SA 1 DEVELOPMENTS LLP

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Profile SA 1 DEVELOPMENTS LLP

Actual on 01.12.2024
Company name
SA 1 DEVELOPMENTS LLP
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Company number
OC307955
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Company status
Liquidation
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Company type
Limited Liability Partnership
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Incorporated on
Tuesday, 11 May 2004
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017
Confirmation statement

Actual

Next statement date Saturday, 20 October 2018 due by Friday, 02 November 2018

Last statement dated Friday, 20 October 2017
Annual returns

Overdue

Next annual return date due by Thursday, 17 November 2016

Last annual return made up to Tuesday, 20 October 2015
Nature of business (SIC)
None Supplied
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Registered office address
PWC 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, WEST YORKSHIRE, LEEDS, LS1 4DL
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PSC and Officers SA 1 DEVELOPMENTS LLP

Officers

(as of 20.08.2022)
CARILLION CONSTRUCTION LIMITED (IN LIQUIDATION)
Status: Active
Appointed on: Tuesday, 10 July 2018
Correspondence address: Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role: Corporate Llp Member
Registration number: 594581
RAINE LIMITED
Status: Active
Appointed on: Friday, 30 December 2011
Correspondence address: Crown House Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role: Corporate Llp Designated Member
Registration number: 416147
BROOK, Jason Lee
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Friday, 30 December 2011
Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Date of birth: February 1972
Role: Llp Designated Member
Country of residence: United Kingdom
BROOK, John Martin
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Friday, 30 December 2011
Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Date of birth: June 1948
Role: Llp Designated Member
Country of residence: England
CROSLAND, Richard Andrew
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Friday, 30 December 2011
Correspondence address: 14 Lavery Close, Ossett, , , WF5 8ES
Date of birth: August 1964
Role: Llp Member
Country of residence: United Kingdom
STEPHENS, Matthew David
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Friday, 30 December 2011
Correspondence address: 37 Rutland Park, Sheffield, , , S10 2PB
Date of birth: July 1973
Role: Llp Member
Country of residence: England
PAPPRILL, Jason
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Monday, 24 July 2006
Correspondence address: 23 Brown Moor Road, Stamford Bridge, York, , , YO41 1PG
Date of birth: March 1969
Role: Llp Member
Country of residence: England
SOVEREIGN HARBOUR LIMITED
Status: Not active
Appointed on: Friday, 30 December 2011
Resigned on: Tuesday, 10 July 2018
Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role: Corporate Llp Designated Member
Place registered: ENGLAND
Registration number: 2217605
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Person with significant control

(as of 25.08.2023)
Raine Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crown House Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 416147
Nature of control:

Significant Influence Or Control Limited Liability Partnership
Raine Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crown House Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 416147
Nature of control:

Significant Influence Or Control Limited Liability Partnership
Sovereign Harbour Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crown House Wolverhampton, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control Limited Liability Partnership

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