South Normanton Development Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-01-26 · next due 2027-02-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Sargon, Lenka · Director appointed 2025-06-24
• Apex Group Secretaries (Uk) Limited · Corporate Secretary appointed 2022-07-06
• Keast, James William · Director appointed 2021-04-30
• Connor, Mark James · Director appointed 2021-04-30
• Wagstaff, Timothy Fredrick · Director appointed 2024-08-21 resigned 2025-06-24
• Uthayakumar, Ravindran, Mr. · Director appointed 2023-10-06 resigned 2024-08-21
• Daniell, Michael David · Director appointed 2023-06-05 resigned 2023-10-06
• Pennington, James Read · Director appointed 2021-01-27 resigned 2023-06-05
• Alter Domus (Uk) Limited · Corporate Secretary appointed 2021-04-19 resigned 2022-07-04
• Gill, Gagandeep Singh · Secretary appointed 2021-01-27 resigned 2021-06-30
• Praxis Secretaries (Uk) Limited · Corporate Secretary appointed 2021-01-27 resigned 2021-04-29

People with significant control (3)

• Europa Vi Gp S.à R.l. Ceased 2022-01-26
  Corporate Entity Psc · notified 2021-01-27
  Ownership of shares 75 to 100 percent
• Persons-With-Significant-Control-Statement Ceased 2021-01-27
  Persons With Significant Control Statement · notified 2021-01-27
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2022-01-26

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 131613950002
  Held by Hsbc UK Bank PLC
  Created 2026-03-27
  The freehold land at mansfield road, south normanton, alfreton (title numbers DY155198, DY170835, DY561715) and unregistered land for further details please see the charging instrument.
• A registered charge Satisfied 131613950001
  Held by Trimont Real Estate Advisors, U.K., LTD. (As Security Trustee for the Secured Parties)
  Created 2022-05-11 · satisfied 2024-10-25
  Freehold land at mansfield road, south normanton, alfreton being part of title numbers DY83260 and DY503297 and the whole of title numbers DY155198, DY170835 and NT564923 and more particularly described in a transfer of portfolio of titles dated 14 december 2021 between (1) limes developments limited and (2) south normanton development limited which is in the process of being registered at hm land registry.

Recent filings (15)

• 2026-03-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-09 Full accounts (paper) AA Accounts
• 2025-07-03 Change corporate secretary company with change date CH04 Officers
• 2025-06-26 Appointment of director AP01 Officers
• 2025-06-26 Termination director company with name termination date TM01 Officers
• 2025-02-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-30 Full accounts (paper) AA Accounts
• 2024-11-21 Second filing capital allotment shares RP04SH01 Capital
• 2024-10-25 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-10-17 Capital allotment shares (paper) SH01 Capital
• 2024-08-27 Appointment of director AP01 Officers
• 2024-08-23 Termination director company with name termination date TM01 Officers
• 2024-04-23 Capital allotment shares SH01 Capital
• 2024-02-02 Confirmation statement (with updates) CS01 Confirmation statement

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