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SAVILLE ROW DEVELOPMENTS LIMITED

SAVILLE ROW DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAVILLE ROW DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05142960
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAVILLE ROW DEVELOPMENTS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is SAVILLE ROW DEVELOPMENTS LIMITED located?

    Registered Office Address
    21 Hollowgate
    Rotherham
    S60 2LE South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SAVILLE ROW DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOOTH & ROE LTDJun 02, 2004Jun 02, 2004

    What are the latest accounts for SAVILLE ROW DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for SAVILLE ROW DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2025
    Next Confirmation Statement DueJun 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2024
    OverdueNo

    What are the latest filings for SAVILLE ROW DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Darren Roe as a director on Nov 29, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Appointment of Mrs Karen Booth as a director on Jun 29, 2016

    		2 pagesAP01

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of SAVILLE ROW DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Steven
    21 Hollowgate
    Rotherham
    S60 2LE South Yorkshire
    		Secretary
    21 Hollowgate
    Rotherham
    S60 2LE South Yorkshire
    		BritishDirector98538410002
    BOOTH, Karen
    21 Hollowgate
    Rotherham
    S60 2LE South Yorkshire
    		Director
    21 Hollowgate
    Rotherham
    S60 2LE South Yorkshire
    		EnglandBritishDirector209528240001
    BOOTH, Steven
    21 Hollowgate
    Rotherham
    S60 2LE South Yorkshire
    		Director
    21 Hollowgate
    Rotherham
    S60 2LE South Yorkshire
    		United KingdomBritishEngineer98538410002
    ABBACUS ACCOUNTING AND BUSINESS CONSULTANTS
    Suite 10 Equity House
    Wright Business Park
    DN4 0LT Doncaster
    South Yorkshire
    		Secretary
    Suite 10 Equity House
    Wright Business Park
    DN4 0LT Doncaster
    South Yorkshire
    		98538970001
    M G SECRETARIES LTD
    441 Gateford Road
    S81 7BN Worksop
    		Secretary
    441 Gateford Road
    S81 7BN Worksop
    		89649250001
    ROE, Darren
    21 Hollowgate
    Rotherham
    S60 2LE South Yorkshire
    		Director
    21 Hollowgate
    Rotherham
    S60 2LE South Yorkshire
    		EnglandBritishEngineer98538190002
    M G DIRECTORS LTD
    441 Gateford Road
    S81 7BN Worksop
    		Director
    441 Gateford Road
    S81 7BN Worksop
    		89840440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAVILLE ROW DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Roe
    21 Hollowgate
    Rotherham
    S60 2LE South Yorkshire
    		Apr 06, 2016
    21 Hollowgate
    Rotherham
    S60 2LE South Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Booth
    21 Hollowgate
    Rotherham
    S60 2LE South Yorkshire
    		Apr 06, 2016
    21 Hollowgate
    Rotherham
    S60 2LE South Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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