Company number 03362839
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address HAMSTEAD LODGE OLD LANE, HAMSTEAD MARSHALL, NEWBURY, RG20 0JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 100
; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of LONDON & SHEFFIELD DEVELOPMENTS LIMITED are www.londonsheffielddevelopments.co.uk, and www.london-sheffield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Newbury Rail Station is 4.2 miles; to Hungerford Rail Station is 4.3 miles; to Newbury Racecourse Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Sheffield Developments Limited is a Private Limited Company.
The company registration number is 03362839. London Sheffield Developments Limited has been working since 01 May 1997.
The present status of the company is Active. The registered address of London Sheffield Developments Limited is Hamstead Lodge Old Lane Hamstead Marshall Newbury Rg20 0ja. . OSBORNE, Sarah Joanne is a Secretary of the company. OSBORNE, John Hollis is a Director of the company. OSBORNE, Sarah Joanne is a Director of the company. Secretary GETTINGS, Edmund has been resigned. Director RYAN, Philip has been resigned. Director WARD, Bryan James has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
RYAN, Philip
Resigned: 01 December 2003
Appointed Date: 20 November 2000
79 years old
Director
WARD, Bryan James
Resigned: 18 November 2000
Appointed Date: 01 May 1997
95 years old
LONDON & SHEFFIELD DEVELOPMENTS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
24 Mar 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
07 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 49 more events
26 Jan 1999
Accounts for a small company made up to 30 September 1998
05 May 1998
Return made up to 01/05/98; full list of members
28 May 1997
Ad 15/05/97--------- £ si 98@1=98 £ ic 2/100
28 May 1997
Accounting reference date extended from 31/05/98 to 30/09/98
01 May 1997
Incorporation
5 June 2008
Deed of assignment of rental income
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rents see image for full details.
28 March 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 39 london road newbury berkshire t/n BK130360 and related…
5 July 2004
Mortgage deed
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H springhill burleigh road ascot berks t/no BK59501…