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 - BEACONSFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM CENTRAL PROPERTIES LIMITED SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
HILLCREST COURT MANAGEMENT LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CARLTON HEALTHCARE LIMITED SOUTHAMPTON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
STANHOPE PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STANHOPE PLC LONDON ENGLAND Active GROUP 41100 - Development of building projects
WIDEMARSH GATE DEVELOPMENTS LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BBC PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLS WARWICK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BLS ST MARTINS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BLS KEC LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BBC PROPERTY DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBC PROPERTY INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLS REGENT LIMITED BEACONSFIELD Dissolved... UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
BLS BLACKFRIARS LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 41201 - Construction of commercial buildings
COLEMAN STREET DEVELOPMENTS LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 41201 - Construction of commercial buildings
NEW BURLINGTON DEVELOPMENTS LIMITED BEACONSFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
H1 DEVELOPMENTS LIMITED BUCKINGHAMSHIRE Active DORMANT 41201 - Construction of commercial buildings
B6 DEVELOPMENTS LIMITED BEACONSFIELD Active DORMANT 41100 - Development of building projects
CALGARTH REAL ESTATE CONSULTING LIMITED HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

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

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BEACON HOUSE PROPERTY LIMITED BEACONSFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AVERCET PROPERTY LTD BUCKINGHAMSHIRE Active MICRO ENTITY 41100 - Development of building projects
AVERCET LIMITED BEACONSFIELD Active DORMANT 99999 - Dormant Company
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