Company number 05711849
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address THE STUDIO, DACRES, LEWES, EAST SUSSEX, ENGLAND, BN7 3ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU England to The Studio Dacres Lewes East Sussex BN7 3nd on 18 October 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of SPARKS PROPERTY DEVELOPMENTS LIMITED are www.sparkspropertydevelopments.co.uk, and www.sparks-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Sparks Property Developments Limited is a Private Limited Company.
The company registration number is 05711849. Sparks Property Developments Limited has been working since 16 February 2006.
The present status of the company is Active. The registered address of Sparks Property Developments Limited is The Studio Dacres Lewes East Sussex England Bn7 3nd. . SPARKS, Carolyn Debbie is a Director of the company. SPARKS, Steven Anthony is a Director of the company. Secretary BARTON, Claire Ann has been resigned. Secretary BEVERIDGE, Katharine Anne has been resigned. Secretary DOWSING, Nigel has been resigned. Secretary PORTLAND FORMATIONS AND PROFESSIONAL SERVICES LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
PORTLAND FORMATIONS AND PROFESSIONAL SERVICES LTD
Resigned: 11 October 2006
Appointed Date: 16 February 2006
Persons With Significant Control
Mr Steven Anthony Sparks
Notified on: 22 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Debbie Sparks
Notified on: 22 March 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPARKS PROPERTY DEVELOPMENTS LIMITED Events
04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
18 Oct 2016
Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU England to The Studio Dacres Lewes East Sussex BN7 3nd on 18 October 2016
29 Jun 2016
Total exemption small company accounts made up to 28 February 2016
21 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
16 Jun 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-06-16
...
... and 38 more events
20 Oct 2006
New secretary appointed
20 Oct 2006
Secretary resigned
22 May 2006
Registered office changed on 22/05/06 from: sparks property developments LTD portland formations & prof ser 92 portland rd hove BN3 5DN
28 Feb 2006
Company name changed spraks property developments lim ited\certificate issued on 28/02/06
16 Feb 2006
Incorporation
12 May 2008
Legal charge
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 83 millers road brighton east sussex.
14 November 2007
Legal charge
Delivered: 15 November 2007
Status: Satisfied
on 16 July 2010
Persons entitled: National Westminster Bank PLC
Description: Flat 1 22 adelaide crescent hove east sussex (t/no…
14 November 2007
Legal charge
Delivered: 15 November 2007
Status: Satisfied
on 14 February 2013
Persons entitled: National Westminster Bank PLC
Description: Flat 1A, 22 adelaide crescent hove east sussex (t/no…