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S & B DEVELOPMENTS (CHIGWELL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S & B Developments (chigwell) Limited. The company was founded 20 years ago and was given the registration number 05077924. The firm's registered office is in CRESSING. You can find them at Maplecroft Buttons Corner, Lanham Green, Cressing, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:S & B DEVELOPMENTS (CHIGWELL) LIMITED
Company Number:05077924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Maplecroft Buttons Corner, Lanham Green, Cressing, Essex, England, CM77 8DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maplecroft, Buttons Corner, Lanham Green, Cressing, England, CM77 8DT

Secretary12 August 2014Active
Maplecroft, Buttons Corner, Lanham Green, Cressing, England, CM77 8DT

Director14 August 2014Active
Maplecroft, Buttons Corner, Lanham Green, Cressing, CM77 8DT

Director26 March 2008Active
1 Oates Road, Collier Row, Romford, RM5

Secretary18 March 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary18 March 2004Active
1 Oates Road, Collier Row, RM5 2DX

Director14 September 2007Active
The Gables, Five Oaks Lane, Chigwell, IG7 4QP

Director19 March 2004Active
The Gables, Five Oaks Lane, Chigwell, IG7 4QP

Director14 September 2007Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director18 March 2004Active

People with Significant Control

Mr Anthony David Petrie
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:Australian
Country of residence:England
Address:Maplecroft, Buttons Corner, Cressing, England, CM77 8DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement.

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2022-03-18Restoration

Administrative restoration company.

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2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-22Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-02-28Gazette

Gazette filings brought up to date.

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2018-02-27Gazette

Gazette notice compulsory.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2016-02-08Address

Change registered office address company with date old address new address.

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2016-02-08Address

Change registered office address company with date old address new address.

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