SOUTH BUCKS DEVELOPMENTS LIMITED

SOUTH BUCKS DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSOUTH BUCKS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10346827
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOUTH BUCKS DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is SOUTH BUCKS DEVELOPMENTS LIMITED located?

    Registered Office Address
    Ospreys
    Scotswood Close
    HP9 2LJ Beaconsfield
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH BUCKS DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for SOUTH BUCKS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 24, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Scott Cameron Phillips on Aug 24, 2022

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Notification of Palatine Homes Ltd as a person with significant control on Nov 11, 2021

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 15, 2022

    2 pagesPSC09

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Mark Andrew Peters as a director on Nov 12, 2021

    1 pagesTM01

    Termination of appointment of David Howard Cox as a director on Nov 12, 2021

    1 pagesTM01

    Termination of appointment of Gillian Fiona Peters as a director on Nov 12, 2021

    1 pagesTM01

    Termination of appointment of Beverly Jane Cox as a director on Nov 12, 2021

    1 pagesTM01

    Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to Ospreys Scotswood Close Beaconsfield Hertfordshire HP9 2LJ on Dec 16, 2021

    1 pagesAD01

    Appointment of Mr Scott Cameron Phillips as a director on Nov 11, 2021

    2 pagesAP01

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor, 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on Aug 01, 2018

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2017

    6 pagesAA

    Who are the officers of SOUTH BUCKS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Scott Cameron
    Scotswood Close
    HP9 2LJ Beaconsfield
    Ospreys
    United Kingdom
    Director
    Scotswood Close
    HP9 2LJ Beaconsfield
    Ospreys
    United Kingdom
    EnglandBritish177971390003
    COX, Beverly Jane
    Scotswood Close
    HP9 2LJ Beaconsfield
    Ospreys
    Hertfordshire
    United Kingdom
    Director
    Scotswood Close
    HP9 2LJ Beaconsfield
    Ospreys
    Hertfordshire
    United Kingdom
    United KingdomBritish70698150001
    COX, David Howard
    Scotswood Close
    HP9 2LJ Beaconsfield
    Ospreys
    Hertfordshire
    United Kingdom
    Director
    Scotswood Close
    HP9 2LJ Beaconsfield
    Ospreys
    Hertfordshire
    United Kingdom
    United KingdomBritish100698330001
    PETERS, Gillian Fiona
    Scotswood Close
    HP9 2LJ Beaconsfield
    Ospreys
    Hertfordshire
    United Kingdom
    Director
    Scotswood Close
    HP9 2LJ Beaconsfield
    Ospreys
    Hertfordshire
    United Kingdom
    United KingdomBritish157073640003
    PETERS, Mark Andrew
    Scotswood Close
    HP9 2LJ Beaconsfield
    Ospreys
    Hertfordshire
    United Kingdom
    Director
    Scotswood Close
    HP9 2LJ Beaconsfield
    Ospreys
    Hertfordshire
    United Kingdom
    EnglandBritish137074310003

    Who are the persons with significant control of SOUTH BUCKS DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scotswood Close
    HP9 2LJ Beaconsfield
    Ospreys
    England
    Nov 11, 2021
    Scotswood Close
    HP9 2LJ Beaconsfield
    Ospreys
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08514459
    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.

    What are the latest statements on persons with significant control for SOUTH BUCKS DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 25, 2016Nov 11, 2021The 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