Seven Stars Developments Ltd

Company details

Type

Private Limited Company

Incorporated

2002-08-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · MICRO ENTITY

Next accounts due

2027-09-30 in 480 days

Confirmation statement

last made up 2026-02-10 · next due 2027-02-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 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)

• Wright, Kathleen · Director appointed 2024-02-23
• Wright, Neil Joseph · Director appointed 2009-09-30
• (Deceased), Michael Williams · Director appointed 2002-08-22 resigned 2023-02-23
• O'callaghan, Joan Ann · Director appointed 2002-08-22 resigned 2006-01-31
• O'callaghan, Kevin · Director appointed 2002-08-22 resigned 2006-01-31
• O'sullivan, Laurence James · Director appointed 2002-08-22 resigned 2005-11-01
• Webster, Stephen John · Director appointed 2002-09-11 resigned 2003-01-11
• Lam, Victoria · Director appointed 2002-08-22 resigned 2002-12-29
• Lam, Anthony · Director appointed 2002-08-22 resigned 2002-12-29
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-08-22 resigned 2002-08-27
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-08-22 resigned 2002-08-27

People with significant control (5)

• Mr Michael Williams Ceased 2022-02-24
  Individual Psc · British · resident in England · born 5/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Kath Wright Ceased 2021-02-05
  Individual Psc · British · resident in England · born 7/1954 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Significant influence or control
• Mrs Maura Williams Ceased 2021-02-05
  Individual Psc · British · resident in England · born 4/1952 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Significant influence or control
• Kathleen Wright Active
  Individual Psc · British · resident in England · born 7/1954 · notified 2023-04-30
  Ownership of shares 25 to 50 percent
• Mr Neil Joseph Wright Active
  Individual Psc · British · resident in England · born 5/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (8)

5 outstanding · 3 satisfied

• A registered charge Outstanding 045176080008
  Held by Aldermore Bank PLC
  Created 2021-07-09
  53 south hill road, liverpool, L8 9RY and 55 south hill road, liverpool, L8 9RY and 26 south hill grove, liverpool, L8 9SU.
• Mortgage deed (corporate with floating) Outstanding
  Held by Base Commercial Mortgaes Limited
  Created 2008-06-19
  The company charges by way of fixed charge 47 mottershead road widnes cheshire. The company charges by way of floating charge all the undertaking and all the property and assets of the company not charged by the fixed charge.
• Charge deed Outstanding
  Held by Northern Rock PLC
  Created 2006-08-01
  The f/h of 55 south hill road liverpool, fixtures fittings plant and machinery, floating charge all other moveable plant machinery and equipment, undertaking and all other property assets and rights present and future, goodwill and intellectual property,. See the mortgage charge document for full details.
• Charge deed Outstanding
  Held by Northern Rock PLC
  Created 2006-08-01
  The f/h of 53 south hill road liverpool, fixtures fittings plant and machinery, floating charge all other moveable plant machinery and equipment, undertaking and all other property assets and rights present and future, goodwill and intellectual property,. See the mortgage charge document for full details.
• Charge deed Outstanding
  Held by Northern Rock PLC
  Created 2006-08-01
  The f/h of 26 south grove liverpool, fixtures fittings plant and machinery, floating charge all other moveable plant machinery and equipment, undertaking and all other property assets and rights present and future, goodwill and intellectual property,. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-05-08 · satisfied 2006-08-11
  53 south hill road liverpool merseyside t/n MS292944. 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.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-04-28 · satisfied 2006-08-11
  26 south grove liverpool merseyside t/n LA239765. 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.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-04-23 · satisfied 2006-08-11
  55 south hill road merseyside L8 9RY.

Recent filings (15)

• 2026-03-26 Micro-entity accounts AA Accounts
• 2026-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-11 Second filing notification of a person with significant control (paper) RP04PSC01 PSC
• 2025-03-10 Micro-entity accounts AA Accounts
• 2025-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-13 Micro-entity accounts AA Accounts
• 2024-02-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-26 Change to a person with significant control PSC04 PSC
• 2024-02-23 Appointment of director AP01 Officers
• 2024-02-23 Termination director company with name termination date TM01 Officers
• 2024-02-23 Termination secretary company with name termination date TM02 Officers
• 2024-02-23 Notification of a person with significant control (paper) PSC01 PSC
• 2023-06-28 Micro-entity accounts AA Accounts
• 2023-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-21 Micro-entity accounts AA Accounts

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