Introduction
Watch Company
M
MITHERIDGE DEVELOPMENT COMPANY LTD
MITHERIDGE DEVELOPMENT COMPANY LTD is an active company incorporated on 13 December 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MITHERIDGE DEVELOPMENT COMPANY LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11726327
LTD Company
Age
7 Years
Incorporated 13 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Previous Company Names
KIN DEVELOPMENTS LIMITED
From: 26 April 2021To: 27 October 2021
MITHERIDGE DEVELOPMENTS LTD
From: 23 April 2021To: 26 April 2021
KIN DEVELOPMENTS LIMITED
From: 26 May 2020To: 23 April 2021
MITHERIDGE CAPITAL ASSET MANAGEMENT LIMITED
From: 13 December 2018To: 26 May 2020
Address
C/O Dsj Partners 1 Bell Street, 2nd Floor London, NW1 5BY,
7 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HIRST, David Charles
Active1 Bell Street, 2nd Floor, LondonNW1 5BY
Born September 1974
Director
Appointed 02 Oct 2020
HIRST, David Charles
1 Bell Street, 2nd Floor, LondonNW1 5BY
Born September 1974
Director
02 Oct 2020
Active
SIMPSON, Timothy Owen
Active1 Bell Street, 2nd Floor, LondonNW1 5BY
Born December 1969
Director
Appointed 22 Oct 2021
SIMPSON, Timothy Owen
1 Bell Street, 2nd Floor, LondonNW1 5BY
Born December 1969
Director
22 Oct 2021
Active
YERBURGH, Robert William Guy
Active1 Bell Street, 2nd Floor, LondonNW1 5BY
Born September 1983
Director
Appointed 13 Dec 2018
YERBURGH, Robert William Guy
1 Bell Street, 2nd Floor, LondonNW1 5BY
Born September 1983
Director
13 Dec 2018
Active
LORD, Archie John
Resigned1 Bell Street, 2nd Floor, LondonNW1 5BY
Born August 1985
Director
Appointed 13 Dec 2018
Resigned 04 Nov 2022
LORD, Archie John
1 Bell Street, 2nd Floor, LondonNW1 5BY
Born August 1985
Director
13 Dec 2018
Resigned 04 Nov 2022
Resigned
SANHAM, Steven Christopher
Resigned1 Bell Street, 2nd Floor, LondonNW1 5BY
Born December 1979
Director
Appointed 20 May 2020
Resigned 22 Oct 2021
SANHAM, Steven Christopher
1 Bell Street, 2nd Floor, LondonNW1 5BY
Born December 1979
Director
20 May 2020
Resigned 22 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Bell Street, 2nd Floor, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2018
Mitheridge Capital Management Llp
1 Bell Street, 2nd Floor, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2018
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2022
27 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2020
5 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2020
24 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2020