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ST. GILES PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as St. Giles Property Developments Limited. The company was founded 30 years ago and was given the registration number 02875680. The firm's registered office is in CHELMSFORD ESSEX. You can find them at Bell House Bell Street, Great Baddow, Chelmsford Essex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ST. GILES PROPERTY DEVELOPMENTS LIMITED
Company Number:02875680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Bell House Bell Street, Great Baddow, Chelmsford Essex, CM2 7JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon House, 27 Duke Street, Chelmsford, England, CM1 1HT

Secretary21 February 1994Active
Saxon House, 27 Duke Street, Chelmsford, England, CM1 1HT

Director21 February 1994Active
Saxon House, 27 Duke Street, Chelmsford, England, CM1 1HT

Director21 February 1994Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary26 November 1993Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director26 November 1993Active

People with Significant Control

Mr Frank Charles Ladkin
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Saxon House, 27 Duke Street, Chelmsford, England, CM1 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clifford John Cochrane
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Saxon House, 27 Duke Street, Chelmsford, England, CM1 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-04-05Mortgage

Mortgage satisfy charge full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-10-14Address

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

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2021-10-12Address

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

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2021-07-02Address

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

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2021-06-17Gazette

Gazette filings brought up to date.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-31Officers

Change person director company with change date.

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2017-03-31Officers

Change person director company with change date.

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2017-03-31Officers

Change person secretary company with change date.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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