Company Information for SOWDEN DEVELOPMENTS LIMITED
BLABY HALL CHURCH STREET, BLABY, LEICESTER, LE8 4FA,
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Company Registration Number
02868175
Private Limited Company
Active |
Company Name | ||
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SOWDEN DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
BLABY HALL CHURCH STREET BLABY LEICESTER LE8 4FA Other companies in LE3 | ||
Previous Names | ||
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Company Number | 02868175 | |
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Company ID Number | 02868175 | |
Date formed | 1993-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 05:24:59 |
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Officer | Role | Date Appointed |
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NINA NICOLA COLEY |
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NINA NICOLA COLEY |
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ROY DAVID COLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOWDEN INVESTMENTS LIMITED | Company Secretary | 1997-12-23 | CURRENT | 1997-12-02 | Active | |
SOWDEN GROUP LIMITED | Company Secretary | 1992-11-09 | CURRENT | 1989-11-09 | Active | |
MANORFLARE LIMITED | Company Secretary | 1991-11-09 | CURRENT | 1989-11-09 | Active | |
SOWDEN & CO LIMITED | Company Secretary | 1991-11-05 | CURRENT | 1950-12-20 | Active | |
SOWDEN & CO LIMITED | Director | 1995-11-01 | CURRENT | 1950-12-20 | Active | |
WYNDHAM LODGE DEVELOPMENTS LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
MELTON MEMORIAL DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
WINDMILL ROAD DEVELOPMENTS LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-08 | Active | |
OPAL 2 LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Dissolved 2016-05-17 | |
BRAUNSTONE GATE PROPERTIES LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Active | |
ENSCO 536 LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-11 | Active | |
SDC SECURITIES (LEICESTER) LIMITED | Director | 2000-03-10 | CURRENT | 1999-04-12 | Active | |
INGLEBY (1245) LIMITED | Director | 2000-02-03 | CURRENT | 1999-08-25 | Active | |
SOWDEN INVESTMENTS LIMITED | Director | 1997-12-23 | CURRENT | 1997-12-02 | Active | |
SOWDEN GROUP LIMITED | Director | 1992-11-09 | CURRENT | 1989-11-09 | Active | |
MANORFLARE LIMITED | Director | 1991-11-09 | CURRENT | 1989-11-09 | Active | |
SOWDEN & CO LIMITED | Director | 1991-11-05 | CURRENT | 1950-12-20 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed manorflare LIMITED\certificate issued on 13/10/22 | ||
CERTNM | Company name changed manorflare LIMITED\certificate issued on 13/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM Blaby Hall Church Street Blaby Leicester LE8 4FA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM Westbridge Court 5-6 Westbridge Close Leicester LE3 5DR | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 02/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Nina Nicola Coley on 2009-11-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 127-129 TUDOR ROAD LEICESTER LE3 5JD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | |
88(2)R | AD 21/12/93--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 06/01/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOWDEN DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as SOWDEN DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |