Soundless Developments Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 297 days

Confirmation statement

last made up 2025-06-15 · next due 2026-06-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · 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 (11)

• Lax, Dean · Director appointed 2023-02-02
• Gorman, Peter · Director appointed 2023-02-02
• Wordsworth, Thomas Stephen · Director appointed 2022-03-09
• Lewis, Howard Alan · Director appointed 2008-09-01 resigned 2022-03-09
• Lewis, Suzanna Christine · Director appointed 2008-09-01 resigned 2022-03-09
• Brown, Beverley · Secretary appointed 2005-04-27 resigned 2008-10-27
• Brown, Adrian Denis · Director appointed 2002-08-27 resigned 2008-10-27
• Brown, Christopher Molyneux · Director appointed 2002-08-27 resigned 2005-04-27
• Brown, Christopher · Director appointed 2002-08-27 resigned 2005-04-02
• Hilton, Helen Claire · Nominee Director appointed 2002-08-01 resigned 2002-08-27
• Doyle, Lorraine · Nominee Secretary appointed 2002-08-01 resigned 2002-08-27

People with significant control (3)

• Mr Howard Alan Lewis Ceased 2022-03-09
  Individual Psc · British · resident in United Kingdom · born 9/1959 · notified 2021-10-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mrs Suzanna Christine Lewis Ceased 2021-10-19
  Individual Psc · British · resident in England · born 12/1953 · notified 2016-07-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
• Tsw Uk Properties Ltd Active
  Corporate Entity Psc · notified 2022-03-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding 045007140006
  Held by Handelsbanken PLC
  Created 2025-04-16
• A registered charge Outstanding 045007140005
  Held by Handelsbanken PLC
  Created 2025-04-16
  The old youth club, marsh lane, shepley, huddersfield, HD8 8AA and registered at land registry under title number WYK717788.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-03-31 · satisfied 2021-12-06
  F/H property k/a old youth club marsh lane shepley huddersfield t/n WYK717788. 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 Satisfied
  Held by Hsbc Bank PLC
  Created 2003-03-20 · satisfied 2021-12-06
  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 charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-11-18 · satisfied 2008-10-03
  The old youth club,marsh lane,shepley,huddersfield HD8 8AA; t/no wyk 717788. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-10-16 · satisfied 2008-10-03
  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.

Recent filings (15)

• 2026-03-31 Total-exemption-full accounts AA Accounts
• 2025-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-28 Total-exemption-full accounts AA Accounts
• 2024-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-26 Total-exemption-full accounts AA Accounts
• 2023-06-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-29 Total-exemption-full accounts AA Accounts
• 2023-02-08 Appointment of director AP01 Officers
• 2023-02-08 Appointment of director AP01 Officers
• 2022-07-20 Change to a person with significant control PSC05 PSC
• 2022-07-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-10 Change registered office address company with date old address new address AD01 Address
• 2022-03-10 Notification of a person with significant control PSC02 PSC

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