BS3 4AN,
Previous Addresses
Bath House 6 - 8 Bath Street Bristol Somerset BS1 6HL England
From: 9 December 2019To: 24 November 2023
5 Victoria Grove Bedminster Bristol BS3 4AN United Kingdom
From: 9 February 2018To: 9 December 2019
10 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
O'BRIEN, Paul Dean
ActiveTower House Lane, BristolBS48 1JR
Born March 1966
Director
Appointed 09 Feb 2018
O'BRIEN, Paul Dean
Tower House Lane, BristolBS48 1JR
Born March 1966
Director
09 Feb 2018
Active
PHELPS, Adam James Salisbury
ActiveClifton Park Road, BristolBS8 3HN
Born January 1971
Director
Appointed 09 Feb 2018
PHELPS, Adam James Salisbury
Clifton Park Road, BristolBS8 3HN
Born January 1971
Director
09 Feb 2018
Active
EDWARDS, David Julian
ResignedStafford Place, Weston-Super-MareBS23 2QZ
Born November 1971
Director
Appointed 09 Feb 2018
Resigned 03 Apr 2018
EDWARDS, David Julian
Stafford Place, Weston-Super-MareBS23 2QZ
Born November 1971
Director
09 Feb 2018
Resigned 03 Apr 2018
Resigned
MILLIER, Phillip Martin
ResignedStafford Place, Weston-Super-MareBS23 2QZ
Born October 1967
Director
Appointed 09 Feb 2018
Resigned 03 Apr 2018
MILLIER, Phillip Martin
Stafford Place, Weston-Super-MareBS23 2QZ
Born October 1967
Director
09 Feb 2018
Resigned 03 Apr 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
6-8 Bath Street, RedcliffeBS1 6HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2018
Crown Developments (Bristol) Ltd
6-8 Bath Street, RedcliffeBS1 6HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2018
Active
Easymill Limited
Ceased6-8 Bath Street, BristolBS1 6HL
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 09 Feb 2018
Ceased 03 Apr 2018
Easymill Limited
6-8 Bath Street, BristolBS1 6HL
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
09 Feb 2018
Ceased 03 Apr 2018
Ceased
6-8 Bath Street, BristolBS1 6HL
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 09 Feb 2018
Crown Developments (Bristol) Ltd
6-8 Bath Street, BristolBS1 6HL
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
09 Feb 2018
Active
Filing History
28
Description
Type
Date Filed
Document
24 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2023
9 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2019
3 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2019
3 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2019
28 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2019
28 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2019
3 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2018