SA 1 DEVELOPMENTS LLP
WOLVERHAMPTON QUEST (SA 1) LLP QUEST PROPERTY (HUDDERSFIELD) LLP

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number OC307955
Status Active
Incorporation Date 11 May 2004
Company Type Limited Liability Partnership
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015. The most likely internet sites of SA 1 DEVELOPMENTS LLP are www.sa1developments.co.uk, and www.sa-1-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Sa 1 Developments Llp is a Limited Liability Partnership. The company registration number is OC307955. Sa 1 Developments Llp has been working since 11 May 2004. The present status of the company is Active. The registered address of Sa 1 Developments Llp is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . RAINE LIMITED is a LLP Designated Member of the company. SOVEREIGN HARBOUR LIMITED is a LLP Designated Member of the company. LLP Designated Member BROOK, Jason Lee has been resigned. LLP Designated Member BROOK, John Martin has been resigned. LLP Member CROSLAND, Richard Andrew has been resigned. LLP Member PAPPRILL, Jason has been resigned. LLP Member STEPHENS, Matthew David has been resigned.


Current Directors

LLP Designated Member
RAINE LIMITED
Appointed Date: 30 December 2011

LLP Designated Member
SOVEREIGN HARBOUR LIMITED
Appointed Date: 30 December 2011

Resigned Directors

LLP Designated Member
BROOK, Jason Lee
Resigned: 30 December 2011
Appointed Date: 11 May 2004
53 years old

LLP Designated Member
BROOK, John Martin
Resigned: 30 December 2011
Appointed Date: 11 May 2004
77 years old

LLP Member
CROSLAND, Richard Andrew
Resigned: 30 December 2011
Appointed Date: 12 May 2004
61 years old

LLP Member
PAPPRILL, Jason
Resigned: 24 July 2006
Appointed Date: 12 May 2004
56 years old

LLP Member
STEPHENS, Matthew David
Resigned: 30 December 2011
Appointed Date: 12 May 2004
52 years old

Persons With Significant Control

Raine Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

Sovereign Harbour Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SA 1 DEVELOPMENTS LLP Events

26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 20 October 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 3 March 2015
...
... and 51 more events
12 Dec 2005
Annual return made up to 29/10/05
20 Jun 2005
Annual return made up to 11/05/05
15 Dec 2004
Accounting reference date shortened from 31/05/05 to 30/04/05
20 May 2004
Company name changed quest property (huddersfield) ll p\certificate issued on 20/05/04
11 May 2004
Incorporation

SA 1 DEVELOPMENTS LLP Charges

9 February 2006
Charge over construction contract
Delivered: 21 February 2006
Status: Satisfied on 11 February 2012
Persons entitled: National Westminster Bank PLC
Description: All rights entitlement and interest in and to a joint…
22 December 2005
Supplemental legal charge
Delivered: 6 January 2006
Status: Satisfied on 11 February 2012
Persons entitled: National Westminster Bank PLC
Description: The agreement for lease dated 5 march 2004, the LLP's…
22 December 2005
Debenture
Delivered: 6 January 2006
Status: Satisfied on 11 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Legal charge
Delivered: 6 January 2006
Status: Satisfied on 11 February 2012
Persons entitled: National Westminster Bank PLC
Description: L/H land on the north side of kings road swansea docks…