Introduction
Watch Company
S
S11 DEVELOPMENTS LIMITED
S11 DEVELOPMENTS LIMITED is an active company incorporated on 13 March 2015 with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. S11 DEVELOPMENTS LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09488523
LTD Company
Age
11 Years
Incorporated 13 March 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 September 2023 - 30 June 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 March 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 27 March 2026
For period ending 13 March 2026
Address
Suite 2 Sheffield Design Studios Lion Works 40 Ball Street Sheffield, S3 8DB,
Previous Addresses
Georges Court Chestergate Macclesfield Cheshire SK11 6DP United Kingdom
From: 13 March 2015To: 30 June 2020
4 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Joined
May 15
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANDERSON, Christopher Jonathan
ActiveLion Works, SheffieldS3 8DB
Born June 1984
Director
Appointed 13 Mar 2015
ANDERSON, Christopher Jonathan
Lion Works, SheffieldS3 8DB
Born June 1984
Director
13 Mar 2015
Active
HATFIELD, Kevin
ActiveLion Works, SheffieldS3 8DB
Born July 1961
Director
Appointed 31 Mar 2015
HATFIELD, Kevin
Lion Works, SheffieldS3 8DB
Born July 1961
Director
31 Mar 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kevin Hatfield
ActiveLion Works, SheffieldS3 8DB
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Kevin Hatfield
Lion Works, SheffieldS3 8DB
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Christopher Jonathan Anderson
ActiveLion Works, SheffieldS3 8DB
Born April 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Christopher Jonathan Anderson
Lion Works, SheffieldS3 8DB
Born April 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
27 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2025
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2021
30 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2020
10 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 April 2015