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SITE DEVELOPMENT CO.(MIDLANDS)LIMITED

Learn more about SITE DEVELOPMENT CO.(MIDLANDS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 REGENCY DRIVE, KENILWORTH, WARWICKSHIRE, CV8 1JE

SITE DEVELOPMENT CO.(MIDLANDS)LIMITED on the map

Company type: Private Limited Company
Company number: 00541541
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.04
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company SITE DEVELOPMENT CO.(MIDLANDS)LIMITED is a Private Limited Company, registration number 00541541, established in United Kingdom on the 4. December 1954. The company is now active. The company has been in business for 62 years . The company is based on 20 REGENCY DRIVE, KENILWORTH, WARWICKSHIRE, CV8 1JE. Business of the company SITE DEVELOPMENT CO.(MIDLANDS)LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.19. We do not have any information about the company SITE DEVELOPMENT CO.(MIDLANDS)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 5000
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SAIL ADDRESS CHANGED FROM:, C/O C/O STONEWOOD SECURITIES LTD, HOLMES COURT HOUSE 29A BRIDGE STREET, KENILWORTH, WARWICKSHIRE, CV8 1BP, ENGLAND
Form type: AD02
Date: 2015.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE GAYNORE JEFFS / 17/03/2015
Form type: CH01
Date: 2015.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCINE MARY MEGGETT JEFFS / 17/03/2015
Form type: CH01
Date: 2015.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA ROSE JEFFS / 17/03/2015
Form type: CH01
Date: 2015.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCINE MARY MEGGETT JEFFS / 17/03/2015
Form type: CH03
Date: 2015.10.08
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REGISTERED OFFICE CHANGED ON 17/03/2015 FROM, 89B FAR GOSFORD STREET, COVENTRY, CV1 5EA
Form type: AD01
Date: 2015.03.17
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DIRECTOR APPOINTED MR GREGORY PAUL MEGGETT
Form type: AP01
Date: 2014.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.26
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.30
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REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, 369 CITY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 0NB
Form type: AD01
Date: 2010.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ROSE JEFFS / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE MARY MEGGETT JEFFS / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE GAYNORE JEFFS / 02/11/2009
Form type: CH01
Date: 2009.11.02
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / LEONIE JEFFS / 11/02/2009
Form type: 288c
Date: 2009.02.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCINE JEFFS / 04/02/2009
Form type: 288c
Date: 2009.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
Child documents:
Document type: ANNOTATION
Date: 1995.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

FRANCINE MARY MEGGETT JEFFS (current)
Secretary, 1991.09.19
20 REGENCY DRIVE , KENILWORTH
CV8 1JE, WARWICKSHIRE
ENGLAND
LEONIE GAYNORE JEFFS (current)
Director, COMPANY DIRECTOR, 2007.07.01
20 REGENCY DRIVE , KENILWORTH
CV8 1JE, WARWICKSHIRE
ENGLAND
NATASHA ROSE JEFFS (current)
Director, COMPANY DIRECTOR, 2006.05.11
20 REGENCY DRIVE , KENILWORTH
CV8 1JE, WARWICKSHIRE
ENGLAND
GREGORY PAUL MEGGETT (current)
Director, COMPANY DIRECTOR, 2014.11.24
9 GARLICK DRIVE , KENILWORTH
CV8 2TT, WARWICKSHIRE
ENGLAND
FRANCINE MARY MEGGETT JEFFS (current)
Director, CO DIRECTOR, 1991.09.19
20 REGENCY DRIVE , KENILWORTH
CV8 1JE, WARWICKSHIRE
ENGLAND
CARY RICHARD HOUGHTON (resigned)
Director, CO DIRECTOR, 1991.09.19 - 1994.01.20
HART STREET , HENLEY ON THAMES
RG9, OXFORDSHIRE
EDITH ELIZABETH TRANTER (resigned)
Director, CO DIRECTOR, 1991.09.19 - 2007.06.30
TREGANDA, HOGGRILLS END ROAD NETHER WHITACRE, COLESHILL , BIRMINGHAM
B46 2DD, WEST MIDLANDS
Date 2013.03.31
Shareholder Funds £ 28,329
Profit Loss Account Reserve £ 27,329
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 28,329
Total Assets Less Current Liabilities £ 29,329
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Creditors Due After One Year £ 1,000

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Information about the Private Limited Company SITE DEVELOPMENT CO.(MIDLANDS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data