S & S Developments Limited

Company details

Type

Private Limited Company

Incorporated

1990-12-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · DORMANT

Next accounts due

2026-07-31 in 41 days

Confirmation statement

last made up 2025-12-24 · next due 2027-01-07

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 (8)

• Streets Financial Consulting Plc · Corporate Secretary appointed 2018-01-17
• Spenceley, David · Secretary appointed 2011-03-25 resigned 2012-09-04
• Spenceley, Martin Geoffrey · Director resigned 2011-03-25
• Amess, Sharon Marie · Director appointed 2001-10-01 resigned 2010-12-13
• Spenceley, Mary Yvonne Roberta · Director appointed 2001-10-01 resigned 2009-12-10
• Wilson, Rodney Kenneth · Director appointed 1999-02-01 resigned 2000-10-13
• Spenceley, David Andrew · Director resigned 1999-02-01
• Spenceley, Robert Ian · Director resigned 1999-02-01

People with significant control (2)

• Mr Martin Geoffrey Spenceley Ceased 2020-12-31
  Individual Psc · British · resident in United Kingdom · born 2/1945 · notified 2016-04-06
  Significant influence or control
• Mr Robert Ian Spenceley Active
  Individual Psc · British · resident in United Kingdom · born 6/1970 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (24)

1 outstanding · 23 satisfied

• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-05-25 · satisfied 2010-10-26
  Land at the rear of 12 sutton road terrington street clement norfolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-03-29 · satisfied 2010-10-26
  The f/h land adjoining and to the rear of vine house terrington st clement kings lynn norfolk.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-03-22 · satisfied 2010-10-26
  F/H property k/a vine house terrington st clement king's lynn norfolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-02-09 · satisfied 2008-10-08
  F/H property at 214 main road clenchwarton king's lynn norfolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2006-07-14 · satisfied 2008-10-08
  F/H property k/a 30 seas end road & adjoing land moulton seas end spalding lincolnshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2006-01-16 · satisfied 2007-03-15
  F/H land and buildings k/a jarvis land on the north west side of trafalgar square long sutton spalding lincolnshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-12-16 · satisfied 2007-06-15
  F/H land at water lane spalding lincolnshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-06-22 · satisfied 2007-01-12
  F/H property k/a long sutton health centre long sutton spalding lincolnshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-02-17 · satisfied 2009-02-13
  F/H 8 harpe close pinchbeck spalding lincolnshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-07-30 · satisfied 2006-10-04
  F/H property being the horse & jockey public house west pinchbeck spalding lincolnshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-02-02 · satisfied 2006-02-21
  The freehold land off leverington common wisbech cambridgeshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-04-23 · satisfied 2004-08-21
  F/H land at london road kirton boston lincolnshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-11-25 · satisfied 2005-01-14
  F/H property k/a 10 (formerly plot 1) st thomas road spalding. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-11-06 · satisfied 2004-10-02
  F/H land k/a building plot at church street spalding. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-07-24 · satisfied 2004-06-09
  The property at cemetery road bicker boston lincs. T/no LL195265. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-04-17 · satisfied 2002-10-31
  Property k/a 14 st thomas's road spalding lincolnshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-04-17 · satisfied 2002-10-31
  Property k/a 12 st thomas' road spalding lincolnshire t/no LL209862. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-03-27 · satisfied 2004-08-27
  10 st thomas's road spalding lincolnshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-03-19 · satisfied 2004-08-21
  Property adjoining the bull public house fleet hargate lincolnshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2001-01-31
  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.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-01-22 · satisfied 2002-05-17
  Property off garnsgate road long sutton spalding lincolnshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-09-08 · satisfied 2001-11-03
  Roman bank saracens head lincolnshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1999-05-14 · satisfied 2000-08-31
  Garnsgate road long sutton spalding lincolnshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 1996-06-03 · satisfied 1999-03-25
  3 keswick close, todmorden, west yorkshire t/no. WYK360720. .. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-23 Dormant accounts AA Accounts
• 2025-05-20 Director details changed CH01 Officers
• 2025-05-20 Change registered office address company with date old address new address AD01 Address
• 2025-05-20 Change to a person with significant control PSC04 PSC
• 2025-01-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-18 Dormant accounts AA Accounts
• 2024-01-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-03 Dormant accounts AA Accounts
• 2023-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-05 Change to a person with significant control PSC04 PSC
• 2022-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-15 Change to a person with significant control PSC04 PSC
• 2021-11-17 Dormant accounts AA Accounts
• 2021-11-17 Director details changed CH01 Officers

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