Introduction
Watch Company
S
SEVERNS DEVELOPMENTS (MIDDLETON HOUSE) LIMITED
SEVERNS DEVELOPMENTS (MIDDLETON HOUSE) LIMITED is an active company incorporated on 12 January 2018 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SEVERNS DEVELOPMENTS (MIDDLETON HOUSE) LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11146652
LTD Company
Age
8 Years
Incorporated 12 January 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Period: 1 February 2023 - 31 July 2024(19 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
6 Clinton Avenue Nottingham, NG5 1AW,
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CAVELL, Mark Richard
ActiveClinton Avenue, NottinghamNG5 1AW
Born July 1964
Director
Appointed 21 Jun 2023
CAVELL, Mark Richard
Clinton Avenue, NottinghamNG5 1AW
Born July 1964
Director
21 Jun 2023
Active
CAVELL, Adam
ResignedClinton Avenue, NottinghamNG5 1AW
Born February 1993
Director
Appointed 12 Jan 2018
Resigned 21 Jun 2023
CAVELL, Adam
Clinton Avenue, NottinghamNG5 1AW
Born February 1993
Director
12 Jan 2018
Resigned 21 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Clinton Avenue, NottinghamNG5 1AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2021
Severns Investments Limited
Clinton Avenue, NottinghamNG5 1AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2021
Active
Mr Adam Cavell
CeasedClinton Avenue, NottinghamNG5 1AW
Born February 1993
Nature of Control
Significant influence or control
Notified 12 Jan 2018
Ceased 08 Jun 2023
Mr Adam Cavell
Clinton Avenue, NottinghamNG5 1AW
Born February 1993
Significant influence or control
12 Jan 2018
Ceased 08 Jun 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
9 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 August 2024
6 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2023
22 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2023
14 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2022
14 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2022
12 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 April 2019