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SITE DEVELOPMENTS LIMITED

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

Company details

3RD FLOOR, 5 WIGMORE STREET, LONDON, W1U 1PB

SITE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00929520
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.27
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 28.03
next due date: 2016.12.28
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

HYPO REAL ESTATE BANK INTERNATIONAL (THE "SECURITY TRUSTEE")
DEBENTURE - Outstanding on 2004.09.29

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE
Form type: TM01
Date: 2016.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.03.17
£2.95
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PREVSHO FROM 29/03/2015 TO 28/03/2015
Form type: AA01
Date: 2015.12.30
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.03.30
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PREVSHO FROM 30/03/2014 TO 29/03/2014
Form type: AA01
Date: 2015.01.05
£2.95
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TRAFALGAR OFFICERS LIMITED
Form type: TM01
Date: 2014.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.27
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.11.07
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.24
£2.95
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PREVSHO FROM 31/03/2010 TO 30/03/2010
Form type: AA01
Date: 2011.01.04
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRAFALGAR OFFICERS LIMITED / 09/07/2010
Form type: CH02
Date: 2010.08.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT(CORPORATE SERVICES) LIMITED / 09/12/2009
Form type: CH04
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010
Form type: CH01
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, C/O REIT ASSET MANAGEMENT, 5 WIGMORE STREET, LONDON, W1U 1PB
Form type: 287
Date: 2009.02.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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SECT 175 QUOTED COMP BUS 10/11/2008
Form type: RES13
Date: 2008.12.28
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175 QUOTED - COMP BUSINESS 10/11/2008
Form type: RES13
Date: 2008.12.28
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175 QUOTED COMP BUSINESS 10/11/2008
Form type: RES13
Date: 2008.12.28
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175(A) QUOTED 10/11/2008
Form type: RES13
Date: 2008.12.28
Child documents:
Document type: ANNOTATION
Date: 2008.12.28
Form type: RES01
Document description: ALTER ARTICLES 10/11/2008
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APPOINTMENT TERMINATED DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED
Form type: 288b
Date: 2008.12.28
£2.95
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DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED
Form type: 288a
Date: 2008.12.28
£2.95
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DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE
Form type: 288a
Date: 2008.12.28
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DIRECTOR APPOINTED MAURICE MOSES BENADY
Form type: 288a
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.15
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.16
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
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REGISTERED OFFICE CHANGED ON 24/07/05 FROM:, PENN HOUSE 30 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EP
Form type: 287
Date: 2005.07.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.12.22
£2.95
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NC INC ALREADY ADJUSTED, 15/09/04
Form type: 123
Date: 2004.09.30
£2.95
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AD 15/09/04---------, £ SI [email protected]=1, £ IC 2500/2501
Form type: 88(2)R
Date: 2004.09.30
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.24
£2.95
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£ NC 2500/3500, 15/09/0
Form type: RES04
Date: 2004.09.24
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.09.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30

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Company directors and board members:

F & C REIT (CORPORATE SERVICES) LIMITED (current)
Secretary, 2004.07.15
5 WIGMORE STREET , LONDON
W1U 1PB
MAURICE MOSES BENADY (current)
Director, SOLICITOR, 2008.11.10
57/63 LINE WALL ROAD , GIBRALTAR
GIBRALTAR
PHILIP JOHN HOLLAND (resigned)
Secretary, CHIEF ACC, 1996.06.27 - 2001.02.22
9 ROYLE CLOSE CHALFONT ST. PETER , BUCKINGHAMSHIRE
SL9 0BA
GEOFFREY MICHAEL ROBERTS (resigned)
Secretary, 1992.07.12 - 1996.06.27
BRENCHLEY 8 HAMILTON ROAD , SIDCUP
DA15 7HB, KENT
CHRISTINE WHITE (resigned)
Secretary, 2001.02.22 - 2004.07.15
31 DENMARK STREET , WATFORD
WD17 4YA, HERTFORDSHIRE
DAVID WILLIAM BLOOMFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.07.12 - 1992.07.13
HILLCROFT THE DRIVE HAREFIELD PLACE , ICKENHAM
UB10 8AQ, MIDDLESEX
BARRY STUART CLEGG (resigned)
Director, COMPANY DIRECTOR, 1992.07.12 - 2004.07.15
THE GATE HOUSE 18A DUCKS HILL ROAD , NORTHWOOD
HA6 2NR, MIDDLESEX
DAVID GEOFFREY MAURICE CULL (resigned)
Director, COMPANY DIRECTOR, 1992.07.12 - 1998.09.30
8 CENTENNIAL COURT HIGH STREET , RICKMANSWORTH
WD3 1AW, HERTFORDSHIRE
ROGER JOHN DOSSETT (resigned)
Director, COMPANY DIRECTOR, 1992.07.12 - 2004.07.15
CHARLECOTE HAREWOOD ROAD , CHALFONT ST GILES
HP8 4UA, BUCKINGHAMSHIRE
PHILIP JOHN HOLLAND (resigned)
Director, CHIEF ACCOUNTANT, 2001.02.22 - 2004.07.15
61 BADGERS GATE , DUNSTABLE
LU6 2BF, BEDFORDSHIRE
KENNETH DANIEL MALONE (resigned)
Director, CHARTERED SURVEYOR, 1998.09.30 - 2004.07.15
ONE TREE COTTAGE 18 WOODSIDE AVENUE , BEACONSFIELD
HP9 1JJ, BUCKINGHAMSHIRE
REIT(CORPORATE DIRECTORS) LIMITED (resigned)
Director, CORPORATE DIRECTOR, 2004.07.15 - 2008.11.10
5 WIGMORE STREET , LONDON
W1U 1PB
ROBERT PATRICK TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.07.12 - 1992.08.03
LANREATH DITTON HILL , SURBITON
KT6 5EH, SURREY
TRAFALGAR OFFICERS LIMITED (resigned)
Director, 2008.11.10 - 2014.01.24
3RD FLOOR 5 WIGMORE STREET , LONDON
W1U 1PB
CHRISTOPHER GEORGE WHITE (resigned)
Director, BARRISTER AT LAW, 2008.11.10 - 2016.04.11
57/63 LINE WALL ROAD , GIBRALTAR

Companies near to SITE DEVELOPMENTS ltd.

Information about the Private Limited Company SITE DEVELOPMENTS 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: 2016.06.18. Reload the data