SOUTH HANDFORD DEVELOPMENT LIMITED - UTTOXETER


Company Profile Company Filings

Overview

SOUTH HANDFORD DEVELOPMENT LIMITED is a Private Limited Company from UTTOXETER and has the status: Active.
SOUTH HANDFORD DEVELOPMENT LIMITED was incorporated 25 years ago on 22/07/1998 and has the registered number: 03602034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SOUTH HANDFORD DEVELOPMENT LIMITED - UTTOXETER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 17 MARCHINGTON INDUSTRIAL ESTATE, STUBBY LANE
UTTOXETER
STAFFORDSHIRE
ST14 8LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GEORGE UNWIN Dec 1977 British Director 2018-09-15 CURRENT
MISS LYNDSEY ASH Secretary 2023-07-01 CURRENT
MR MICHAEL FREDERICK WOOD Sep 1943 British Director 1998-07-22 UNTIL 2002-05-08 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1998-07-22 UNTIL 1998-07-22 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1998-07-22 UNTIL 1998-07-22 RESIGNED
MRS ROSAMOND UNWIN Jun 1954 British Director 2011-06-01 UNTIL 2012-07-01 RESIGNED
MR DAVID GEORGE UNWIN Dec 1977 British Director 2002-05-08 UNTIL 2014-05-28 RESIGNED
MR DAVID JOSEPH UNWIN Oct 1948 British Director 2012-07-01 UNTIL 2013-10-25 RESIGNED
MR KEITH JOHN BOOTH Jun 1953 British Director 2016-09-14 UNTIL 2018-09-15 RESIGNED
MR ANTHONY BATEY Oct 1957 British Director 2014-05-27 UNTIL 2016-09-14 RESIGNED
CAROLINE WHITEHALL Secretary 2016-10-31 UNTIL 2022-01-10 RESIGNED
MR MICHAEL FREDERICK WOOD Sep 1943 British Secretary 1999-08-03 UNTIL 2002-05-08 RESIGNED
MRS ROSAMOND UNWIN Secretary 2002-05-08 UNTIL 2014-05-28 RESIGNED
GRAHAM RONALD MOORE Mar 1947 British Secretary 1998-07-22 UNTIL 2002-05-08 RESIGNED
MS HAZEL GREEN Secretary 2014-05-27 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Joseph Unwin 2016-04-06 - 2022-07-01 10/1948 Uttoxeter   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David George Unwin 2016-04-06 12/1977 Uttoxeter   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
South Handford Development Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 30-06-2023 £4,970 Cash £442,389 equity
South Handford Development Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-06-2022 £200 Cash £405,690 equity
Micro-entity Accounts - SOUTH HANDFORD DEVELOPMENT LIMITED 2022-05-13 30-06-2021 £405,690 equity
SOUTH_HANDFORD_DEVELOPMEN - Accounts 2021-12-18 30-06-2020 £405,690 equity
SOUTH_HANDFORD_DEVELOPMEN - Accounts 2020-03-26 30-06-2019 £417,607 equity
SOUTH_HANDFORD_DEVELOPMEN - Accounts 2018-11-23 30-06-2018 £419,449 equity
SOUTH_HANDFORD_DEVELOPMEN - Accounts 2017-09-30 31-12-2016
SOUTH_HANDFORD_DEVELOPMEN - Accounts 2016-09-30 31-12-2015 £745,542 equity
SOUTH_HANDFORD_DEVELOPMEN - Accounts 2015-09-30 31-12-2014 £746,815 equity
SOUTH_HANDFORD_DEVELOPMEN - Accounts 2014-10-01 31-12-2013 £749,780 equity

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