SONFIELD DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SONFIELD DEVELOPMENTS LIMITED
COMPANY NUMBER
04315210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56301 -
Licenced clubs
INCORPORATION DATE
01/11/2001
(23 years and 1 months old)
WEBSITE
http://spearmintrhino.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B16 8PF
161 Tottenham Court Road
London
W1T 7NN
64 Hagley Road
BIRMINGHAM
B16 8PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEARMINT RHINO VENTURES (UK) LIMITED | Active - Accounts Filed | View Report |
| SONFIELD DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SONFIELD DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONFIELD DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONFIELD DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2002 - Present (22 years and 10 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 20 |
View Report |
|
28/05/2012 - Present (12 years and 6 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
01/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
|
01/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 644 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEARMINT RHINO VENTURES (UK) LIMITED | Active - Accounts Filed | View Report |
| RKW LTD | Active - Accounts Filed | View Report |
| SASSY PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| SONFIELD DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| SPEARMINT RHINO COMPANIES (BIRMINGHAM) LIMITED | Active - Accounts Filed | View Report |
| SPEARMINT RHINO COMPANIES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| SPEARMINT RHINO SECRETARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SR LEICESTERSHIRE LIMITED | Active - Accounts Filed | View Report |
| BACCHUS LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 07/08/2023 | New Board Member John Robert Specht (915738878) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 05/10/2020 | John Robert Specht (915738878) has left the board |
| 08/09/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 28/09/2015 | Change in Reg. Office |
| 09/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 16/10/2013 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 10/12/2012 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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