Company information:
South Handford Development Limited (No: 03602034)
Address: UNIT 17 MARCHINGTON INDUSTRIAL ESTATE, STUBBY LANE, MARCHINGTON, UTTOXETER, STAFFORDSHIRE, ST14 8LP
Status: Active
Incorporated: 22-Jul-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID GEORGE UNWIN ( DOB: Dec-1977 From: Sep-2018 )
Current Secretary: LYNDSEY ASH ( From: Jul-2023 )
Resigned Director: ANTHONY BATEY ( DOB: Oct-1957 From: May-2014 To: Sep-2016 )
Resigned Director: KEITH JOHN BOOTH ( DOB: Jun-1953 From: Sep-2016 To: Sep-2018 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Jul-1998 To: Jul-1998 )
Resigned Director: DAVID GEORGE UNWIN ( DOB: Dec-1977 From: May-2002 To: May-2014 )
Resigned Director: DAVID JOSEPH UNWIN ( DOB: Oct-1948 From: Jul-2012 To: Oct-2013 )
Resigned Director: ROSAMOND UNWIN ( From: Jun-2011 To: Jul-2012 )
Resigned Director: MICHAEL FREDERICK WOOD ( DOB: Sep-1943 From: Jul-1998 To: May-2002 )
Resigned Secretary: HAZEL GREEN ( From: May-2014 To: Oct-2016 )
Resigned Secretary: GRAHAM RONALD MOORE ( DOB: Mar-1947 From: Jul-1998 To: May-2002 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: ROSAMOND UNWIN ( From: May-2002 To: May-2014 )
Resigned Secretary: CAROLINE WHITEHALL ( From: Oct-2016 To: Jan-2022 )
Resigned Secretary: MICHAEL FREDERICK WOOD ( DOB: Sep-1943 From: Aug-1999 To: May-2002 )
Persons of Significant Control:
Mr David George Unwin, Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr David Joseph Unwin, Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-01)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 765,000 | 765,000 | 515,000 | 515,000 | 515,000 | 515,000 | 765000.0,765000.0,515000.0,515000.0,515000.0,515000.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 148,620 | 148620.0,0.0,0.0,0.0,0.0,0.0 |