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SEVEN STARS DEVELOPMENTS LTD

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

This company is commonly known as Seven Stars Developments Ltd. The company was founded 21 years ago and was given the registration number 04517608. The firm's registered office is in LIVERPOOL. You can find them at 25 Old Farm Road, Crosby, Liverpool, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SEVEN STARS DEVELOPMENTS LTD
Company Number:04517608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Old Farm Road, Crosby, Liverpool, Merseyside, United Kingdom, L23 2RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Old Farm Road, Crosby, Liverpool, England, L23 2RZ

Director23 February 2024Active
25, Old Farm Road, Crosby, L23 2RZ

Director30 September 2009Active
26 Beechurst Road, Gateacre, Liverpool, L25 3QA

Secretary14 July 2006Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary22 August 2002Active
446 Aigburth Road, Aigburth, L19 3QE

Secretary22 August 2002Active
26 Beechurst Road, Gateacre, Liverpool, L25 3QA

Director22 August 2002Active
28 Ranelagh Drive South, Liverpool, L19 9DR

Director14 July 2006Active
28 Ranelagh Drive South, Liverpool, L19 9DR

Director22 August 2002Active
28 Ranelagh Drive South, Liverpool, L19 9DR

Director22 August 2002Active
9 Wembley Gardens, Orrell Park, Liverpool, L9 8BR

Director22 August 2002Active
9 Wembley Gardens, Orrell Park, Liverpool, L9 8BR

Director22 August 2002Active
446 Aigburth Road, Aigburth, L19 3QE

Director22 August 2002Active
1 Alfred Terrace, Walton On The Naze, CO14 8PD

Director11 September 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 August 2002Active

People with Significant Control

Mrs Kathleen Wright
Notified on:30 April 2023
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:25, Old Farm Road, Liverpool, England, L23 2RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:25, Old Farm Road, Liverpool, United Kingdom, L23 2RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kath Wright
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:25, Old Farm Road, Liverpool, United Kingdom, L23 2RZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control
Mrs Maura Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:25, Old Farm Road, Liverpool, United Kingdom, L23 2RZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control
Mr Neil Joseph Wright
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:25, Old Farm Road, Liverpool, United Kingdom, L23 2RZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

Download
2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-02-26Persons with significant control

Change to a person with significant control.

Download
2024-02-23Officers

Appoint person director company with name date.

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2024-02-23Officers

Termination director company with name termination date.

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2024-02-23Officers

Termination secretary company with name termination date.

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2024-02-23Persons with significant control

Notification of a person with significant control.

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2023-06-28Accounts

Accounts with accounts type micro entity.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-28Officers

Change person director company with change date.

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2022-02-28Officers

Change person secretary company with change date.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2021-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-18Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

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2021-02-08Persons with significant control

Change to a person with significant control.

Download
2021-02-08Persons with significant control

Cessation of a person with significant control.

Download
2021-02-08Persons with significant control

Cessation of a person with significant control.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type micro entity.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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