Company NameSBGN Developments Ltd
DirectorsNichol Weatherston and Jeremy Kinghorn
Company StatusActive
Company Number12060279
CategoryPrivate Limited Company
Incorporation Date19 June 2019(4 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Nichol Weatherston
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Eversley Road
Manchester
Lancashire
M20 2FL
Director NameMr Jeremy Kinghorn
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Eversley Road
Manchester
Lancashire
M20 2FL
Director NameMrs Camilla Jane Maia Sammut-Powell
Date of BirthMay 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address396 Wilmslow Road
Manchester
Lancashire
M20 3BN

Location

Registered Address4 Eversley Road
Manchester
Lancashire
M20 2FL
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury West
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return15 October 2023 (6 months, 3 weeks ago)
Next Return Due29 October 2024 (5 months, 3 weeks from now)

Filing History

22 November 2023Accounts for a dormant company made up to 30 June 2023 (2 pages)
22 November 2023Confirmation statement made on 15 October 2023 with no updates (3 pages)
4 August 2023Director's details changed for Mr Nichol Weatherston on 4 August 2023 (2 pages)
4 August 2023Director's details changed for Mr Jeremy Kinghorn on 16 March 2023 (2 pages)
4 August 2023Change of details for Mr Jeremy Kinghorn as a person with significant control on 16 March 2023 (2 pages)
16 March 2023Registered office address changed from 396 Wilmslow Road Manchester Lancashire M20 3BN United Kingdom to 4 Eversley Road Manchester Lancashire M20 2FL on 16 March 2023 (1 page)
20 October 2022Confirmation statement made on 15 October 2022 with no updates (3 pages)
20 October 2022Accounts for a dormant company made up to 30 June 2022 (5 pages)
15 October 2021Confirmation statement made on 15 October 2021 with updates (4 pages)
15 October 2021Termination of appointment of Camilla Jane Maia Sammut-Powell as a director on 14 October 2021 (1 page)
14 October 2021Change of details for Mr Jeremy Kinghorn as a person with significant control on 19 June 2019 (2 pages)
14 October 2021Director's details changed for Mr Jeremy Kinghorn on 14 October 2021 (2 pages)
15 July 2021Accounts for a dormant company made up to 30 June 2021 (5 pages)
12 July 2021Confirmation statement made on 18 June 2021 with no updates (3 pages)
29 June 2021Accounts for a dormant company made up to 30 June 2020 (5 pages)
10 September 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
8 July 2020Change of details for Mr Nichol Weatherston as a person with significant control on 18 June 2020 (2 pages)
7 July 2020Change of details for Mr Nichol Weatherstone as a person with significant control on 20 June 2020 (2 pages)
6 July 2020Director's details changed for Mr Nichol Weatherstone on 20 June 2020 (2 pages)
19 June 2019Incorporation
Statement of capital on 2019-06-19
  • GBP 110
(44 pages)