South Norfolk Developments Limited

Active
Incorporated on 16 Aug 2001

Reg Address: 6 The Old Church, St. Matthews Road, Norwich NR1 1SP, England

Company Number 04272079
Company Status Active
Incorporation Date 16 Aug 2001
Total Assets £1.5M £+115.15K (+8.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 9
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 30 Sep 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Aug 2023
Confirmation Statement Next Due 30 Aug 2024
Average Number of Employees 4

Company Classifications:
41100 - Development of building projects

Summary The company with name "South Norfolk Developments Limited" is a ltd and located in 6 The Old Church, St. Matthews Road, Norwich NR1 1SP. South Norfolk Developments Limited is currently in active status and it was incorporated on 16 Aug 2001 (23 years 1 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2018
Accounts Period Covered End Date

30 Sep 2019
Total Assets

£1.5M ^{£+115.15K (+8.3%)} _{change vs prev year}
Total Liabilities

£-2.29M ^{£-315.55K (-16%)} _{change vs prev year}
Equity

£355.15K ^{£-28.81K (-7.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+2 (+100%)} _{change vs prev year}
Current Assets

£1.5M ^{£+115.15K (+8.3%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£355.15K ^{£-28.81K (-7.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£355.15K ^{£-28.81K (-7.5%)} _{change vs prev year}
Debtors

