Introduction
Watch Company
S
SERAPH DEVELOPMENTS LIMITED
SERAPH DEVELOPMENTS LIMITED is an active company incorporated on 6 July 2015 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SERAPH DEVELOPMENTS LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09672141
LTD Company
Age
10 Years
Incorporated 6 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 14 September 2025 (6 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
1 St. Martin's Row Albany Road Cardiff, CF24 3RP,
Previous Addresses
Kings Barn 34 Thame Road Warborough Wallingford OX10 7DA England
From: 6 July 2015To: 21 January 2020
5 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
New Owner
Aug 21
Notification Of A Person With Significan...
Director Left
Aug 22
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LOADER, Adrian
Active34 Thame Road Warborough, WallingfordOX10 7DA
Secretary
Appointed 06 Jul 2015
LOADER, Adrian
34 Thame Road Warborough, WallingfordOX10 7DA
Secretary
06 Jul 2015
Active
HAIG, Douglas James
Active1, St. Martin's Row, CardiffCF24 3RP
Born June 1979
Director
Appointed 06 Jul 2015
HAIG, Douglas James
1, St. Martin's Row, CardiffCF24 3RP
Born June 1979
Director
06 Jul 2015
Active
HAIG, Kenneth
ActiveSt. Martin's Row, CardiffCF24 3RP
Born June 1958
Director
Appointed 22 Jul 2020
HAIG, Kenneth
St. Martin's Row, CardiffCF24 3RP
Born June 1958
Director
22 Jul 2020
Active
WOOLLEY, Michael John
ResignedThame Road, WallingfordOX10 7DA
Born February 1943
Director
Appointed 06 Jul 2015
Resigned 19 Feb 2022
WOOLLEY, Michael John
Thame Road, WallingfordOX10 7DA
Born February 1943
Director
06 Jul 2015
Resigned 19 Feb 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Kenneth Haig
ActiveSt. Martin's Row, CardiffCF24 3RP
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Jul 2020
Mr Kenneth Haig
St. Martin's Row, CardiffCF24 3RP
Born June 1958
Ownership of shares 25 to 50 percent
22 Jul 2020
Active
Mr Michael John Woolley
ActiveSt. Martin's Row, CardiffCF24 3RP
Born February 1943
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Michael John Woolley
St. Martin's Row, CardiffCF24 3RP
Born February 1943
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Douglas James Haig
ActiveSt. Martin's Row, CardiffCF24 3RP
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Douglas James Haig
St. Martin's Row, CardiffCF24 3RP
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
3 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2021
21 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2020
20 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 January 2020