S G W Developments Limited

Company details

Type

Private Limited Company

Incorporated

1988-11-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · DORMANT

Next accounts due

2026-07-31 in 40 days

Confirmation statement

last made up 2025-11-19 · next due 2026-12-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Westwell, Simon Matthew Kille · Director appointed 1993-11-05
• Westwell, Susan · Director resigned 2019-02-19
• Westwell, Stephen George · Director resigned 1997-05-01

People with significant control (1)

• Churchill Property Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 023172260005
  Held by Zorin Avenue Lendco 2 Limited
  Created 2022-04-04
  Please refer to the instrument for more information.
• Third party charge of debt Satisfied
  Held by National Westminster Bank PLC
  Created 2002-10-30 · satisfied 2021-12-20
  £770,000.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-10-30 · satisfied 2022-03-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 1993-03-31 · satisfied 1994-09-14
  F/H property k/a brickwall cottage frithsten herfordshire and all rents and the full benefit of all securities and a fixed charge over all right title and interest and by way of floating charge over the undertaking assets etc.
• Charge over deposit account Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 1993-03-31 · satisfied 2021-12-20
  The sterling deposit account no 313-308-595-01 and all monies consituting the balance standing to the credit of such account.

Recent filings (15)

• 2025-11-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-31 Dormant accounts AA Accounts
• 2024-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-31 Dormant accounts AA Accounts
• 2023-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-28 Dormant accounts AA Accounts
• 2023-01-27 Change account reference date company previous extended AA01 Accounts
• 2022-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-29 Total-exemption-full accounts AA Accounts
• 2022-04-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-03-25 Mortgage satisfy charge full MR04 Mortgage
• 2022-03-10 Director details changed CH01 Officers
• 2022-03-10 Change registered office address company with date old address new address AD01 Address
• 2022-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-20 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.