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W.S. DEVELOPMENTS LIMITED

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

This company is commonly known as W.s. Developments Limited. The company was founded 20 years ago and was given the registration number 04890879. The firm's registered office is in LINCOLN. You can find them at Orchard House Orchard House, Stragglethorpe, Lincoln, Lincolnshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:W.S. DEVELOPMENTS LIMITED
Company Number:04890879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Orchard House Orchard House, Stragglethorpe, Lincoln, Lincolnshire, LN5 0QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, Stragglethorpe, Lincoln, England, LN5 0QZ

Secretary08 September 2003Active
Orchard House, Stragglethorpe, Lincoln, England, LN5 0QZ

Director08 September 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary08 September 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director08 September 2003Active

People with Significant Control

Mr Thomas Richard Sergeant
Notified on:07 April 2023
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:Orchard House, Stragglethorpe, Lincoln, England, LN5 0QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Richard Sergeant
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Orchard House, Stragglethorpe, Lincoln, England, LN5 OQZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-08-15Persons with significant control

Notification of a person with significant control.

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2023-08-10Accounts

Change account reference date company previous extended.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-08-23Address

Change sail address company with old address new address.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-25Address

Move registers to sail company with new address.

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2021-10-07Officers

Change person secretary company with change date.

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2021-10-07Officers

Change person director company with change date.

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2021-10-07Address

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

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2019-04-09Mortgage

Mortgage satisfy charge full.

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2019-04-09Mortgage

Mortgage satisfy charge full.

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2019-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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