SCAMPTON DEVELOPMENTS LTD
Overview
| Company Name | SCAMPTON DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05151800 |
| 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 SCAMPTON DEVELOPMENTS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCAMPTON DEVELOPMENTS LTD located?
| Registered Office Address | Lindum Business Park Station Road North Hykeham LN6 3QX Lincoln Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCAMPTON DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| NOTTINGHAM EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED | Jun 11, 2004 | Jun 11, 2004 |
What are the latest accounts for SCAMPTON DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SCAMPTON DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for SCAMPTON DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of David Christopher Chambers as a person with significant control on Feb 20, 2026 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Granary House 2 Wells Road Edwalton Nottingham Nottinghamshire NG12 4DR United Kingdom to Lindum Business Park Station Road North Hykeham Lincoln Lincolnshire LN6 3QX on Feb 24, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Christopher Chambers as a director on Feb 20, 2026 | 2 pages | AP01 | ||||||||||
Change of details for Mr John Brian Wells as a person with significant control on Feb 20, 2026 | 2 pages | PSC04 | ||||||||||
Certificate of change of name Company name changed nottingham east midlands international airport LIMITED\certificate issued on 23/02/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2026
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Sep 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Registered office address changed from Granary House Melton Road Edwalton Nottingham Nottinghamshire NG12 4DR to Granary House 2 Wells Road Edwalton Nottingham Nottinghamshire NG12 4DR on Jan 09, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr John Brian Wells on Nov 28, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Brian Wells as a person with significant control on Nov 28, 2022 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr John Brian Wells on Nov 28, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jun 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Penelope Sabina Wells as a secretary on Oct 05, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of SCAMPTON DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, John Brian | Secretary | 2 Wells Road Edwalton NG12 4DR Nottingham Granary House Nottinghamshire England | 253627250001 | |||||||
| CHAMBERS, David Christopher | Director | Station Road North Hykeham LN6 3QX Lincoln Lindum Business Park Lincolnshire United Kingdom | England | British | 9418710005 | |||||
| WELLS, John Brian | Director | 2 Wells Road Edwalton NG12 4DR Nottingham Granary House Nottinghamshire England | England | British | 146538080001 | |||||
| WELLS, Penelope Sabina | Secretary | Granary House Melton Road NG12 4DR Edwalton Nottingham | British | 20245160001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of SCAMPTON DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Christopher Chambers | Feb 20, 2026 | 149-155 Canal Street NG1 7HR Nottingham Cawley House Nottinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Brian Wells | Jun 30, 2016 | 2 Wells Road Edwalton NG12 4DR Nottingham Granary House Nottinghamshire England | 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