S & S DEVELOPMENTS LIMITED

Profile S & S DEVELOPMENTS LIMITED

Actual on 01.03.2021
Company name
S & S DEVELOPMENTS LIMITED
copy
copied
Company number
02567020
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 10 December 1990
copy
copied
Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 24 December 2021 due by Friday, 07 January 2022

Last statement dated Thursday, 24 December 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
COMMERCE HOUSE, 38 TYNDALL COURT COMMERCE ROAD, PETERBOROUGH, ENGLAND, LYNCH WOOD, PE2 6LR
copy
copied

PSC and Officers S & S DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

SPENCELEY, Robert Ian
Status: Active
Appointed on: Wednesday, 17 January 2018
Correspondence address: 5 The Wentworths Long Sutton, Spalding, United Kingdom, Lincolnshire, PE12 9RT
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
STREETS FINANCIAL CONSULTING PLC
Status: Active
Appointed on: Wednesday, 17 January 2018
Correspondence address: Tower House Lucy Tower Street Lincoln, United Kingdom, Lincolnshire, LN1 1XW
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 02029793
WILSON, Rodney Kenneth
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Friday, 13 October 2000
Correspondence address: 1 Delph Fields, Long Sutton, Spalding, Lincolnshire, PE12 9BJ
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
SPENCELEY, Martin Geoffrey
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Friday, 25 March 2011
Correspondence address: Craggs Hill Farmhouse, Stockwell Gate,Whaplode, Spalding, Lincolnshire, PE12 6UD
Nationality: British
Role: Secretary
SPENCELEY, Martin Geoffrey
Status: Not active
Resigned on: Friday, 25 March 2011
Correspondence address: Craggs Hill Farmhouse, Stockwell Gate,Whaplode, Spalding, Lincolnshire, PE12 6UD
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPENCELEY, David Andrew
Status: Not active
Resigned on: Monday, 01 February 1999
Correspondence address: 3 Wygate Meadows, Spalding, Lincolnshire, PE11 1XZ
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
SPENCELEY, Robert Ian
Status: Not active
Resigned on: Monday, 01 February 1999
Correspondence address: 5 The Wentworths, Long Sutton, Spalding, Lincolnshire, PE12 9RT
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPENCELEY, Robert Ian
Status: Not active
Appointed on: Friday, 25 March 2011
Resigned on: Monday, 01 June 2015
Correspondence address: 5 The Wentworths, Long Sutton, Spalding, Lincolnshire, PE12 9RT
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPENCELEY, David Andrew
Status: Not active
Resigned on: Monday, 01 October 2001
Correspondence address: 3 Wygate Meadows, Spalding, Lincolnshire, PE11 1XZ
Role: Secretary
AMESS, Sharon Marie
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Monday, 13 December 2010
Correspondence address: 1 Naylors Nook, Saracens Head, Spalding, Lincolnshire, PE12 8TB
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPENCELEY, David Andrew
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Monday, 13 December 2010
Correspondence address: Orchard Cottage Washway Road, Saracens Head, Spalding, Lincolnshire, PE12 8AY
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: England
SPENCELEY, Robert Ian
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Monday, 13 December 2010
Correspondence address: 5 The Wentworths, Long Sutton, Spalding, Lincolnshire, PE12 9RT
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPENCELEY, Mary Yvonne Roberta
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Thursday, 10 December 2009
Correspondence address: Craggs Hill Farmhouse, Stockwell Gate Whaplode, Spalding, Lincs, PE12 6UD
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPENCELEY, Martin Geoffrey
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Thursday, 18 January 2018
Correspondence address: Commerce House, 38 Tyndall Court Commerce Road Lynch Wood, England, Peterborough, PE2 6LR
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SPENCELEY, David
Status: Not active
Appointed on: Friday, 25 March 2011
Resigned on: Tuesday, 04 September 2012
Correspondence address: 4 Calderdale Drive, Spalding, Lincolnshire, PE11 1QE
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.03.2021)

Mr Martin Geoffrey Spenceley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Craggs Hill Farmhouse Spalding, United Kingdom, Lincolnshire
Nationality: British
Date of birth: February 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Robert Ian Spenceley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 The Wentworths Spalding, United Kingdom, Lincolnshire
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Martin Geoffrey Spenceley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Craggs Hill Farmhouse Spalding, United Kingdom, Lincolnshire
Nationality: British
Date of birth: February 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control