SITE DEVELOPMENT CO.(MIDLANDS)LIMITED

20 REGENCY DRIVE, KENILWORTH  CV8 1JE
  • Active
  • Private Limited Company
  • Company No. 00541541
  • Last Updated: 01 Mar 2024

Company Profile

SITE DEVELOPMENT CO.(MIDLANDS)LIMITED was incorporated on Saturday, December 4, 1954 as a Private Limited Company with registered address in KENILWORTH. SITE DEVELOPMENT CO.(MIDLANDS)LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 69 years 11 months and 10 days.

Name SITE DEVELOPMENT CO.(MIDLANDS)LIMITED
Company number 00541541
Company type Private Limited Company
Incorporation date 04 Dec 1954
Status Active
Industry (SIC 2007)

Address

Registered Address 20 REGENCY DRIVE
KENILWORTH
CV8 1JE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Stonewood Securities Ltd Regency Drive, CV8 1JE Dates: Monday, September 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 October 2016
Last confirmation statement dated 19 September 2015

Mortgages

No mortgages have been registered against SITE DEVELOPMENT CO.(MIDLANDS)LIMITED.

Previous Names

Name Change Date
SITE DEVELOPMENT CO.(MIDLANDS)LIMITED 04 Dec 1954