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SOUTH MIDLANDS DEVELOPMENTS LIMITED

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

This company is commonly known as South Midlands Developments Limited. The company was founded 20 years ago and was given the registration number 04899381. The firm's registered office is in WELLINGBOROUGH. You can find them at Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SOUTH MIDLANDS DEVELOPMENTS LIMITED
Company Number:04899381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2003
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venture Court, 2 Debdale Road, Wellingborough, England, NN8 5AA

Director15 September 2003Active
Allerton House, 5 Green Lane, Isham, Kettering, United Kingdom, NN14 1JW

Secretary15 September 2003Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary15 September 2003Active
Venture Court, 2 Debdale Road, Wellingborough, NN8 5AA

Director24 May 2016Active
Venture Court, 2 Debdale Road, Wellingborough, NN8 5AA

Director24 May 2016Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director15 September 2003Active

People with Significant Control

South Midlands Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Venture Court, 2 Debdale Road, Wellingborough, England, NN8 5AA
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 (7 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
2022-04-12Dissolution

Dissolution voluntary strike off suspended.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-15Dissolution

Dissolution application strike off company.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-04-22Officers

Change person director company with change date.

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2021-03-24Officers

Termination director company with name termination date.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-09-04Incorporation

Memorandum articles.

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2020-09-04Change of constitution

Statement of companys objects.

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2020-09-04Resolution

Resolution.

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2020-09-04Capital

Capital name of class of shares.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-17Officers

Termination director company with name termination date.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-05-07Officers

Change person director company with change date.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-05-24Officers

Appoint person director company with name date.

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2016-05-24Officers

Appoint person director company with name date.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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