SEVERN DEVELOPMENTS LIMITED
Overview
| Company Name | SEVERN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08852895 |
| 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 SEVERN DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is SEVERN DEVELOPMENTS LIMITED located?
| Registered Office Address | 37 St. Georges Road BS1 5UU Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEVERN DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SEVERN DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for SEVERN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 17 Duckmoor Road Bristol BS3 2DD England to 37 st. Georges Road Bristol BS1 5UU on Jan 22, 2025 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jan 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Cessation of Terry Lee Whittingham as a person with significant control on Aug 09, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Juniper Homes Holdings Limited as a person with significant control on Aug 09, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Jonathan Rhodri Morgan as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Jonathan Rhodri Morgan as a person with significant control on Aug 09, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 20 Hotwell Road Bristol Bristol BS8 4UD England to 17 Duckmoor Road Bristol BS3 2DD on Jun 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 088528950001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 088528950002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Notification of Jonathan Rhodri Morgan as a person with significant control on Jun 04, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Terry Lee Whittingham as a person with significant control on Jun 04, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 19, 2021 | 3 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Terry William Hosier as a director on Jun 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Ivor Griffiths as a director on Jun 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Morian Cooke as a director on Jun 04, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of SEVERN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTINGHAM, Terry Lee, Mr. | Director | St. Georges Road BS1 5UU Bristol 37 England | United Kingdom | British | Company Director | 264203210001 | ||||
| COOKE, Morian | Director | 19 Portland Square BS2 8SJ Bristol C/O John Fitzgerald & Co United Kingdom | United Kingdom | British | Director | 146913300001 | ||||
| FITZGERALD, John Joseph Paul | Director | Queen Charlotte Street BS1 4HQ Bristol Queen Charlotte House England | England | British | Company Director | 37796160003 | ||||
| GRIFFITHS, Robert Ivor | Director | Hotwell Road BS8 4UD Bristol 20 Bristol England | United Kingdom | British | Company Director | 142876820001 | ||||
| HOSIER, Terry William | Director | 19 Portland Square BS2 8SJ Bristol C/O John Fitzgerald & Co United Kingdom | United Kingdom | British | Director | 50194590002 | ||||
| MORGAN, Jonathan Rhodri | Director | Duckmoor Road BS3 2DD Bristol 17 England | England | British | Company Director | 77489950002 |
Who are the persons with significant control of SEVERN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Juniper Homes Holdings Limited | Aug 09, 2024 | Duckmoor Road BS3 2DD Bristol 17 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Terry Lee Whittingham | Jun 04, 2021 | Marsh Common Road BS35 4JU Bristol 111 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Jonathan Rhodri Morgan | Jun 04, 2021 | Walton Crescent BS40 8DD Bristol 31 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Morian Cooke | Apr 06, 2016 | c/o JOHN FITZGERALD & CO Rogers Court Whittucks Road BS15 3FR Bristol Hanham Hall England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terry William Hosier | Apr 06, 2016 | c/o JOHN FITZGERALD & CO Rogers Court Whittucks Road BS15 3FR Bristol Hanham Hall England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SEVERN DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2017 | Jun 04, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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