SOUTHERN DEVELOPMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHERN DEVELOPMENT SERVICES LIMITED
COMPANY NUMBER
05400187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/03/2005
(19 years and 8 months old)
WEBSITE
shgroup.org.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 5LA
Telephone: 08708791013
TPS: No
Fleet House
59-61 Clerkenwell Road
London
EC1M 5LA
Telephone: 220440
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 |
|---|---|---|
| SOUTHERN HOUSING GROUP LIMITED | Active - Newly Incorporated | View Report |
| SOUTHERN DEVELOPMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 12/05/2023 | Richard Paul White (929008212) has left the board |
Credit Risk Overview
Want to learn more about SOUTHERN DEVELOPMENT SERVICES 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 SOUTHERN DEVELOPMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN DEVELOPMENT SERVICES 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 |
|---|---|---|---|---|
|
31/08/2022 - Present (2 years and 3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2023 - Present (1 years and 6 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/03/2005 - Present (19 years and 8 months) Secretary: 01/10/2006 - Present (18 years and 2 months) Born in Mar 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
|
21/03/2005 - Present (19 years and 8 months) Born in Sep 1956 |
Resigned | Secretary |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHERN HOUSING GROUP LIMITED | Active - Newly Incorporated | View Report |
| COOLWATER PARK MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| SOUTHERN DEVELOPMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN HOUSING CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN SPACE LIMITED | Active - Accounts Filed | View Report |
| SPRUCE HOMES LIMITED | Active - Accounts Filed | View Report |
| WHITTETS AIT SOUTH BUILDING MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 12/05/2023 | Richard Paul White (929008212) has left the board |
| 12/05/2023 | New Board Member Luke Zachary Chandler (930887202) Appointed |
| 04/05/2023 | Sarah Anne Smith (930615538) has left the board |
| 04/05/2023 | New Company Secretary Puneet Rajput (930854931) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | Noreen Adams (928144505) has left the board |
| 03/03/2023 | New Company Secretary Sarah Anne Smith (930615538) Appointed |
| 23/12/2022 | New Board Member Richard Paul White (929008212) Appointed |
| 22/12/2022 | Alan Charles Townshend (922781947) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 02/09/2022 | Kerry Kyriacou (925342435) has left the board |
| 02/09/2022 | New Board Member Yvette Carter (927876826) Appointed |
| 26/01/2022 | New Board Member Kerry Kyriacou (925342435) Appointed |
| 06/01/2022 | Oliver Thomas Boundy (925001710) has left the board |
| 04/05/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 31/03/2021 | New Company Secretary Noreen Adams (928144505) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 03/05/2019 | New Company Secretary Iain MacKrory-Jamieson (925804614) Appointed |
| 09/04/2019 | Kathryn Worth (922292758) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 12/09/2018 | Oliver Thomas Boundy (925001670) has left the board |
| 12/09/2018 | New Board Member Oliver Thomas Boundy (925001710) Appointed |
| 05/09/2018 | Thomas Robert Dacey (906612769) has left the board |
| 05/09/2018 | New Board Member Oliver Thomas Boundy (925001670) Appointed |
| 17/08/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 31/07/2017 | Kathryn Anne Smith (920447141) has left the board |
| 31/03/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 29/03/2017 | New Board Member Alan Charles Townshend (922781947) Appointed |
| 29/03/2017 | Paul Rees (918158181) has left the board |
| 24/01/2017 | John Price (920489083) has left the board |
| 24/01/2017 | New Company Secretary Kathryn Worth (922292758) Appointed |
| 27/03/2016 | New Annual Return filed |
| 09/02/2016 | Kathryn Worth (919146876) has left the board |
| 09/02/2016 | New Company Secretary John Price (920489083) Appointed |
| 09/02/2016 | Kathryn Worth (919146876) has left the board |
| 09/02/2016 | New Company Secretary John Price (920489083) Appointed |
| 27/01/2016 | New Board Member Kathryn Anne Smith (920447141) Appointed |
| 27/01/2016 | New Board Member Kathryn Anne Smith (920447141) Appointed |
| 26/01/2016 | Rosemary Joy Farrar (901392770) has left the board |
| 13/10/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
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