St Swithins Developments Limited, Beaconsfield
St Swithins Developments Limited is a private limited company. Situated at 55 Station Road, Beaconsfield HP9 1QL, this 16 years old company was incorporated on 2008-03-28 and is categorised as "construction of commercial buildings" (SIC code: 41201).4 directors can be found in this firm: James P. (appointed on 17 January 2024), David C. (appointed on 30 June 2019), Frederick L. (appointed on 01 June 2008).
| About | |
|---|---|
| Name: St Swithins Developments Limited | |
| Number: 06547439 | |
| Incorporation date: 2008-03-28 | |
| End of financial year: 30 June |
| Address: |
55 Station Road Beaconsfield HP9 1QL |
| SIC code: |
41201 - Construction of commercial buildings |
Company staff
People with significant control
Lendlease Construction (Europe) Limited
6 April 2016
| Address | 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom |
| Legal authority | English Law |
| Legal form | Private Co Ltd By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 467006 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stanhope Plc
6 April 2016
| Address | 2nd Floor 100 New Oxford Street, London, WC1A 1HB, United Kingdom |
| Legal authority | English Law |
| Legal form | Public Co Ltd By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3017841 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 167,059 | 1,000 | 1,000 | 1,000 | 1,000 |
| Number Shares Allotted | - | - | 1,000 | - | 1,000 |
| Total Assets Less Current Liabilities | - | 1,000 | 1,000 | 1,000 | 1,000 |
The date for St Swithins Developments Limited confirmation statement filing is 2024-03-15. The most recent one was submitted on 2023-03-01. The deadline for the next accounts filing is 31 March 2025. Previous accounts filing was sent for the time up until 30 June 2023.
2 persons of significant control are indexed in the Companies House, namely: Lendlease Construction (Europe) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Triton Street, Regent's Place, NW1 3BF London. Stanhope Plc owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 100 New Oxford Street, WC1A 1HB London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Miscellaneous
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Wed, 17th Jan 2024 - the day director's appointment was terminated filed on: 15th, February 2024 | officers |
Free Download
(1 page)
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