654 DEVELOPMENTS LIMITED
Overview
| Company Name | 654 DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04464446 |
| 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 654 DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is 654 DEVELOPMENTS LIMITED located?
| Registered Office Address | Unit 9 Acorn Business Park Woodseats Close S8 0TB Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 654 DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 654 DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for 654 DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Nigel Boyd Egginton as a person with significant control on Mar 22, 2022 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Jenny Carole Egginton as a director on Mar 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jenny Carole Egginton as a secretary on Mar 22, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ben Joe Roy Egginton as a director on Mar 22, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Ben Joe Roy Egginton as a person with significant control on Mar 22, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Jenny Carole Egginton as a person with significant control on Mar 22, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 654 DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EGGINTON, Nigel Boyd | Director | Unit 9 Acorn Business Park Woodseats Close S8 0TB Sheffield South Yorkshire | United Kingdom | British | 82734920003 | |||||
| EGGINTON, Jenny Carole | Secretary | Northedge S42 6AY Chesterfield Northedge Hall Barns Derbyshire | British | Retail Manager | 82740280002 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| EGGINTON, Ben Joe Roy | Director | Unit 9 Acorn Business Park Woodseats Close S8 0TB Sheffield South Yorkshire | England | British | Director | 166681440001 | ||||
| EGGINTON, Jenny Carole | Director | Northedge Hall Farm Old Tupton S42 6AY Chesterfield Derbyshire | United Kingdom | British | Retail Manager | 82740280002 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of 654 DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ben Joe Roy Egginton | Jun 19, 2017 | Unit 9 Acorn Business Park Woodseats Close S8 0TB Sheffield South Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jenny Carole Egginton | Jun 19, 2017 | Unit 9 Acorn Business Park Woodseats Close S8 0TB Sheffield South Yorkshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nigel Boyd Egginton | Jun 19, 2017 | Unit 9 Acorn Business Park Woodseats Close S8 0TB Sheffield South Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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