Suffolk House Developments Limited, Warrington

Suffolk House Developments Limited is a private limited company. Situated at Trinity Chambers, 8 Suez Street, Warrington WA1 1EG, the aforementioned 36 years old business was incorporated on 1988-04-11 and is officially categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in this enterprise: James D. (appointed on 01 October 2002), Philip E. (appointed on 01 October 2002). Moving on to the secretaries (1 in total), we can name: James D. (appointed on 25 June 2005).
About
Name: Suffolk House Developments Limited
Number: 02243277
Incorporation date: 1988-04-11
End of financial year: 30 June
 
Address: Trinity Chambers
8 Suez Street
Warrington
WA1 1EG
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Middleton Commercial Properties Ltd
31 March 2020
Address 8 Suez Street, Warrington, WA1 1EG, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 02590580
Nature of control: 75,01-100% shares
Hillingdon International Ltd
6 April 2016 - 31 March 2020
Address 68 Derby Street, Manchester, M8 8AT, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 1049564
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 3 3 3 3 3 3 3 3 3 3
Total Assets Less Current Liabilities -607,632 -607,632 -607,632 -607,632 -607,632 -607,632 -607,632 -607,632 -607,632 -607,632
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds -607,632 -607,632 -607,632 - - - - - - -

The date for Suffolk House Developments Limited confirmation statement filing is 2024-04-14. The most current one was submitted on 2023-03-31. The date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Middleton Commercial Properties Ltd owns over 3/4 of shares. This corporate PSC can be found at Suez Street, WA1 1EG Warrington. Hillingdon International Ltd owns over 3/4 of shares. This corporate PSC can be found at Derby Street, M8 8AT Manchester.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption small company accounts data made up to 30th June 2016
filed on: 16th, March 2017 | accounts
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