SP

ST. PAUL'S DEVELOPMENTS LIMITED

Active

Company number 01893345

Sheffield, England · Incorporated 7 March 1985

6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England

Last updated on 2 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOUTH YORKSHIRE (PROMOTIONS) LIMITED · 7 March 1985 – 22 April 1988

SAINT PAULS DEVELOPMENT LIMITED · 22 April 1988 – 11 August 1988

SAINT-PAULS DEVELOPMENTS LIMITED · 11 August 1988 – 31 March 1989

ST. PAUL'S DEVELOPMENTS PLC · 31 March 1989 – 8 November 2023

Company overview

**Summary**

ST. PAUL'S DEVELOPMENTS LIMITED is an active private limited company incorporated on 7 March 1985 and registered in England and Wales. The company operates from its registered office at 6a Hall Annex, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH. Its principal activity is construction of buildings (SIC 41100).

The company is wholly owned by SPD Holdings Ltd, which has held 75–100% of the shares since 6 April 2016. It is currently directed by Keith Michael Mellors (appointed 1993) and Brian Geoffrey Waldron, with Antony Frederick Greasley acting as company secretary since 2004.

The most recent accounts, prepared to 30 November 2025 on a total-exemption-full basis, were filed on 8 April 2026. A confirmation statement with no updates was submitted on 5 March 2026. The company has no charges, no insolvency history and has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 September 2026
  • SPD HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
£0.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SPD HOLDINGS LIMITED Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Spd Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Group
Accounts
27 August 2024 View
Legacy
Capital
16 August 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 August 2024 View
Legacy
Insolvency
16 August 2024 View
Resolution
Resolution
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 November 2023 View
Re Registration Memorandum Articles
Incorporation
8 November 2023 View
Resolution
Resolution
8 November 2023 View
Reregistration Public To Private Company
Change Of Name
8 November 2023 View
Accounts With Accounts Type Group
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2023 View
Accounts With Accounts Type Group
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Accounts With Accounts Type Group
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2021 View
Accounts With Accounts Type Group
Accounts
5 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Interim
Accounts
30 May 2019 View
Accounts With Accounts Type Group
Accounts
13 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Group
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2017 View
Accounts With Accounts Type Group
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2016 View
Accounts With Accounts Type Group
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Group
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
29 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Group
Accounts
13 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Change Person Director Company With Change Date
Officers
15 March 2013 View
Accounts With Accounts Type Group
Accounts
27 December 2012 View
Legacy
Mortgage
8 November 2012 View
Legacy
Mortgage
8 November 2012 View
Legacy
Mortgage
7 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2012 View
Change Person Secretary Company With Change Date
Officers
11 September 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Change Person Director Company With Change Date
Officers
12 January 2011 View
Accounts With Accounts Type Group
Accounts
5 January 2011 View
Termination Director Company With Name
Officers
6 December 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Mortgage
26 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Mortgage
6 February 2009 View
Accounts With Accounts Type Group
Accounts
19 January 2009 View
Legacy
Annual Return
26 February 2008 View
Accounts With Accounts Type Group
Accounts
27 November 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Group
Accounts
7 January 2007 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Group
Accounts
4 February 2006 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Group
Accounts
24 December 2004 View
Resolution
Resolution
15 December 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Annual Return
6 April 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Accounts With Accounts Type Group
Accounts
9 March 2004 View
Legacy
Officers
28 July 2003 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Group
Accounts
31 January 2003 View
Miscellaneous
Miscellaneous
26 June 2002 View
Legacy
Annual Return
20 March 2002 View
Legacy
Officers
8 February 2002 View
Accounts With Accounts Type Group
Accounts
