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THE S D GROUP LIMITED

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

This company is commonly known as The S D Group Limited. The company was founded 16 years ago and was given the registration number 06442487. The firm's registered office is in ESSEX. You can find them at Stitches Farm, Lower Chase, Althorne, Essex, . This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:THE S D GROUP LIMITED
Company Number:06442487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:Stitches Farm, Lower Chase, Althorne, Essex, CM3 6BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stitches Farm, Lower Chase, Althorne, Chelmsford, CM3 6BY

Director30 November 2007Active
Folly Faunts House, Little Totham Road, Goldhanger, Maldon, CM9 8AP

Director30 November 2007Active
Folly Faunts House, Little Totham Road, Goldhanger, Maldon, CM9 8AP

Director30 November 2007Active
Stitches Farm, Lower Chase, Althorne, Essex, CM3 6BY

Secretary30 November 2007Active

People with Significant Control

Mr Daniel Edward Davis
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Stitches Farm, Summerhill, Chelmsford, England, CM3 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart James Davis
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Stitches Farm, Summerhill, Chelmsford, England, CM3 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Jane Woolley
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Stitches Farm, Summerhill, Chelmsford, England, CM3 6BY
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
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type small.

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2015-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type small.

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2014-02-18Officers

Termination secretary company with name.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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