OpenCompanies

Sephrin Developments Limited

Company number
04678464
Status
Liquidation
Type
Ltd
Incorporated
26 Feb 2003
Nature of business
Development of building projects

Registered office

Unit 1-3 Hilltop Business Park
Devizes Road
Salisbury
SP3 4UF

Officers

NameRoleAppointedResigned
CHALFEN SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Feb 2003 26 Feb 2003
CHALFEN NOMINEES LIMITED Corporate-Nominee-Director 26 Feb 2003 26 Feb 2003
GAIN, Jonathan Mark Secretary 26 Feb 2003 16 Dec 2003
ROSCROW, Peter Donald Director 26 Feb 2003 19 Apr 2004
MCGLOGAN, Bruce Secretary 16 Dec 2003 26 Apr 2005
OLIVER, William Secretary 26 Apr 2005 20 Mar 2006
NEWTON, Hilary Paul Director 26 Feb 2003 22 Aug 2007
YULL, Leonard Louis Director 22 Aug 2007 6 Jul 2008
TEWKESBURY, Grant Edward Director 19 Apr 2004 30 Sep 2011
WATKINS, David Jones Director 12 Sep 2011 24 Nov 2011
JACKSON-STOPS, Timothy William Ashworth Director 26 Feb 2003 24 Nov 2011
CROWTHER, Mark Nicholas Director 25 Nov 2011 16 Apr 2013
BROWN, Dean Matthew Director 30 Sep 2011 20 Jan 2014
ELLINGHAM, Oliver Bernard Director 16 Apr 2013 22 Apr 2014
MILLER, Gareth Director 22 Apr 2014 22 Oct 2020
DANIELS, Stephen Richards Director 20 Jan 2014 5 Sep 2025
MOLE, Edward William Director 5 Sep 2025
CTC DIRECTORSHIPS LTD Corporate-Director 22 Oct 2020
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate-Secretary 20 Mar 2006

Control

NameNature of controlNotifiedCeased
The Executors Of The Late Chrysta Gai Hogg Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Feb 2018

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003

Connections

Directors’ other companies

Companies at the same address

Data