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SUPER PROPERTY DEVELOPMENTS LTD

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

This company is commonly known as Super Property Developments Ltd. The company was founded 3 years ago and was given the registration number 12763763. The firm's registered office is in BOURNE. You can find them at Super Property Developments Ltd, Po Box 161, Bourne, Lincolnshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SUPER PROPERTY DEVELOPMENTS LTD
Company Number:12763763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Super Property Developments Ltd, Po Box 161, Bourne, Lincolnshire, United Kingdom, PE10 1EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Promenade, Cheltenham, United Kingdom, GL50 1NW

Secretary23 July 2020Active
107, Promenade, Cheltenham, United Kingdom, GL50 1NW

Director23 July 2020Active
107, Promenade, Cheltenham, United Kingdom, GL50 1NW

Director02 August 2021Active

People with Significant Control

Mr Stephen Duncombe
Notified on:02 August 2021
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:107, Promenade, Cheltenham, United Kingdom, GL50 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jasmine Duncombe
Notified on:23 July 2020
Status:Active
Date of birth:February 1982
Nationality:Australian
Country of residence:United Kingdom
Address:107, Promenade, Cheltenham, United Kingdom, GL50 1NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-03-26Address

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

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2024-03-26Address

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

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2022-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-09Officers

Change person director company with change date.

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2021-12-09Officers

Change person director company with change date.

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2021-12-09Officers

Change person secretary company with change date.

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2021-12-09Persons with significant control

Change to a person with significant control.

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2021-12-09Persons with significant control

Change to a person with significant control.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-08-02Persons with significant control

Notification of a person with significant control.

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2021-08-02Officers

Appoint person director company with name date.

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2021-07-22Address

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

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2020-07-23Incorporation

Incorporation company.

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