SSG DEVELOPMENTS LTD

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

    Company NameSSG DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10634215
    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 SSG DEVELOPMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SSG DEVELOPMENTS LTD located?

    Registered Office Address
    C/O Cutts And Co Eden Point, Three Acres Lane
    Cheadle Hulme
    SK8 6RL Cheadle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SSG DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2026
    Next Accounts Due OnJun 29, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SSG DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for SSG DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2025

    7 pagesAA

    Confirmation statement made on Aug 29, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    7 pagesAA

    Registration of charge 106342150007, created on Nov 01, 2024

    7 pagesMR01

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    7 pagesAA

    Change of details for Mr Steven Arthur Jones as a person with significant control on Mar 08, 2022

    2 pagesPSC04

    Change of details for Ms Sara Louise Jones as a person with significant control on Mar 08, 2022

    2 pagesPSC04

    Change of details for Mrs Gaynor Jones as a person with significant control on Mar 08, 2022

    2 pagesPSC04

    Director's details changed for Mr Steven Arthur Jones on Mar 08, 2022

    2 pagesCH01

    Director's details changed for Ms Sara Louise Jones on Mar 08, 2022

    2 pagesCH01

    Director's details changed for Mrs Gaynor Jones on Mar 08, 2022

    2 pagesCH01

    Unaudited abridged accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021

    1 pagesAA01

    Registered office address changed from Suite 20 46 Aldgate High Street London EC3N 1AL England to C/O Cutts and Co Eden Point, Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on Mar 08, 2022

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Aug 29, 2021 with updates

    4 pagesCS01

    Previous accounting period shortened from Feb 28, 2021 to Oct 31, 2020

    1 pagesAA01

    Registration of charge 106342150006, created on Mar 29, 2021

    4 pagesMR01

    Total exemption full accounts made up to Feb 28, 2020

    8 pagesAA

    Confirmation statement made on Aug 29, 2020 with updates

    4 pagesCS01

    Who are the officers of SSG DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Gaynor
    Eden Point, Three Acres Lane
    Cheadle Hulme
    SK8 6RL Cheadle
    C/O Cutts And Co
    England
    Director
    Eden Point, Three Acres Lane
    Cheadle Hulme
    SK8 6RL Cheadle
    C/O Cutts And Co
    England
    United KingdomBritish114826060001
    JONES, Sara Louise
    Eden Point, Three Acres Lane
    Cheadle Hulme
    SK8 6RL Cheadle
    C/O Cutts And Co
    England
    Director
    Eden Point, Three Acres Lane
    Cheadle Hulme
    SK8 6RL Cheadle
    C/O Cutts And Co
    England
    United KingdomBritish222872540002
    JONES, Steven Arthur
    Eden Point, Three Acres Lane
    Cheadle Hulme
    SK8 6RL Cheadle
    C/O Cutts And Co
    England
    Director
    Eden Point, Three Acres Lane
    Cheadle Hulme
    SK8 6RL Cheadle
    C/O Cutts And Co
    England
    EnglandBritish59257480002

    Who are the persons with significant control of SSG DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Arthur Jones
    Eden Point, Three Acres Lane
    Cheadle Hulme
    SK8 6RL Cheadle
    C/O Cutts And Co
    England
    Feb 22, 2017
    Eden Point, Three Acres Lane
    Cheadle Hulme
    SK8 6RL Cheadle
    C/O Cutts And Co
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gaynor Jones
    Eden Point, Three Acres Lane
    Cheadle Hulme
    SK8 6RL Cheadle
    C/O Cutts And Co
    England
    Feb 22, 2017
    Eden Point, Three Acres Lane
    Cheadle Hulme
    SK8 6RL Cheadle
    C/O Cutts And Co
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Sara Louise Jones
    Eden Point, Three Acres Lane
    Cheadle Hulme
    SK8 6RL Cheadle
    C/O Cutts And Co
    England
    Feb 22, 2017
    Eden Point, Three Acres Lane
    Cheadle Hulme
    SK8 6RL Cheadle
    C/O Cutts And Co
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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