OpenCompanies

Saint Vincent Developments Limited

Company number
03238258
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 1996
Nature of business
Development of building projects
Corporate group
Saint Vincent Holdings Limited (22 companies)

Registered office

School Lane
Sprowston
Norwich
NR7 8TL

Previous names

  • Norfolk & Suffolk Estates Limited (until 2 Nov 2011)
  • East Anglian Truck Sales Limited (until 14 Sep 1998)
  • Anglian Port Limited (until 2 Apr 1997)
  • Grovepost Limited (until 13 Dec 1996)

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 15 Aug 1996 16 Sep 1996
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 15 Aug 1996 16 Sep 1996
HANSON, Alan John Director 6 Dec 1996 10 Feb 1997
MEASHAM, Peter Derrick Director 6 Dec 1996 10 Feb 1997
DAY, Anthony Roy Secretary 16 Sep 1996 9 Sep 1997
HANSON, Alan John Secretary 22 Sep 1997 7 Jan 2002
SHAW, Ian David Secretary 7 Jan 2002 13 Jun 2002
MONEY, George Ernest Director 16 Sep 1996 17 Oct 2003
DAWSON, Christopher Hamilton Director 27 Sep 2001 18 Aug 2004
DAY, Anthony Roy Director 6 Aug 2007 7 Jun 2010
SUTTON, Michael John Secretary 1 May 2006 5 Jan 2022
COLBY, Peter George Director 16 Sep 1996 14 Jan 2024
COLBY, Emma Jane Secretary 13 Jun 2002 14 Aug 2024
BECKETT, Simon William Director 19 Jul 2007 19 Mar 2025
SMITH, Kathleen Fiona Director 19 Mar 2025 17 May 2025
COLBY, Emma Jane Director 18 Dec 2023

Control

NameNature of controlNotifiedCeased
Saint Vincent Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Saint Vincent Developments Limited → Saint Vincent Holdings Limited

Directors’ other companies

Companies at the same address

Data