UKBizDB.co.uk

SB DEVELOPMENTS (DURHAM) LIMITED

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

This company is commonly known as Sb Developments (durham) Limited. The company was founded 5 years ago and was given the registration number 11891189. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Rsm, 1 St James' Gate, Newcastle Upon Tyne, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SB DEVELOPMENTS (DURHAM) LIMITED
Company Number:11891189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Rsm, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Picktree Manor, Picktree Village, Washington, NE38 9HH

Director19 March 2019Active
Picktree Manor, Picktree Village, Washington, NE38 9HH

Director19 March 2019Active
Picktree Manor, Picktree Village, Washington, NE38 9HH

Director19 March 2019Active
Picktree Manor, Picktree Village, Washington, United Kingdom, NE38 9HH

Director30 March 2023Active

People with Significant Control

Peninsula Land & Property Group Holdings Ltd
Notified on:25 October 2023
Status:Active
Country of residence:United Kingdom
Address:Rsm, 1 St. James' Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robert Fulton
Notified on:24 February 2021
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:Picktree Manor, Picktree Village, Washington, United Kingdom, NE38 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Alexander Fulton
Notified on:19 March 2019
Status:Active
Date of birth:June 1960
Nationality:British
Address:Picktree Manor, Picktree Village, Washington, NE38 9HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Persons with significant control

Notification of a person with significant control.

Download
2023-11-03Persons with significant control

Cessation of a person with significant control.

Download
2023-11-03Persons with significant control

Cessation of a person with significant control.

Download
2023-03-31Accounts

Accounts with accounts type dormant.

Download
2023-03-30Officers

Appoint person director company with name date.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Persons with significant control

Change to a person with significant control.

Download
2022-10-17Persons with significant control

Change to a person with significant control.

Download
2022-10-17Persons with significant control

Change to a person with significant control.

Download
2022-03-31Accounts

Accounts with accounts type dormant.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type dormant.

Download
2021-03-09Accounts

Change account reference date company previous extended.

Download
2021-02-24Persons with significant control

Notification of a person with significant control.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.