Introduction
Watch Company
S
SOPHELLS DEVELOPMENTS LIMITED
SOPHELLS DEVELOPMENTS LIMITED is an active company incorporated on 24 June 2021 with the registered office located in Old Hatfield. The company operates in the Construction sector, specifically engaged in development of building projects. SOPHELLS DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13474479
LTD Company
Age
4 Years
Incorporated 24 June 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
Broad House 1 The Broadway Old Hatfield, AL9 5BG,
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAIRNS, Karen Rebecca
Active1 The Broadway, Old HatfieldAL9 5BG
Born April 1967
Director
Appointed 24 Jun 2021
CAIRNS, Karen Rebecca
1 The Broadway, Old HatfieldAL9 5BG
Born April 1967
Director
24 Jun 2021
Active
CAIRNS, Paul
Active1 The Broadway, Old HatfieldAL9 5BG
Born May 1968
Director
Appointed 24 Jun 2021
CAIRNS, Paul
1 The Broadway, Old HatfieldAL9 5BG
Born May 1968
Director
24 Jun 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cairns Holdings Limited
Ceased1 The Broadway, Old HatfieldAL9 5BG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jun 2021
Ceased 24 Jun 2021
Cairns Holdings Limited
1 The Broadway, Old HatfieldAL9 5BG
Ownership of shares 75 to 100 percent
24 Jun 2021
Ceased 24 Jun 2021
Ceased
1 The Broadway, HatfieldAL9 5BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jun 2021
Cairns Developments Limited
1 The Broadway, HatfieldAL9 5BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Jun 2021
Active
Filing History
19
Description
Type
Date Filed
Document
9 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2025
9 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2025
29 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 April 2025
15 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2025
15 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2025
19 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2024
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2022
30 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2022