Introduction
Watch Company
S
SHEFFORD DEVELOPMENTS LIMITED
SHEFFORD DEVELOPMENTS LIMITED is an active company incorporated on 14 October 2016 with the registered office located in Northampton. The company operates in the Construction sector, specifically engaged in development of building projects. SHEFFORD DEVELOPMENTS LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10429500
LTD Company
Age
9 Years
Incorporated 14 October 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
20 Kent Road Northampton, NN5 4DR,
Previous Addresses
No 1 Waterside Station Road Harpenden Hertfordshire AL5 4US
From: 14 October 2016To: 25 January 2018
14 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARRETT, John Burns
ActiveIslip, KetteringNN14 3LH
Born February 1963
Director
Appointed 10 Apr 2018
BARRETT, John Burns
Islip, KetteringNN14 3LH
Born February 1963
Director
10 Apr 2018
Active
MIGHELL, Howard Stanley
Active11-13 Station Road, KetteringNN15 7HH
Born December 1962
Director
Appointed 12 Jan 2018
MIGHELL, Howard Stanley
11-13 Station Road, KetteringNN15 7HH
Born December 1962
Director
12 Jan 2018
Active
SWAN, Matthew David
Active11-13 Station Rd, KetteringNN15 7HH
Born October 1963
Director
Appointed 12 Jan 2018
SWAN, Matthew David
11-13 Station Rd, KetteringNN15 7HH
Born October 1963
Director
12 Jan 2018
Active
CURRAGH, Brian Philip
ResignedStation Road, HarpendenAL5 4US
Born January 1959
Director
Appointed 14 Oct 2016
Resigned 12 Jan 2018
CURRAGH, Brian Philip
Station Road, HarpendenAL5 4US
Born January 1959
Director
14 Oct 2016
Resigned 12 Jan 2018
Resigned
PETERS, Michael Gordon
ResignedStation Road, HarpendenAL5 4US
Born July 1964
Director
Appointed 14 Oct 2016
Resigned 12 Jan 2018
PETERS, Michael Gordon
Station Road, HarpendenAL5 4US
Born July 1964
Director
14 Oct 2016
Resigned 12 Jan 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Canalside Fenny Ltd
ActiveNorthamptonNN5 4DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2018
Canalside Fenny Ltd
NorthamptonNN5 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2018
Active
Jarvis Homes Limited
CeasedStation Road, HarpendenAL5 4US
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2016
Ceased 12 Jan 2018
Jarvis Homes Limited
Station Road, HarpendenAL5 4US
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
14 Oct 2016
Ceased 12 Jan 2018
Ceased
Filing History
36
Description
Type
Date Filed
Document
7 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2025
5 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2020
16 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2020
16 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2020
2 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2018
11 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2018
15 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 February 2018
9 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2018
25 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2018
25 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2018
25 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2018