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Home > England & Wales Companies > SOWDEN DEVELOPMENTS LIMITED
Company Information for

SOWDEN DEVELOPMENTS LIMITED

BLABY HALL CHURCH STREET, BLABY, LEICESTER, LE8 4FA,
Company Registration Number
02868175
Private Limited Company
Active

Company Overview

About Sowden Developments Ltd
SOWDEN DEVELOPMENTS LIMITED was founded on 1993-11-02 and has its registered office in Leicester. The organisation's status is listed as "Active". Sowden Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOWDEN DEVELOPMENTS LIMITED
 
Legal Registered Office
BLABY HALL CHURCH STREET
BLABY
LEICESTER
LE8 4FA
Other companies in LE3
 
Previous Names
MANORFLARE LIMITED13/10/2022
Filing Information
Company Number 02868175
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOWDEN DEVELOPMENTS LIMITED
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Company Officers of SOWDEN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
NINA NICOLA COLEY
Company Secretary 1993-12-16
NINA NICOLA COLEY
Director 1993-12-16
ROY DAVID COLEY
Director 1993-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1993-11-02 1993-12-16
WILDMAN & BATTELL LIMITED
Nominated Director 1993-11-02 1993-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINA NICOLA COLEY SOWDEN INVESTMENTS LIMITED Company Secretary 1997-12-23 CURRENT 1997-12-02 Active
NINA NICOLA COLEY SOWDEN GROUP LIMITED Company Secretary 1992-11-09 CURRENT 1989-11-09 Active
NINA NICOLA COLEY MANORFLARE LIMITED Company Secretary 1991-11-09 CURRENT 1989-11-09 Active
NINA NICOLA COLEY SOWDEN & CO LIMITED Company Secretary 1991-11-05 CURRENT 1950-12-20 Active
NINA NICOLA COLEY SOWDEN & CO LIMITED Director 1995-11-01 CURRENT 1950-12-20 Active
ROY DAVID COLEY WYNDHAM LODGE DEVELOPMENTS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
ROY DAVID COLEY MELTON MEMORIAL DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
ROY DAVID COLEY WINDMILL ROAD DEVELOPMENTS LIMITED Director 2014-10-28 CURRENT 2014-10-08 Active
ROY DAVID COLEY OPAL 2 LIMITED Director 2014-08-22 CURRENT 2014-08-22 Dissolved 2016-05-17
ROY DAVID COLEY BRAUNSTONE GATE PROPERTIES LIMITED Director 2009-10-29 CURRENT 2009-10-29 Active
ROY DAVID COLEY ENSCO 536 LIMITED Director 2006-10-18 CURRENT 2006-10-11 Active
ROY DAVID COLEY SDC SECURITIES (LEICESTER) LIMITED Director 2000-03-10 CURRENT 1999-04-12 Active
ROY DAVID COLEY INGLEBY (1245) LIMITED Director 2000-02-03 CURRENT 1999-08-25 Active
ROY DAVID COLEY SOWDEN INVESTMENTS LIMITED Director 1997-12-23 CURRENT 1997-12-02 Active
ROY DAVID COLEY SOWDEN GROUP LIMITED Director 1992-11-09 CURRENT 1989-11-09 Active
ROY DAVID COLEY MANORFLARE LIMITED Director 1991-11-09 CURRENT 1989-11-09 Active
ROY DAVID COLEY SOWDEN & CO LIMITED Director 1991-11-05 CURRENT 1950-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-12-07CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES
2023-04-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-13NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-10-13Company name changed manorflare LIMITED\certificate issued on 13/10/22
2022-10-13CERTNMCompany name changed manorflare LIMITED\certificate issued on 13/10/22
2022-10-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England
2022-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM Blaby Hall Church Street Blaby Leicester LE8 4FA England
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-07-19AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM Westbridge Court 5-6 Westbridge Close Leicester LE3 5DR
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06AR0102/11/15 ANNUAL RETURN FULL LIST
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0102/11/14 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-15AR0102/11/13 ANNUAL RETURN FULL LIST
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-05AR0102/11/12 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-01AR0102/11/11 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-03AR0102/11/10 ANNUAL RETURN FULL LIST
2010-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-06AR0102/11/09 ANNUAL RETURN FULL LIST
2009-11-06CH01Director's details changed for Mrs Nina Nicola Coley on 2009-11-06
2009-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-11-06363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-11363sRETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-24363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-30363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-19363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-17363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-22363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-14363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-14363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
1999-11-15363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-21287REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 127-129 TUDOR ROAD LEICESTER LE3 5JD
1998-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-09363sRETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1997-10-31363sRETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
1997-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-09363sRETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-04AUDAUDITOR'S RESIGNATION
1995-11-29363sRETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
1995-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-20363sRETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
1994-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-14225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1994-02-0888(2)RAD 21/12/93--------- £ SI 98@1=98 £ IC 2/100
1994-01-06287REGISTERED OFFICE CHANGED ON 06/01/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1994-01-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOWDEN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOWDEN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOWDEN DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

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.

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of SOWDEN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOWDEN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of SOWDEN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOWDEN DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where SOWDEN DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOWDEN DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOWDEN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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