ST. PAUL'S DEVELOPMENTS LIMITED
Overview
| Company Name | ST. PAUL'S DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01893345 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. PAUL'S DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is ST. PAUL'S DEVELOPMENTS LIMITED located?
| Registered Office Address | 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. PAUL'S DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. PAUL'S DEVELOPMENTS PLC | Mar 31, 1989 | Mar 31, 1989 |
| SAINT-PAULS DEVELOPMENTS LIMITED | Aug 11, 1988 | Aug 11, 1988 |
| SAINT PAULS DEVELOPMENT LIMITED | Apr 22, 1988 | Apr 22, 1988 |
| SOUTH YORKSHIRE (PROMOTIONS) LIMITED | Mar 07, 1985 | Mar 07, 1985 |
What are the latest accounts for ST. PAUL'S DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for ST. PAUL'S DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for ST. PAUL'S DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2023 | 32 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 16, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John David Newton as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 19 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2021 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Keith Michael Mellors on Aug 19, 2021 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2020 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2019 | 36 pages | AA | ||||||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Interim accounts made up to Mar 31, 2019 | 19 pages | AA | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2018 | 33 pages | AA | ||||||||||||||
Change of details for Spd Holdings Ltd as a person with significant control on Jul 13, 2017 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of ST. PAUL'S DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREASLEY, Antony Frederick | Secretary | Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield 6a Hall Annex South Yorkshire England | British | Accountant | 69165360001 | |||||
| GREASLEY, Antony Frederick | Director | Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield 6a Hall Annex South Yorkshire England | United Kingdom | British | Accountant | 69165360008 | ||||
| MELLORS, Keith Michael | Director | 92 North Street LS2 7PN Leeds Smithfiled House West Yorkshire United Kingdom | United Kingdom | British | Director | 40983870002 | ||||
| WALDRON, Brian Geoffrey | Director | Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield 6a Hall Annex South Yorkshire England | Gibraltar | British | Company Director | 4324630003 | ||||
| KING, Richard Anthony | Secretary | St Pauls House Park Square LS1 2PJ Leeds West Yorkshire | British | 7238640001 | ||||||
| TAYLOR, David Michael | Secretary | 103 Moorhead Lane BD18 4LH Shipley West Yorkshire | British | 979440001 | ||||||
| BALFOUR, Neil Roxburgh | Director | Warwick Square SW1V 2AJ London 55 | British | Company Director | 3048950001 | |||||
| BURRELL, Melvin James Edwin | Director | London Street EH3 6NA Edinburgh 26 United Kingdom | United Kingdom | British | Company Director | 9782030005 | ||||
| CLARK, John Reavley | Director | 6 Vine Close S71 2HA Barnsley South Yorkshire | United Kingdom | British | Solicitor | 62752530002 | ||||
| ELLIOTT, David Brian | Director | 56 Mowson Lane Worrall S35 0AJ Sheffield South Yorkshire | Great Britain | British | Project Manager | 67685070001 | ||||
| GIBSON, Ian William | Director | 102 Riverdale Road Ranmoor S10 3FD Sheffield South Yorkshire | United Kingdom | British | Development Director | 60252310001 | ||||
| KING, Richard Anthony | Director | The Cross Johns Lane Blackley HX5 0TQ Elland West Yorkshire | United Kingdom | British | Company Director | 10844450001 | ||||
| NEWTON, John David | Director | Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield 6a Hall Annex South Yorkshire England | United Kingdom | British | Chartered Surveyor | 91327940003 | ||||
| TAYLOR, David Michael | Director | 103 Moorhead Lane BD18 4LH Shipley West Yorkshire | United Kingdom | British | Chartered Accountant | 979440001 | ||||
| THOMPSON, George Brian | Director | 41 Old Orchard Haxby YO3 3DS York North Yorkshire | British | Surveyor | 13629380001 | |||||
| THOMSON, Brian Malcolm | Director | Amber Manor Farm Alice Head Road Stonedge S45 0DQ Ashover Derbyshire | British | Director | 5774340006 | |||||
| THOMSON, Brian Malcolm | Director | Manor House Bawtry Road Hatfield Woodhouse Doncaster South Yorkshire | British | Company Director | 5774340002 |
Who are the persons with significant control of ST. PAUL'S DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spd Holdings Ltd | Apr 06, 2016 | Thorncliffe Park Chapeltown S35 2PH Sheffield 6a Hall Annex South Yorkshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0