Saul And Sons Developments Limited SALISBURY


Saul And Sons Developments started in year 2014 as Private Limited Company with registration number 09323529. The Saul And Sons Developments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Salisbury at St Mary's House. Postal code: SP2 8PU. Since February 26, 2018 Saul And Sons Developments Limited is no longer carrying the name Saul Brothers Developments.

The company has one director. Bradley S., appointed on 7 March 2021. There are currently no secretaries appointed. As of 23 April 2024, there were 2 ex directors - Peter S., Ian S. and others listed below. There were no ex secretaries.

Saul And Sons Developments Limited Address / Contact

Office Address St Mary's House
Office Address2 Netherhampton
Town Salisbury
Post code SP2 8PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09323529
Date of Incorporation Mon, 24th Nov 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Bradley S.

Position: Director

Appointed: 07 March 2021

Clifford Fry & Co (company Secretarial) Limited

Position: Corporate Secretary

Appointed: 24 November 2014

Peter S.

Position: Director

Appointed: 24 November 2014

Resigned: 07 March 2021

Ian S.

Position: Director

Appointed: 24 November 2014

Resigned: 13 December 2017

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Bradley S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Saul Brothers Limited that entered Salisbury, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Saul Developments Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Bradley S.

Notified on 7 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Saul Brothers Limited

St Mary's House Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England
Registration number 6739784
Notified on 6 April 2016
Ceased on 7 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Saul Developments Limited

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England
Registration number 08888301
Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Saul Brothers Developments February 26, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-30
Net Worth-11 584
Balance Sheet
Cash Bank In Hand1 488
Current Assets268 244
Debtors11 783
Net Assets Liabilities Including Pension Asset Liability-11 584
Stocks Inventory254 973
Tangible Fixed Assets919
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-11 684
Shareholder Funds-11 584
Other
Creditors Due Within One Year280 747
Fixed Assets919
Net Current Assets Liabilities-12 503
Tangible Fixed Assets Additions1 225
Tangible Fixed Assets Cost Or Valuation1 225
Tangible Fixed Assets Depreciation306
Tangible Fixed Assets Depreciation Charged In Period306
Total Assets Less Current Liabilities-11 584

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates February 1, 2024
filed on: 12th, February 2024
Free Download (3 pages)

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