SP PLUS (DEVELOPMENT) LIMITED

Overview

Company Name	SP PLUS (DEVELOPMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08334616
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SP PLUS (DEVELOPMENT) LIMITED?

Development of building projects (41100) / Construction

Where is SP PLUS (DEVELOPMENT) LIMITED located?

Registered Office Address	Bull Green House Bull Green HX1 2EB Halifax West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SP PLUS (DEVELOPMENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SP PLUS (DEVELOPMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for SP PLUS (DEVELOPMENT) LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Dec 19, 2025	Termination of appointment of Peter Clare Emsden as a director on Dec 06, 2025	1 pages	TM01

Dec 01, 2025	Full accounts made up to Mar 31, 2025	22 pages	AA

Jun 26, 2025	Appointment of Mr Mark Dunford as a secretary on Jun 26, 2025	2 pages	AP03

Jun 26, 2025	Termination of appointment of Peter Clare Emsden as a secretary on Jun 26, 2025	1 pages	TM02

Dec 19, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Dec 16, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Nov 27, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Mar 31, 2022	20 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Nov 10, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

Apr 08, 2021	Registration of charge 083346160003, created on Mar 31, 2021	40 pages	MR01

Apr 07, 2021	Registration of charge 083346160002, created on Mar 31, 2021	40 pages	MR01

Jan 08, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Aug 18, 2020	Registration of charge 083346160001, created on Aug 07, 2020	18 pages	MR01

Dec 27, 2019	Change of details for Harewood Housing Society Limited as a person with significant control on Apr 25, 2019	2 pages	PSC05

Dec 23, 2019	Confirmation statement made on Dec 18, 2019 with updates	4 pages	CS01

Oct 05, 2019	Accounts for a small company made up to Mar 31, 2019	19 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Oct 06, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

Dec 21, 2017	Full accounts made up to Mar 31, 2017	18 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SP PLUS (DEVELOPMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNFORD, Mark Bull Green HX1 2EB Halifax Bull Green House West Yorkshire	Jun 26, 2025		Secretary	Bull Green HX1 2EB Halifax Bull Green House West Yorkshire				337340550001
DUNFORD, Mark Ian Bull Green HX1 2EB Halifax Bull Green House West Yorkshire	Apr 01, 2014		Director	Bull Green HX1 2EB Halifax Bull Green House West Yorkshire	England	British	1969-3	164941190001
MISKELL, Thomas Michael Bull Green HX1 2EB Halifax Bull Green House West Yorkshire	Apr 01, 2014		Director	Bull Green HX1 2EB Halifax Bull Green House West Yorkshire	England	British	1955-10	78907710001
EMSDEN, Peter Clare Bull Green HX1 2EB Halifax Bull Green House West Yorkshire	Apr 01, 2014	Jun 26, 2025	Secretary	Bull Green HX1 2EB Halifax Bull Green House West Yorkshire				190075350001
CLOSE, Stephen Roy Bull Green HX1 2EB Halifax Bull Green House West Yorkshire	Dec 18, 2012	Apr 01, 2014	Director	Bull Green HX1 2EB Halifax Bull Green House West Yorkshire	England	British	1958-2	10075640001
EMSDEN, Peter Clare Bull Green HX1 2EB Halifax Bull Green House West Yorkshire	Apr 01, 2014	Dec 06, 2025	Director	Bull Green HX1 2EB Halifax Bull Green House West Yorkshire	England	British	1961-5	121252990001
HAYES, Paul Bull Green HX1 2EB Halifax Bull Green House West Yorkshire	Apr 01, 2014	Jul 31, 2017	Director	Bull Green HX1 2EB Halifax Bull Green House West Yorkshire	England	British	1957-3	180112230001
RUTH, Kevin Bull Green HX1 2EB Halifax Bull Green House West Yorkshire	Dec 18, 2012	Apr 01, 2014	Director	Bull Green HX1 2EB Halifax Bull Green House West Yorkshire	England	British	1960-6	243655320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SP PLUS (DEVELOPMENT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Together Commercial Limited

Apr 06, 2016

Bull Green

HX1 2EB Halifax

Bull Green House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11800345

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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