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Companies House/Trowbridge/Company profile

NUMBER ONE DEVELOPMENT LTD

Active
10645757·incorporated 2017-03-01

NUMBER ONE DEVELOPMENT LTD is an active UK private limited company, incorporated on 1 March 2017 at Companies House (number 10645757; OpenRegistry canonical ID GB-10645757-number-one-development-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 2,084 active companies registered in Trowbridge (postcode BA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-01
Registered Address
HOME FARM 62 HIGH STREET, STEEPLE ASHTON, TROWBRIDGE, BA14 6EU, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NUMBER ONE DEVELOPMENT LTD

Filings

Check filing history of NUMBER ONE DEVELOPMENT LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2018-03-29.

Mortgages and charges

12 charges recorded against the company at Companies House: 3 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

NUMBER ONE DEVELOPMENT LTD has 1 person with significant control on file:

  • Peninsula Sand Propco Ltd. (United Kingdom reg. 12592175). Notified 2025-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Joseph Charles Williams born 1985 resident in England, British national. Notified 2017-03-01. Ceased 2018-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Paul Briant born 1984 resident in United Kingdom, British national. Notified 2017-03-01. Ceased 2025-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Trowbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10645757.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.