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Michelin House Development Limited

Michelin House Development Limited is an active company incorporated on 30 August 1985 with the registered office located in Bristol, Gloucestershire. Michelin House Development Limited was registered 40 years ago.
Status
Active
Active since 12 years ago
Company No
01943346
Private limited company
Age
40 years
Incorporated 30 August 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
B1 Vantage Park, Old Gloucester Road
Hambrook
Bristol
BS16 1GW
England
Address changed on 31 May 2024 (1 year 3 months ago)
Previous address was 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Designer • British • Lives in England • Born in Oct 1965
Director • Film Producer • British • Lives in England • Born in Mar 1955
Secretary
Michelin House Investment Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Michelin House Investment Company Limited
Sophie Henrietta Conran is a mutual person.
Active
Sc4ah Limited
Sophie Henrietta Conran is a mutual person.
Active
Sc4farm Limited
Sophie Henrietta Conran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£635
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.04K
Same as previous period
Total Liabilities
-£635
Same as previous period
Net Assets
£49.41K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Sophie Henrietta Conran Resigned
5 Months Ago on 3 Apr 2025
Ms Sophie Henrietta Conran Appointed
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Barry Gillions Resigned
2 Years 4 Months Ago on 27 Apr 2023
Mr Michael Paul Frederick Hamlyn Appointed
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 9 May 2025
Appointment of Ms Sophie Henrietta Conran as a director on 3 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Sophie Henrietta Conran as a director on 3 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Sep 2024
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Nov 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 4 May 2023
Appointment of Mr Michael Paul Frederick Hamlyn as a director on 27 April 2023
Submitted on 27 Apr 2023
Termination of appointment of Barry Gillions as a director on 27 April 2023
Submitted on 27 Apr 2023
Repayment History
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