SDH DEVELOPMENTS LIMITED

SDH DEVELOPMENTS LIMITED

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

    Company NameSDH DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08385611
    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 SDH DEVELOPMENTS LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SDH DEVELOPMENTS LIMITED located?

    Registered Office Address
    Regent House
    Regent Close
    TQ2 7AN Torquay
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SDH DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for SDH DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    17 pagesAA

    Appointment of Mr Mark Andrew Greaves as a director on May 01, 2025

    2 pagesAP01

    Termination of appointment of Robin Ashley Sutton as a director on Apr 30, 2025

    1 pagesTM01

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    17 pagesAA

    Termination of appointment of Mark Stephen Stewart as a director on Aug 28, 2024

    1 pagesTM01

    Appointment of Dr Catherine Ann Lissett as a director on Mar 14, 2024

    2 pagesAP01

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Ian Currie as a director on Dec 15, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    15 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    17 pagesAA

    Termination of appointment of Geoffrey Charles Goodier as a secretary on Apr 01, 2022

    1 pagesTM02

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    18 pagesAA

    Appointment of Mr Ian Currie as a director on Jul 29, 2021

    2 pagesAP01

    Termination of appointment of Robert Geoffrey Dyer as a director on Jul 29, 2021

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2020

    16 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Lesley Jane Darke as a director on Jul 24, 2020

    1 pagesTM01

    Full accounts made up to Mar 31, 2019

    16 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Notification of Torbay and South Devon Nhs Foundation Trust as a person with significant control on Feb 17, 2020

    2 pagesPSC02

    Cessation of Mark Stephen Stewart as a person with significant control on Feb 17, 2020

    1 pagesPSC07

    Who are the officers of SDH DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Paul Richard
    Torbay Hospital
    Newton Road
    TQ2 7AA Torquay
    Pharmacy Department
    England
    Director
    Torbay Hospital
    Newton Road
    TQ2 7AA Torquay
    Pharmacy Department
    England
    EnglandBritish178419990001
    GREAVES, Mark Andrew
    Regent Close
    TQ2 7AN Torquay
    Regent House
    Director
    Regent Close
    TQ2 7AN Torquay
    Regent House
    EnglandBritish92032330004
    LISSETT, Catherine Ann, Dr
    Regent Close
    TQ2 7AN Torquay
    Regent House
    Director
    Regent Close
    TQ2 7AN Torquay
    Regent House
    EnglandBritish325030000001
    GOODIER, Geoffrey Charles
    Regent Close
    TQ2 7AN Torquay
    Regent House
    United Kingdom
    Secretary
    Regent Close
    TQ2 7AN Torquay
    Regent House
    United Kingdom
    185043640001
    CURRIE, Ian
    Regent Close
    TQ2 7AN Torquay
    Regent House
    Director
    Regent Close
    TQ2 7AN Torquay
    Regent House
    EnglandBritish289504910001
    DARKE, Lesley Jane
    Regent Close
    TQ2 7AN Torquay
    Regent House
    Director
    Regent Close
    TQ2 7AN Torquay
    Regent House
    EnglandBritish217286520001
    DYER, Robert Geoffrey
    Regent Close
    TQ2 7AN Torquay
    Regent House
    Director
    Regent Close
    TQ2 7AN Torquay
    Regent House
    EnglandBritish217286170001
    JOHNSTON, Philip Ivan, Dr
    Torbay Hospital
    TQ2 7AA Torquay
    Hengrave House
    England
    Director
    Torbay Hospital
    TQ2 7AA Torquay
    Hengrave House
    England
    EnglandBritish178496860001
    LOWES, John Robert
    Torbay Hospital
    TQ2 7AA Torquay
    Hengrave House
    England
    Director
    Torbay Hospital
    TQ2 7AA Torquay
    Hengrave House
    England
    EnglandBritish178472750001
    SINCLAIR, David Graeme, Dr
    Newton Road
    TQ2 7AA Torquay
    Hengrave House, Torbay Hospital
    England
    Director
    Newton Road
    TQ2 7AA Torquay
    Hengrave House, Torbay Hospital
    England
    EnglandBritish195285780001
    STEWART, Mark Stephen
    Regent Close
    TQ2 7AN Torquay
    Regent House
    United Kingdom
    Director
    Regent Close
    TQ2 7AN Torquay
    Regent House
    United Kingdom
    EnglandBritish175499470001
    SUTTON, Robin Ashley
    Regent Close
    TQ2 7AN Torquay
    Regent House
    Director
    Regent Close
    TQ2 7AN Torquay
    Regent House
    EnglandBritish55438020007
    TAYLOR, Sally Ann Elizabeth
    Torbay Hospital
    TQ2 7AA Torquay
    Hengrave House
    England
    Director
    Torbay Hospital
    TQ2 7AA Torquay
    Hengrave House
    England
    EnglandBritish38408750003

    Who are the persons with significant control of SDH DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Torbay And South Devon Nhs Foundation Trust
    Newton Road
    TQ2 7AA Torquay
    Torbay Hospital
    England
    Feb 17, 2020
    Newton Road
    TQ2 7AA Torquay
    Torbay Hospital
    England
    No
    Legal FormNhs Foundation Trust
    Legal AuthorityNational Health Service And Community Care Act 1990
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Geoffrey Dyer
    Regent Close
    TQ2 7AN Torquay
    Regent House
    Jan 30, 2017
    Regent Close
    TQ2 7AN Torquay
    Regent House
    Yes
    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.
    Mr Paul Richard Foster
    Regent Close
    TQ2 7AN Torquay
    Regent House
    Jan 30, 2017
    Regent Close
    TQ2 7AN Torquay
    Regent House
    Yes
    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.
    Mr Mark Stephen Stewart
    Regent Close
    TQ2 7AN Torquay
    Regent House
    Jan 30, 2017
    Regent Close
    TQ2 7AN Torquay
    Regent House
    Yes
    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.
    Mrs Lesley Jane Darke
    Regent Close
    TQ2 7AN Torquay
    Regent House
    Jan 30, 2017
    Regent Close
    TQ2 7AN Torquay
    Regent House
    Yes
    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.
    Mrs Sally Ann Elizabeth Taylor
    Regent Close
    TQ2 7AN Torquay
    Regent House
    Jan 30, 2017
    Regent Close
    TQ2 7AN Torquay
    Regent House
    Yes
    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.

    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