St Swithins Developments Limited

General information

Name:

St Swithins Developments Ltd

Office Address:

55 Station Road HP9 1QL Beaconsfield

Number: 06547439

Incorporation date: 2008-03-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

St Swithins Developments Limited may be found at 55 Station Road, in Beaconsfield. The firm zip code is HP9 1QL. St Swithins Developments has been operating on the market since it was started on 2008-03-28. The firm reg. no. is 06547439. The firm's classified under the NACE and SIC code 41201 : Construction of commercial buildings. Its most recent annual accounts provide detailed information about the period up to 2023-06-30 and the latest annual confirmation statement was filed on 2023-03-01.

There's a number of four directors controlling this specific business right now, including James P., David C., Frederick L. and Neil N. who have been carrying out the directors duties for nearly one year.

Financial data based on annual reports

Company staff

James P.

Role: Director

Appointed: 17 January 2024

Latest update: 22 March 2024

David C.

Role: Director

Appointed: 30 June 2019

Latest update: 22 March 2024

Frederick L.

Role: Director

Appointed: 01 June 2008

Latest update: 22 March 2024

Neil N.

Role: Director

Appointed: 27 May 2008

Latest update: 22 March 2024

People with significant control

The companies with significant control over the firm are: Lendlease Construction (Europe) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Triton Street, Regent's Place, NW1 3BF and was registered as a PSC under the reg no 467006. Stanhope Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 100 New Oxford Street, WC1A 1HB and was registered as a PSC under the reg no 3017841.

Lendlease Construction (Europe) Limited
Address: 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Legal authority English Law
Legal form Private Co Ltd By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 467006
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stanhope Plc
Address: 2nd Floor 100 New Oxford Street, London, WC1A 1HB, United Kingdom
Legal authority English Law
Legal form Public Co Ltd By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3017841
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Wed, 17th Jan 2024 - the day director's appointment was terminated (TM01)
filed on: 15th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
16
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