SEVEN STARS DEVELOPMENTS LTD
Overview
| Company Name | SEVEN STARS DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04517608 |
| 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 SEVEN STARS DEVELOPMENTS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SEVEN STARS DEVELOPMENTS LTD located?
| Registered Office Address | 25 Old Farm Road Crosby L23 2RZ Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEVEN STARS DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEVEN STARS DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for SEVEN STARS DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the notification of Kathleen Wright as a person with significant control | 6 pages | RP04PSC01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Feb 10, 2024 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Neil Joseph Wright as a person with significant control on Feb 23, 2024 | 2 pages | PSC04 | ||||||
Appointment of Mrs Kathleen Wright as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Williams (Deceased) as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Michael Williams (Deceased) as a secretary on Feb 23, 2024 | 1 pages | TM02 | ||||||
Notification of Kathleen Wright as a person with significant control on Apr 30, 2023 | 3 pages | PSC01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Feb 10, 2022 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Michael Williams on Feb 25, 2022 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Michael Williams on Feb 25, 2022 | 1 pages | CH03 | ||||||
Cessation of Michael Williams as a person with significant control on Feb 24, 2022 | 1 pages | PSC07 | ||||||
Registration of charge 045176080008, created on Jul 09, 2021 | 3 pages | MR01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Feb 10, 2021 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Michael Williams as a person with significant control on Feb 05, 2021 | 2 pages | PSC04 | ||||||
Cessation of Kath Wright as a person with significant control on Feb 05, 2021 | 1 pages | PSC07 | ||||||
Cessation of Maura Williams as a person with significant control on Feb 05, 2021 | 1 pages | PSC07 | ||||||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||
Who are the officers of SEVEN STARS DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Kathleen | Director | Old Farm Road Crosby L23 2RZ Liverpool 25 England | England | British | 204859890001 | |||||
| WRIGHT, Neil Joseph | Director | Old Farm Road L23 2RZ Crosby 25 Merseyside | England | British | 141156020001 | |||||
| (DECEASED), Michael Williams | Secretary | 26 Beechurst Road Gateacre L25 3QA Liverpool Merseyside | British | 84749040002 | ||||||
| O'SULLIVAN, Laurence James | Secretary | 446 Aigburth Road L19 3QE Aigburth Merseyside | British | 84947300001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| (DECEASED), Michael Williams | Director | 26 Beechurst Road Gateacre L25 3QA Liverpool Merseyside | England | British | 84749040002 | |||||
| LAM, Anthony | Director | 28 Ranelagh Drive South L19 9DR Liverpool Merseyside | British | 114350150001 | ||||||
| LAM, Anthony | Director | 28 Ranelagh Drive South L19 9DR Liverpool Merseyside | British | 114350150001 | ||||||
| LAM, Victoria | Director | 28 Ranelagh Drive South L19 9DR Liverpool Merseyside | British | 84748980001 | ||||||
| O'CALLAGHAN, Joan Ann | Director | 9 Wembley Gardens Orrell Park L9 8BR Liverpool Merseyside | British | 84749230001 | ||||||
| O'CALLAGHAN, Kevin | Director | 9 Wembley Gardens Orrell Park L9 8BR Liverpool Merseyside | British | 84749110001 | ||||||
| O'SULLIVAN, Laurence James | Director | 446 Aigburth Road L19 3QE Aigburth Merseyside | England | British | 84947300001 | |||||
| WEBSTER, Stephen John | Director | 1 Alfred Terrace CO14 8PD Walton On The Naze Essex | British | 84526900001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SEVEN STARS DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Kathleen Wright | Apr 30, 2023 | Old Farm Road Crosby L23 2RZ Liverpool 25 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Williams | Apr 06, 2016 | Old Farm Road Crosby L23 2RZ Liverpool 25 Merseyside United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Maura Williams | Apr 06, 2016 | Old Farm Road Crosby L23 2RZ Liverpool 25 Merseyside United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kath Wright | Apr 06, 2016 | Old Farm Road Crosby L23 2RZ Liverpool 25 Merseyside United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Joseph Wright | Apr 06, 2016 | Old Farm Road Crosby L23 2RZ Liverpool 25 Merseyside United Kingdom | No |
Nationality: British Country of Residence: England | |||
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