Introduction
Watch Company
M
MS DEVELOPMENTS (SALFORD) LTD
MS DEVELOPMENTS (SALFORD) LTD is an active company incorporated on 28 January 2021 with the registered office located in Harrogate. The company operates in the Construction sector, specifically engaged in development of building projects. MS DEVELOPMENTS (SALFORD) LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13165542
LTD Company
Age
5 Years
Incorporated 28 January 2021
Size
N/A
Accounts
ARD: 28/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 October 2026
Period: 1 February 2025 - 28 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
5 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FITTON, Simon Oliver
ActiveCardale Park, HarrogateHG3 1GY
Born June 1976
Director
Appointed 28 Jan 2021
FITTON, Simon Oliver
Cardale Park, HarrogateHG3 1GY
Born June 1976
Director
28 Jan 2021
Active
WARWICK, Michael
ActiveCardale Park, HarrogateHG3 1GY
Born February 1986
Director
Appointed 28 Jan 2021
WARWICK, Michael
Cardale Park, HarrogateHG3 1GY
Born February 1986
Director
28 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Fitton Holdings Limited
ActiveCardale Park, HarrogateHG3 1GY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2021
Fitton Holdings Limited
Cardale Park, HarrogateHG3 1GY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2021
Active
31 King Street West, ManchesterM3 2PJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2021
Warwick Investments Uk Ltd
31 King Street West, ManchesterM3 2PJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2021
Active
Filing History
17
Description
Type
Date Filed
Document
29 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2024
26 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2024
27 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2023
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
30 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2021
30 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2021