£13.6K ^{£+5.09K (+59.8%)} _{change vs prev year}
Cash In Bank

£162.67K ^{£-245.71K (-60.2%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in South Norfolk Developments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Barry Thomas Hagger	Secretary	30 Jun 2022	-	Active
2	John Bacon	Director	11 Dec 2013	English	Active
3	John Bacon	Director	11 Dec 2013	English	Active
4	Richard David Laws	Secretary	18 Oct 2002	-	Active
5	Richard David Laws	Secretary	18 Oct 2002	British	Active
6	QA REGISTRARS LIMITED	Corporate Nominee Secretary	16 Aug 2001	-	Resigned 16 Aug 2001
7	Trevor Charles Bonner	Director	16 Aug 2001	British	Resigned 18 Oct 2002
8	QA NOMINEES LIMITED	Corporate Nominee Director	16 Aug 2001	-	Resigned 16 Aug 2001
9	Peter Grint	Director	16 Aug 2001	British	Active
10	Dennis Matthew Bacon	Director	16 Aug 2001	British	Active
11	Dennis Matthew Bacon	Director	16 Aug 2001	British	Active
12	Jeanette Rosina Bonner	Secretary	16 Aug 2001	-	Resigned 18 Oct 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Dennis Bacon Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	British	Active
2	Mr Dennis Bacon Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	British	Active
3	Mr Dennis Bacon Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	British	Active
4	Mr Dennis Bacon Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for South Norfolk Developments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	29 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	4 Sep 2023	Download PDF
3	Accounts - Total Exemption Full	30 Sep 2022	Download PDF 8 Pages
4	Confirmation Statement - No Updates	31 Aug 2022	Download PDF
5	Officers - Appoint Person Secretary Company With Name Date	13 Jul 2022	Download PDF 2 Pages
6	Address - Change Registered Office Company With Date Old New	30 Jul 2021	Download PDF
7	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 May 2021	Download PDF
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 May 2021	Download PDF
9	Confirmation Statement - No Updates	9 Nov 2020	Download PDF 3 Pages
10	Accounts - Total Exemption Full	30 Oct 2020	Download PDF 7 Pages
11	Mortgage - Satisfy Charge Full	30 Mar 2020	Download PDF 4 Pages
12	Mortgage - Create With Deed With Charge Number Charge Creation Date	25 Mar 2020	Download PDF 57 Pages
13	Mortgage - Create With Deed With Charge Number Charge Creation Date	25 Mar 2020	Download PDF 36 Pages
14	Address - Change Registered Office Company With Date Old New	2 Jan 2020	Download PDF 1 Pages
15	Confirmation Statement - No Updates	27 Aug 2019	Download PDF 3 Pages
16	Accounts - Total Exemption Full	21 Mar 2019	Download PDF 7 Pages
17	Confirmation Statement - No Updates	19 Sep 2018	Download PDF 3 Pages
18	Accounts - Total Exemption Full	19 Jun 2018	Download PDF 7 Pages
19	Confirmation Statement - No Updates	8 Sep 2017	Download PDF 3 Pages
20	Accounts - Total Exemption Small	26 Jun 2017	Download PDF 7 Pages
21	Confirmation Statement - Updates	23 Aug 2016	Download PDF 5 Pages
22	Accounts - Total Exemption Small	27 Jun 2016	Download PDF 6 Pages
23	Officers - Change Person Director Company With Change Date	21 Aug 2015	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	21 Aug 2015	Download PDF 6 Pages
25	Accounts - Total Exemption Small	30 Jun 2015	Download PDF 4 Pages
26	Miscellaneous	18 May 2015	Download PDF
27	Auditors - Resignation Company	7 May 2015	Download PDF 1 Pages
28	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Sep 2014	Download PDF 20 Pages
29	Mortgage - Satisfy Charge Full	9 Sep 2014	Download PDF 1 Pages
30	Mortgage - Satisfy Charge Full	9 Sep 2014	Download PDF 2 Pages
31	Mortgage - Satisfy Charge Full	9 Sep 2014	Download PDF 2 Pages
32	Mortgage - Satisfy Charge Full	9 Sep 2014	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	19 Aug 2014	Download PDF 7 Pages
34	Accounts - Small	7 Jul 2014	Download PDF 6 Pages
35	Auditors - Resignation Company	6 Mar 2014	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name	11 Dec 2013	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	4 Sep 2013	Download PDF 6 Pages
38	Accounts - Small	1 Aug 2013	Download PDF 6 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	21 Aug 2012	Download PDF 6 Pages
40	Accounts - Total Exemption Small	2 Jul 2012	Download PDF 5 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	19 Aug 2011	Download PDF 6 Pages
42	Accounts - Total Exemption Small	27 Jun 2011	Download PDF 5 Pages
43	Accounts - Change Account Reference Date Company Previous Extended	4 Apr 2011	Download PDF 1 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	16 Sep 2010	Download PDF 6 Pages
45	Accounts - Total Exemption Small	28 May 2010	Download PDF 6 Pages
46	Annual Return - Legacy	20 Aug 2009	Download PDF 5 Pages
47	Accounts - Total Exemption Small	1 Jul 2009	Download PDF 6 Pages
48	Accounts - Total Exemption Small	4 Dec 2008	Download PDF 6 Pages
49	Annual Return - Legacy	9 Sep 2008	Download PDF 4 Pages
50	Mortgage - Legacy	16 May 2008	Download PDF 3 Pages
51	Accounts - Total Exemption Small	28 Sep 2007	Download PDF 5 Pages
52	Annual Return - Legacy	20 Aug 2007	Download PDF 3 Pages
53	Annual Return - Legacy	29 Aug 2006	Download PDF 3 Pages
54	Accounts - Total Exemption Small	4 Aug 2006	Download PDF 6 Pages
55	Accounts - Total Exemption Small	30 Aug 2005	Download PDF 5 Pages
56	Officers - Legacy	24 Aug 2005	Download PDF 1 Pages
57	Address - Legacy	24 Aug 2005	Download PDF 1 Pages
58	Annual Return - Legacy	24 Aug 2005	Download PDF 3 Pages
59	Mortgage - Legacy	12 Mar 2005	Download PDF 3 Pages
60	Accounts - Total Exemption Small	27 Sep 2004	Download PDF 5 Pages
61	Annual Return - Legacy	22 Sep 2004	Download PDF 7 Pages
62	Accounts - Total Exemption Small	19 Apr 2004	Download PDF 6 Pages
63	Annual Return - Legacy	26 Nov 2003	Download PDF 9 Pages
64	Address - Legacy	16 Sep 2003	Download PDF 1 Pages
65	Officers - Legacy	28 Oct 2002	Download PDF 2 Pages
66	Officers - Legacy	28 Oct 2002	Download PDF 1 Pages
67	Officers - Legacy	28 Oct 2002	Download PDF 1 Pages
68	Annual Return - Legacy	23 Aug 2002	Download PDF 7 Pages
69	Mortgage - Legacy	25 Jun 2002	Download PDF 3 Pages
70	Mortgage - Legacy	1 Dec 2001	Download PDF 3 Pages
71	Officers - Legacy	5 Sep 2001	Download PDF 2 Pages
72	Address - Legacy	5 Sep 2001	Download PDF 1 Pages
73	Officers - Legacy	5 Sep 2001	Download PDF 2 Pages
74	Officers - Legacy	5 Sep 2001	Download PDF 2 Pages
75	Officers - Legacy	5 Sep 2001	Download PDF 2 Pages
76	Capital - Legacy	5 Sep 2001	Download PDF 2 Pages
77	Address - Legacy	24 Aug 2001	Download PDF 1 Pages
78	Officers - Legacy	24 Aug 2001	Download PDF 1 Pages
79	Officers - Legacy	24 Aug 2001	Download PDF 1 Pages
80	Incorporation - Company	16 Aug 2001	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ford Place Limited Mutual People: Dennis Matthew Bacon , Peter Grint	dissolved
2	Swanton Care & Community (Andrew Frederick Care Homes) Limited Mutual People: Dennis Matthew Bacon , Peter Grint	Active
3	Andrew Frederick Care Limited Mutual People: Dennis Matthew Bacon , Peter Grint	dissolved
4	Emsar Commercial Limited Mutual People: Dennis Matthew Bacon , Peter Grint , John Bacon	Active
5	Apple Homecare Limited Mutual People: Dennis Matthew Bacon , John Bacon	Active
6	Norfolk Care Link Limited Mutual People: Dennis Matthew Bacon	dissolved
7	Oddfellows Hall (Tenant) Limited Mutual People: Dennis Matthew Bacon	Active
8	38 St. Giles Limited Mutual People: Dennis Matthew Bacon , John Bacon	Active
9	Cultura Systems Limited Mutual People: Dennis Matthew Bacon , John Bacon	Active
10	Keys Hill Park Limited Mutual People: Dennis Matthew Bacon	Active
11	Lawson Road Investments Limited Mutual People: Dennis Matthew Bacon	dissolved
12	Proselect Search Limited Mutual People: Dennis Matthew Bacon , John Bacon	dissolved
13	The Red Poll Cattle Society Mutual People: Peter Grint	Active
14	Andrew Frederick Adult Support Limited Mutual People: Peter Grint	Active
15	Bilsington Therapeutic Stables Cic Mutual People: John Bacon	Active
16	Cultura Consulting Limited Mutual People: John Bacon	Active