# Sephrin Developments Limited

## Details

- **Company number:** [04678464](https://find-and-update.company-information.service.gov.uk/company/04678464)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2003
- **Registered office:** UNIT 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, SP3 4UF
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |






## Directors' other companies

- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Ritchie Developments Limited](/company/03463380)
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- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [CTC Forestry Nominee 1 Limited](/company/07957282)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Patricia Thompson (St) Developments Limited](/company/06256151)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Ladybyrd Developments Limited](/company/04941397)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [DM Holden Developments Limited](/company/07279268)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [CTC Forestry Nominee 2 Limited](/company/07957280)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Time Investments Secretaries Limited](/company/08760640)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [MMH Developments Limited](/company/05575979)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Kinglake Developments Limited](/company/07577115)



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