SEIGHFORD HALL DEVELOPMENTS LIMITED

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Profile SEIGHFORD HALL DEVELOPMENTS LIMITED

Actual on 01.12.2024
Company name
SEIGHFORD HALL DEVELOPMENTS LIMITED
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Company number
11825499
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 February 2019
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Accounts

Actual

First accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Saturday, 01 February 2025 due by Friday, 14 February 2025

Last statement dated Thursday, 01 February 2024

Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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Registered office address
SEIGHFORD HALL, CLANFORD ROAD, ENGLAND, SEIGHFORD, ST18 9NL
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PSC and Officers SEIGHFORD HALL DEVELOPMENTS LIMITED

Officers

(as of 18.08.2022)

SMITH, Christopher
Status: Active
Appointed on: Wednesday, 13 February 2019
Correspondence address: Seighford Hall Clanford Road, Seighford, England, ST18 9NL
Role: Secretary
SMITH, Christopher Richard
Status: Active
Appointed on: Wednesday, 13 February 2019
Correspondence address: Seighford Hall Clanford Road, Seighford, England, ST18 9NL
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 27.06.2024)

First Blue Group Limited
Status: Active
Notified on: Wednesday, 13 February 2019
Correspondence address: Eagles Nest Dunston, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies House Act 2006
Country registered: England
Place registered: Companies House
Registration number: 11003765
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

First Blue Group Limited
Status: Active
Notified on: Wednesday, 13 February 2019
Correspondence address: Seighford Hall Stafford, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies House Act 2006
Country registered: England
Place registered: Companies House
Registration number: 11003765
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Callum Smith
Status: Active
Notified on: Wednesday, 13 February 2019
Correspondence address: Seighford Hall Seighford, England
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Christopher Richard Smith
Status: Not active
Notified on: Wednesday, 13 February 2019
Correspondence address: Seighford Hall Clanford Road, Seighford, England, ST18 9NL
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Christopher Richard Smith
Status: Not active
Notified on: Wednesday, 13 February 2019
Correspondence address: Seighford Hall Seighford, England
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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