About

Registered Number: 02875680
Date of Incorporation: 26/11/1993 (27 years and 5 months ago)
Company Status: Active
Registered Address: Bell House Bell Street, Great Baddow, Chelmsford Essex, CM2 7JS

 

St. Giles Property Developments Ltd was registered on 26 November 1993 with its registered office in Chelmsford Essex, it's status in the Companies House registry is set to "Active". The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Clifford John Cochrane/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Frank Charles Ladkin/
1950-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 05 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 31 March 2017
CH01 - Change of particulars for director 31 March 2017
CH01 - Change of particulars for director 31 March 2017
CH03 - Change of particulars for secretary 31 March 2017
AA - Annual Accounts 29 December 2016
MR01 - N/A 09 June 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 31 December 2012
MG01 - Particulars of a mortgage or charge 24 July 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 02 February 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 11 March 2011
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 19 March 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 11 March 2008
AA - Annual Accounts 23 January 2008
AA - Annual Accounts 21 January 2007
363s - Annual Return 29 December 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 12 April 2005
395 - Particulars of a mortgage or charge 12 March 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 11 March 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 30 November 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 10 December 2000
AA - Annual Accounts 12 July 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 30 April 1999
395 - Particulars of a mortgage or charge 13 April 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 12 January 1998
395 - Particulars of a mortgage or charge 18 June 1997
395 - Particulars of a mortgage or charge 13 May 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 02 December 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 18 October 1995
395 - Particulars of a mortgage or charge 18 May 1995
395 - Particulars of a mortgage or charge 16 May 1995
363s - Annual Return 17 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1995
PRE95 - N/A 01 January 1995
CERTNM - Change of name certificate 14 July 1994
288 - N/A 18 May 1994
288 - N/A 10 May 1994
287 - Change in situation or address of Registered Office 10 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 May 1994
RESOLUTIONS - N/A 03 March 1994
288 - N/A 03 March 1994
288 - N/A 03 March 1994
123 - Notice of increase in nominal capital 03 March 1994
NEWINC - New incorporation documents 26 November 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 May 2016 Outstanding

N/A

Debenture deed 20 July 2012 Outstanding

N/A

Mortgage 10 March 2005 Outstanding

N/A

Mortgage deed 31 March 1999 Outstanding

N/A

Mortgage deed 30 May 1997 Outstanding

N/A

Mortgage deed 01 May 1997 Outstanding

N/A

Mortgage 16 May 1995 Outstanding

N/A

Legal mortgage 01 May 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.