Mitheridge Development Company Ltd

Active11726327 Private limited company
Incorporated
13 December 2018 (7 years)
Previously known as
Kin Developments Limited (until 27 October 2021)
Mitheridge Developments Ltd (until 26 April 2021)
Kin Developments Limited (until 23 April 2021)
Earlier: Mitheridge Capital Asset Management Limited
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
C/o Dsj Partners
1 Bell Street
2nd Floor
London
NW1 5BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2021
British
Born December 1969 (56)
Director · Appointed 2 October 2020
British
Born September 1974 (52)
Director · Appointed 13 December 2018
British
Born September 1983 (43)
Officer history (2 former)
4 November 2022
Resigned Lord, Archie John as Director
22 October 2021
Appointed Simpson, Timothy Owen as Director
22 October 2021
Resigned Sanham, Steven Christopher as Director
2 October 2020
Appointed Hirst, David Charles as Director
20 May 2020
Appointed Sanham, Steven Christopher as Director
13 December 2018
Appointed Yerburgh, Robert William Guy as Director
13 December 2018
Appointed Lord, Archie John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc392476

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mitheridge Development Company Ltd This company Owns 75–100% of shares
Mitheridge Service Co Limited Owns 75–100% of shares
SGN Mitheridge Limited Owns 25–50% of shares
Zodiac I Limited Owns 75–100% of shares
Zodiac II Limited Owns 75–100% of shares
Zodiac Iii Limited Owns 75–100% of shares

Financials

Cash
£1
Balance sheet detail
2019
Cash£1
Shareholder Funds£1

Filings 35

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 March 2026
30 January 2026Confirmation statement with updates4 January 2026
1 August 2025Full accounts31 March 2025
6 January 2025Confirmation statement with no updates4 January 2025
9 December 2024Full accounts31 March 2024
Show all 35 filings

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