Introduction
Watch Company
G
GREYFRIARS STAFFORD DEVELOPMENTS LTD
GREYFRIARS STAFFORD DEVELOPMENTS LTD is an active company incorporated on 13 March 2019 with the registered office located in Sutton Coldfield. The company operates in the Construction sector, specifically engaged in development of building projects. GREYFRIARS STAFFORD DEVELOPMENTS LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11881075
LTD Company
Age
7 Years
Incorporated 13 March 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 22 December 2022 (3 years ago)
Period: 1 February 2021 - 31 March 2022(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2023
Period: 1 April 2022 - 31 March 2023
Confirmation Statement
Overdue
Last Filed
Made up to 16 September 2022 (3 years ago)
Submitted on 23 September 2022 (3 years ago)
Next Due
Due by 30 September 2023
For period ending 16 September 2023
Address
The Stables 24 Lichfield Road Sutton Coldfield, B74 2NW,
Previous Addresses
6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom
From: 27 October 2023To: 22 January 2025
7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
From: 27 August 2020To: 27 October 2023
Vincent Court Hubert Street Aston Birmignham B6 4BA United Kingdom
From: 13 March 2019To: 27 August 2020
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Corporate Director Company With ...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
STEER, Peter James
Active24 Lichfield Road, Sutton ColdfieldB74 2NW
Born April 1966
Director
Appointed 03 Jan 2023
STEER, Peter James
24 Lichfield Road, Sutton ColdfieldB74 2NW
Born April 1966
Director
03 Jan 2023
Active
SL PROPERTIES FRANCIS ROAD LIMITED
ActiveMidland Drive, Sutton ColdfieldB72 1TX
Corporate director
Appointed 03 Jan 2023
SL PROPERTIES FRANCIS ROAD LIMITED
Midland Drive, Sutton ColdfieldB72 1TX
Corporate director
03 Jan 2023
Active
SELLMAN, Nicholas James
ResignedMidland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Director
Appointed 13 Mar 2019
Resigned 03 Jan 2023
SELLMAN, Nicholas James
Midland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Director
13 Mar 2019
Resigned 03 Jan 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Midland Drive, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2023
Sl Properties Francis Road Limited
Midland Drive, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2023
Active
Midland Drive, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2020
Ceased 03 Jan 2023
Res Capitis Holdings Limited
Midland Drive, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2020
Ceased 03 Jan 2023
Ceased
Hubert Street, AstonB6 4BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2019
Ceased 01 Sept 2020
Nick Sellman Holdings Ltd
Hubert Street, AstonB6 4BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2019
Ceased 01 Sept 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
22 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2025
27 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2023
12 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2023
12 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2023
19 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 October 2022
19 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2021
16 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2020
16 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2020
27 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2020