30 January 2002 View
Statement Of Affairs
Miscellaneous
15 January 2002 View
Statement Of Affairs
Miscellaneous
15 January 2002 View
Legacy
Capital
15 January 2002 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Capital
7 December 2001 View
Resolution
Resolution
29 November 2001 View
Resolution
Resolution
29 November 2001 View
Resolution
Resolution
29 November 2001 View
Resolution
Resolution
29 November 2001 View
Resolution
Resolution
29 November 2001 View
Resolution
Resolution
29 November 2001 View
Resolution
Resolution
29 November 2001 View
Resolution
Resolution
29 November 2001 View
Legacy
Capital
2 May 2001 View
Legacy
Annual Return
26 March 2001 View
Resolution
Resolution
7 March 2001 View
Memorandum Articles
Incorporation
7 March 2001 View
Accounts With Accounts Type Full Group
Accounts
1 February 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Annual Return
15 March 2000 View
Legacy
Officers
23 February 2000 View
Accounts With Accounts Type Full Group
Accounts
4 February 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Annual Return
2 March 1999 View
Auditors Report
Auditors
27 January 1999 View
Legacy
Reregistration
27 January 1999 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
27 January 1999 View
Auditors Statement
Auditors
27 January 1999 View
Accounts Balance Sheet
Accounts
27 January 1999 View
Re Registration Memorandum Articles
Incorporation
27 January 1999 View
Resolution
Resolution
27 January 1999 View
Resolution
Resolution
27 January 1999 View
Legacy
Reregistration
27 January 1999 View
Accounts With Accounts Type Full Group
Accounts
14 January 1999 View
Legacy
Accounts
3 November 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Capital
11 August 1998 View
Legacy
Capital
11 August 1998 View
Legacy
Mortgage
21 July 1998 View
Legacy
Mortgage
9 July 1998 View
Legacy
Mortgage
9 July 1998 View
Legacy
Mortgage
9 July 1998 View
Legacy
Mortgage
9 July 1998 View
Legacy
Mortgage
9 July 1998 View
Legacy
Mortgage
8 July 1998 View
Legacy
Annual Return
4 March 1998 View
Accounts With Accounts Type Full Group
Accounts
27 November 1997 View
Legacy
Address
7 October 1997 View
Legacy
Annual Return
21 March 1997 View
Accounts With Accounts Type Full Group
Accounts
10 January 1997 View
Legacy
Mortgage
9 October 1996 View
Legacy
Mortgage
9 October 1996 View
Legacy
Mortgage
9 October 1996 View
Legacy
Mortgage
12 September 1996 View
Legacy
Mortgage
12 September 1996 View
Resolution
Resolution
18 August 1996 View
Legacy
Annual Return
6 March 1996 View
Legacy
Officers
23 January 1996 View
Accounts With Accounts Type Full Group
Accounts
2 January 1996 View
Legacy
Officers
3 October 1995 View
Legacy
Annual Return
9 March 1995 View
Legacy
Officers
3 March 1995 View
Accounts With Accounts Type Full Group
Accounts
3 February 1995 View
Legacy
Mortgage
5 January 1995 View
Legacy
Mortgage
5 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 March 1994 View
Legacy
Officers
1 March 1994 View
Accounts With Accounts Type Full Group
Accounts
11 February 1994 View
Legacy
Officers
7 December 1993 View
Legacy
Mortgage
5 October 1993 View
Legacy
Officers
27 August 1993 View
Legacy
Officers
27 August 1993 View
Accounts With Accounts Type Full Group
Accounts
6 June 1993 View
Legacy
Officers
1 June 1993 View
Legacy
Address
1 June 1993 View
Legacy
Annual Return
16 March 1993 View
Accounts With Accounts Type Full Group
Accounts
4 August 1992 View
Legacy
Annual Return
16 March 1992 View
Legacy
Officers
24 September 1991 View
Accounts With Accounts Type Full Group
Accounts
1 August 1991 View
Legacy
Officers
6 June 1991 View
Legacy
Officers
6 June 1991 View
Legacy
Annual Return
19 April 1991 View
Legacy
Annual Return
10 May 1990 View
Legacy
Annual Return
10 May 1990 View
Accounts With Accounts Type Full Group
Accounts
9 May 1990 View
Certificate Change Of Name Company
Change Of Name
30 March 1989 View
Legacy
Capital
21 February 1989 View
Accounts With Accounts Type Full
Accounts
6 January 1989 View
Legacy
Annual Return
6 January 1989 View
Legacy
Mortgage
7 November 1988 View
Legacy
Officers
4 November 1988 View
Memorandum Articles
Incorporation
24 October 1988 View
Legacy
Mortgage
13 September 1988 View
Certificate Change Of Name Company
Change Of Name
10 August 1988 View
Legacy
Address
4 August 1988 View
Legacy
Officers
4 August 1988 View
Certificate Change Of Name Company
Change Of Name
21 April 1988 View
Accounts With Accounts Type Full
Accounts
12 January 1988 View
Accounts With Accounts Type Full
Accounts
12 January 1988 View
Legacy
Annual Return
12 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 October 1986 View
Miscellaneous
Miscellaneous
7 March 1985 View
Incorporation Company
Incorporation
7 March 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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