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Six Hills Developments Ltd, PE3 7PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SIX HILLS DEVELOPMENTS LTD

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

This company is commonly known as Six Hills Developments Ltd. The company was founded 3 years ago and was given the registration number 12681755. The firm's registered office is in PETERBOROUGH. You can find them at Global House, Saville Road, Peterborough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIX HILLS DEVELOPMENTS LTD
Company Number:12681755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Global House, Saville Road, Peterborough, England, PE3 7PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Global House, Saville Road, Peterborough, United Kingdom, PE3 7PR

Director19 June 2020Active
Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Director31 March 2024Active
Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Director05 April 2023Active
Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Director06 October 2023Active
Global Self Hire, Global House, Global Self Hire, Saville Road, Peterborough, England, PE3 7PR

Director19 June 2020Active

People with Significant Control

Go! Holdings Ltd
Notified on:29 September 2021
Status:Active
Country of residence:England
Address:Six Hills Business Park, Fosse Way, Melton Mowbray, England, LE14 3PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gareth Mark Jones
Notified on:19 June 2020
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Global House, Saville Road, Peterborough, United Kingdom, PE3 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Charles Webb
Notified on:19 June 2020
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Global Self Hire, Global House, Global Self Hire, Saville Road, Peterborough, England, PE3 7PR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Appoint person director company with name date.

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2024-04-05Officers

Termination director company with name termination date.

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2023-12-21Officers

Termination director company with name termination date.

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2023-12-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-12Accounts

Legacy.

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2023-12-12Other

Legacy.

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2023-12-12Other

Legacy.

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2023-10-06Officers

Appoint person director company with name date.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Officers

Appoint person director company with name date.

Download
2022-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-14Accounts

Legacy.

Download
2022-12-14Other

Legacy.

Download
2022-12-14Other

Legacy.

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2022-09-16Address

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

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-10-24Incorporation

Memorandum articles.

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2021-10-24Resolution

Resolution.

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2021-10-14Address

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

Download
2021-10-14Accounts

Change account reference date company current shortened.

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2021-10-14Officers

Termination director company with name termination date.

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2021-10-14Persons with significant control

Cessation of a person with significant control.

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2021-10-14Persons with significant control

Cessation of a person with significant control.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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