ST SWITHINS DEVELOPMENTS LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
ST SWITHINS DEVELOPMENTS LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
ST SWITHINS DEVELOPMENTS LIMITED was incorporated 16 years ago on 28/03/2008 and has the registered number: 06547439. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ST SWITHINS DEVELOPMENTS LIMITED was incorporated 16 years ago on 28/03/2008 and has the registered number: 06547439. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ST SWITHINS DEVELOPMENTS LIMITED - BEACONSFIELD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES ROBERT PEARCE | Oct 1978 | British | Director | 2024-01-17 | CURRENT |
FREDERICK PAUL LEWIS | Apr 1956 | British | Director | 2008-06-01 | CURRENT |
NEIL FREDRICK DAVID NUTLEY | Mar 1960 | British | Director | 2008-05-27 | CURRENT |
DAVID CAMP | Aug 1957 | British | Director | 2019-06-30 | CURRENT |
MR PAUL JOHN SIMS | Aug 1961 | British | Director | 2012-01-27 UNTIL 2024-01-17 | RESIGNED |
MISS CLARE NOELLE PAGAN | Dec 1962 | British | Director | 2008-06-01 UNTIL 2008-10-30 | RESIGNED |
MR STEPHEN ANTHONY MOSCHINI | Jan 1953 | British | Director | 2008-06-01 UNTIL 2017-03-24 | RESIGNED |
MR GAVIN ANDREW LEWIS | May 1974 | British | Director | 2008-03-28 UNTIL 2008-06-30 | RESIGNED |
CHRISTOPHER JOHN HOWCROFT | Sep 1952 | British | Director | 2009-02-12 UNTIL 2019-03-02 | RESIGNED |
MR JULIAN TIMOTHY DANIEL | Sep 1962 | British | Director | 2008-05-27 UNTIL 2011-09-30 | RESIGNED |
MR SIMON CLIVE CAMP | Sep 1967 | British | Director | 2008-10-30 UNTIL 2019-06-30 | RESIGNED |
MISS DAWN PATRICIA POWLESLAND | Jul 1986 | Secretary | 2008-03-28 UNTIL 2010-07-02 | RESIGNED | |
MR PAUL JOHN SIMS | Aug 1961 | British | Director | 2008-03-28 UNTIL 2009-02-12 | RESIGNED |
FLR NOMINEES LIMITED | Corporate Secretary | 2010-07-02 UNTIL 2023-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Construction (Europe) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Stanhope Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity accounts for ST SWITHINS DEVELOPMENTS LIMITED | 2023-07-13 | 30-06-2023 | £1,000 equity |
Micro-entity accounts for ST SWITHINS DEVELOPMENTS LIMITED | 2021-10-02 | 30-06-2021 | £1,000 equity |
ST_SWITHINS_DEVELOPMENTS_ - Accounts | 2020-08-26 | 30-06-2020 |