Site Development Co.(midlands)limited

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General information

Name:

Site Development Co.(midlands)ltd

Office Address:

20 Regency Drive CV8 1JE Kenilworth

Number: 00541541

Incorporation date: 1954-12-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Site Development Co.(midlands)limited. This company was founded 70 years ago and was registered with 00541541 as its registration number. The office of this firm is registered in Kenilworth. You can contact it at 20 Regency Drive. This business's SIC and NACE codes are 99999 - Dormant Company. The company's latest financial reports cover the period up to 31st March 2022 and the most current confirmation statement was released on 10th September 2023.

Current directors registered by the limited company are: Gregory M. appointed 10 years ago, Leonie J. appointed in 2007, Natasha J. appointed eighteen years ago and Francine M.. In order to provide support to the directors, this particular limited company has been utilizing the skills of Francine M. as a secretary.

Financial data based on annual reports

Company staff

Francine M.

Role: Secretary

Latest update: 12 February 2024

Gregory M.

Role: Director

Appointed: 24 November 2014

Latest update: 12 February 2024

Leonie J.

Role: Director

Appointed: 01 July 2007

Latest update: 12 February 2024

Natasha J.

Role: Director

Appointed: 11 May 2006

Latest update: 12 February 2024

Francine M.

Role: Director

Appointed: 19 September 1991

Latest update: 12 February 2024

People with significant control

The companies that control this firm include: Stonewood Securities Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kenilworth at Regency Drive, CV8 1JE and was registered as a PSC under the registration number 00186222.

Stonewood Securities Ltd
Address: 20 Regency Drive, Kenilworth, CV8 1JE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies England And Wales
Registration number 00186222
Notified on 19 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 26 September 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 12 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

89 B Far Gosford Street

Post code:

CV1 5EA

City / Town:

Coventry

HQ address,
2014

Address:

89 B Far Gosford Street

Post code:

CV1 5EA

City / Town:

Coventry

Accountant/Auditor,
2015

Name:

Shah & Co (accountants) Ltd

Address:

Cash's Business Centre 1st Floor 228 Widdrington Road

Post code:

CV1 4PB

City / Town:

Coventry

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Services (by SIC Code)

  • 99999 : Dormant Company
69
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