SAINT VINCENT DEVELOPMENTS LIMITED
Overview
| Company Name | SAINT VINCENT DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03238258 |
| 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 SAINT VINCENT DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is SAINT VINCENT DEVELOPMENTS LIMITED located?
| Registered Office Address | c/o SAINT VINCENT HOLDINGS LIMITED School Lane Sprowston NR7 8TL Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAINT VINCENT DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORFOLK & SUFFOLK ESTATES LIMITED | Sep 14, 1998 | Sep 14, 1998 |
| EAST ANGLIAN TRUCK SALES LIMITED | Apr 02, 1997 | Apr 02, 1997 |
| ANGLIAN PORT LIMITED | Dec 13, 1996 | Dec 13, 1996 |
| GROVEPOST LIMITED | Aug 15, 1996 | Aug 15, 1996 |
What are the latest accounts for SAINT VINCENT DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SAINT VINCENT DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for SAINT VINCENT DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Termination of appointment of Kathleen Fiona Smith as a director on May 17, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 16 pages | AA | ||||||||||
Termination of appointment of Simon William Beckett as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Kathleen Fiona Smith as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Emma Jane Colby on Mar 19, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Emma Jane Colby as a secretary on Aug 14, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 16 pages | AA | ||||||||||
Termination of appointment of Peter George Colby as a director on Jan 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Emma Jane Colby as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon William Beckett on Jul 29, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter George Colby on Jun 29, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 16 pages | AA | ||||||||||
Secretary's details changed for Emma Jane Colby on Jan 10, 2022 | 1 pages | CH03 | ||||||||||
Termination of appointment of Michael John Sutton as a secretary on Jan 05, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 14 pages | AA | ||||||||||
Who are the officers of SAINT VINCENT DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLBY, Emma Jane | Director | c/o Saint Vincent Holdings Limited Sprowston NR7 8TL Norwich School Lane Norfolk United Kingdom | United Kingdom | British | 317234180001 | |||||
| COLBY, Emma Jane | Secretary | c/o Saint Vincent Holdings Limited Sprowston NR7 8TL Norwich School Lane Norfolk United Kingdom | British | 82561730003 | ||||||
| DAY, Anthony Roy | Secretary | 66 Adelaide Street NR2 4JD Norwich Norfolk | British | 93805010001 | ||||||
| HANSON, Alan John | Secretary | 37 Penshurst Road IP3 8QY Ipswich Suffolk | British | 29542740001 | ||||||
| SHAW, Ian David | Secretary | Oak Tree Cottage The Street, Caston NR17 1DD Attleborough Norfolk | British | 79730690001 | ||||||
| SUTTON, Michael John | Secretary | c/o Saint Vincent Holdings Limited Sprowston NR7 8TL Norwich School Lane Norfolk United Kingdom | British | 112906890001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BECKETT, Simon William | Director | c/o Saint Vincent Holdings Limited Sprowston NR7 8TL Norwich School Lane Norfolk United Kingdom | United Kingdom | British | 84803030001 | |||||
| COLBY, Peter George | Director | c/o Saint Vincent Holdings Limited Sprowston NR7 8TL Norwich School Lane Norfolk United Kingdom | United Kingdom | British | 156010260001 | |||||
| DAWSON, Christopher Hamilton | Director | Stone Cottage Loudham Lane Pettistree IP13 0NQ Woodbridge Suffolk | England | British | 20856140001 | |||||
| DAY, Anthony Roy | Director | 66 Adelaide Street NR2 4JD Norwich Norfolk | England | British | 93805010001 | |||||
| HANSON, Alan John | Director | 37 Penshurst Road IP3 8QY Ipswich Suffolk | England | British | 29542740001 | |||||
| MEASHAM, Peter Derrick | Director | Ashdene The Street Ashfield IP14 6LX Stowmarket Suffolk | British | 50642270001 | ||||||
| MONEY, George Ernest | Director | The Gables Union Drift NR20 3AZ Dereham Norfolk | British | 6354850001 | ||||||
| SMITH, Kathleen Fiona | Director | c/o Saint Vincent Holdings Limited Sprowston NR7 8TL Norwich School Lane Norfolk United Kingdom | United Kingdom | British | 333637520001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SAINT VINCENT DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saint Vincent Holdings Limited | Apr 06, 2016 | Sprowston NR7 8TL Norwich School Lane Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SAINT VINCENT DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | Aug 02, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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