Company NameBTR Residential Development Company Limited
Company StatusActive
Company Number09909921
CategoryPrivate Limited Company
Incorporation Date9 December 2015(8 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Gordon Clark Aitchison
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2017(1 year, 1 month after company formation)
Appointment Duration7 years, 2 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameStephen Lee Murden
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2017(1 year, 1 month after company formation)
Appointment Duration7 years, 2 months
RoleDevelopment Surveyor Or Head Of Residential Develo
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Paul Alexander Edwards
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2019(3 years, 9 months after company formation)
Appointment Duration4 years, 6 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr William Robert Aldington Edwards
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2023(7 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks
RoleReal Estate Fund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Secretary NameLegal & General Co Sec Limited (Corporation)
StatusCurrent
Appointed09 December 2015(same day as company formation)
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr James Robert Lidgate
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2015(same day as company formation)
RoleDirector Of Housing
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Andrew Banks
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2015(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Willem De Jager
Date of BirthJune 1985 (Born 38 years ago)
NationalityDutch
StatusResigned
Appointed20 January 2017(1 year, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2020)
RoleFinance Business Partner
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA

Location

Registered AddressOne
Coleman Street
London
EC2R 5AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 September 2023 (7 months ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Filing History

6 January 2021Termination of appointment of Willem De Jager as a director on 31 December 2020 (1 page)
9 September 2020Confirmation statement made on 1 September 2020 with updates (4 pages)
9 September 2020Director's details changed for Willem De Jager on 22 May 2017 (2 pages)
19 August 2020Full accounts made up to 31 December 2019 (18 pages)
25 September 2019Appointment of Mr Paul Alexander Edwards as a director on 18 September 2019 (2 pages)
25 September 2019Termination of appointment of Andrew Banks as a director on 18 September 2019 (1 page)
11 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
9 August 2019Full accounts made up to 31 December 2018 (19 pages)
3 October 2018Second filing of Confirmation Statement dated 08/12/2016 (4 pages)
14 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
5 June 2018Full accounts made up to 31 December 2017 (18 pages)
30 September 2017Second filing of Confirmation Statement dated 08/12/2016 (7 pages)
30 September 2017Second filing of Confirmation Statement dated 08/12/2016 (7 pages)
29 September 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
29 September 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
12 April 2017Full accounts made up to 31 December 2016 (20 pages)
12 April 2017Full accounts made up to 31 December 2016 (20 pages)
22 January 2017Appointment of Stephen Lee Murden as a director on 20 January 2017 (2 pages)
22 January 2017Appointment of Stephen Lee Murden as a director on 20 January 2017 (2 pages)
20 January 2017Termination of appointment of James Robert Lidgate as a director on 13 January 2017 (1 page)
20 January 2017Termination of appointment of James Robert Lidgate as a director on 13 January 2017 (1 page)
20 January 2017Appointment of Willem De Jager as a director on 20 January 2017 (2 pages)
20 January 2017Appointment of Willem De Jager as a director on 20 January 2017 (2 pages)
18 January 2017Appointment of Mr Gordon Clark Aitchison as a director on 13 January 2017 (2 pages)
18 January 2017Appointment of Mr Gordon Clark Aitchison as a director on 13 January 2017 (2 pages)
21 December 2016Confirmation statement made on 8 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 30/09/17.
(6 pages)
21 December 2016Confirmation statement made on 8 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 03/10/2018. a second filed CS01 (Information about people significant control (psc) change on the 30.09.2017.And again a second filed CS01 (Information about people significant control (psc) change on the 30.09.2020.
(6 pages)
18 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
18 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
9 December 2015Incorporation
Statement of capital on 2015-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
9 December 2015Incorporation
Statement of capital on 2015-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)